State v. Black

Ohio Court of Appeals
State v. Black, 2016 Ohio 383 (2016)
Gallagher

State v. Black

Opinion

[Cite as State v. Black,

2016-Ohio-383

.]

Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 102586

STATE OF OHIO

PLAINTIFF-APPELLEE

vs.

CHARDON BLACK

DEFENDANT-APPELLANT

JUDGMENT: AFFIRMED

Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-13-575488-A

BEFORE: E.A. Gallagher, P.J., Boyle, J., and Celebrezze, J.

RELEASED AND JOURNALIZED: February 4, 2016 ATTORNEY FOR APPELLANT

Timothy F. Sweeney Law Office of Timothy Farrell Sweeney The 820 Building, Suite 430 820 West Superior Avenue Cleveland, Ohio 44113-1800

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor BY: Jennifer L. O’Malley Assistant Prosecuting Attorney The Justice Center, 9th Floor 1200 Ontario Street Cleveland, Ohio 44113 EILEEN A. GALLAGHER, P.J.:

{¶1} Defendant-appellant Chardon Black appeals his sentences following his guilty

pleas to felonious assault in violation of R.C. 2903.11(A)(1) and domestic violence in violation

of R.C. 2919.25(B). He contends that he was improperly convicted of allied offenses of similar

import and that his aggregate four-year, ten-month sentence was not authorized by law because it

involved the imposition of consecutive sentences for two offenses that were subject to merger for

sentencing. For the reasons that follow, we affirm the trial court’s judgment.

Factual and Procedural Background

{¶2} On June 21, 2013, a Cuyahoga County Grand Jury indicted Black on four counts:

one count of attempted murder in violation of R.C. 2923.02 and 2903.02(A); one count of

felonious assault in violation of R.C. 2903.11(A)(1); one count of domestic violence in violation

of R.C. 2919.25(B); and one count of kidnapping in violation of R.C. 2905.01(A)(3). The

charges arose out of a June 12, 2013 altercation between Black and his then-girlfriend, Natasha

Parish, that resulted in serious injuries to Parish.

{¶3} On May 14, 2014, the state and Black reached a plea agreement. Under the terms

of the plea agreement, Black agreed to plead guilty to the felonious assault and domestic violence

counts. In exchange, he was to receive an agreed aggregate prison sentence of four years and

ten months on those counts and the remaining counts would be dismissed. At the plea hearing,

defense counsel confirmed that this was the agreement. Prior to entering his guilty pleas, Black

indicated that he understood the offenses to which he would be pleading guilty and the sentences

he would receive under the agreement. Black further acknowledged that he understood that the

trial court had agreed to “honor” the “agreed-upon sentence.” Following a thorough plea colloquy, the trial court accepted Black’s guilty pleas to the felonious assault and domestic

violence counts and the remaining counts were nolled.

{¶4} At the sentencing hearing, the trial court imposed the agreed four- year, ten-month

aggregate prison sentence along with three years of mandatory postrelease control. When

imposing this sentence, the trial court confirmed that the parties had agreed, as part of the plea

agreement, that the felonious assault and domestic violence convictions would not merge for

sentencing and that, based on the way the agreed sentence had been structured, consecutive

sentences were to be imposed:

THE COURT: * * * At this time, I’ll sanction the defendant to the Lorain Correctional Institution for a total of four years and ten months.

[Defense counsel], we agreed that count two and three would not merge for the purpose of sentencing, is that correct?

[DEFENSE COUNSEL]: Yes, your Honor.

THE COURT: Very well.

Count two, the felonious assault, the defendant will serve four years; and count three, the domestic violence, a felony of the fourth degree, the defendant will serve ten months consecutively to the base count for a total of four years and ten months.

To make the finding for the consecutive sentence, I find that the harm that was caused to the victim in this case, and of course the nature of the crafted sentence itself, called for a consecutive sentence; meaning that this is, for the record, an agreed sentence and the way that it was structured was that it would be consecutive, is that correct, [defense counsel]?

[DEFENSE COUNSEL]: Yes, ma’am.

THE COURT: [Assistant prosecutor]?

[ASSISTANT PROSECUTOR]: Yes, your Honor. {¶5} With respect to the imposition of consecutive sentences, the trial court further found

that consecutive sentences were necessary to “protect the public” and “punish the defendant” and

that the “nature of the harm caused to the victim in this case would, again call for a consecutive

sentence.” On June 9, 2014, the trial court issued a sentencing journal entry imposing a prison

sentence of four years and ten months, indicating that “[t]his is an agreed to sentence.”

{¶6} On February 12, 2015, Black was granted leave to file a delayed appeal. This court

thereafter determined, sua sponte, that the trial court’s June 9, 2014 judgment was not a final,

appealable order because it set forth a “blanket agreed sentence of 4 years, 10 months” rather

than separate sentences on each of the counts of which Black had been convicted. This court,

therefore, remanded the case for the trial court to “clarify or correct the record pursuant to App.R.

9(E) and issue an order conforming with State v. Dumas, 8th Dist. [Cuyahoga] No. 95760,

2011-Ohio-2926

, and State v. Lester,

130 Ohio St.3d 303

,

2011-Ohio-5204

,

958 N.E.2d 142

,

paragraph one of the syllabus.” On October 26, 2015, the trial court issued a corrected journal

entry, sentencing Black to four years on Count 2 and ten months on Court 3.1

{¶7} On November 24, 2015, Black filed an amended notice of appeal, appealing the trial

court’s June 9, 2014 judgment as corrected by the trial court’s October 26, 2015 journal entry.

Black raises two assignments of error for review:

ASSIGNMENT OF ERROR 1 Black’s convictions for felonious assault and domestic violence should have been merged into a single conviction on only one of those allied offenses of similar

1 In its October 26, 2015 journal entry, the trial court also indicated that “[t]his is an agreed plea and an agreed sentence,” that “Defendant agreed that the counts do not merge for the purpose of this sentence” and set forth findings supporting its imposition of consecutive sentences. As it relates to the issue raised in this appeal, i.e., whether Black’s felonious assault and domestic violence convictions merged for sentencing, although the trial court exceeded the scope of the remand order, the additional language the trial court included in the corrected journal entry, i.e., that “[t]his is an agreed plea and an agreed sentence” and that “[d]efendant agreed that the counts do not merge for the purpose of this sentence,” simply reflects what, in fact, occurred at the sentencing hearing. Accordingly, it does not affect our resolution of this appeal. import. The trial court’s failure to merge in these circumstances violated Ohio merger law and Black’s rights to due process and against being subjected to double jeopardy.

ASSIGNMENT OF ERROR 2 The sentence of four years and ten months imposed by the trial court on Black is not authorized by law because it includes consecutive sentences for two offenses subject to merger under governing law. A prison sentence of four years is the maximum permissible sentence in these circumstances.

Law and Analysis

{¶8} Black’s assignments of error are interrelated. We will, therefore, address them

together. In his first assignment of error, Black argues that the trial court erred in sentencing

him for both felonious assault and domestic violence because the offenses are allied offenses of

similar import. In his second assignment of error, Black argues that the trial court erred in

imposing consecutive sentences for the offenses because the offenses should have been merged

for sentencing. Black contends that the trial court’s failure to merge these offenses and to

require the state to select the offense on which to proceed to sentencing violated Ohio merger

law, Black’s right to due process and his “double jeopardy right against multiple punishments for

the same offense.” We disagree.

{¶9} The Double Jeopardy Clause of the Fifth Amendment to the United States

Constitution protects against the imposition of multiple criminal punishments for the same

offense. State v. Rogers,

143 Ohio St.3d 385

,

2015-Ohio-2459

,

38 N.E.3d 860, ¶ 16

, citing

Hudson v. United States,

522 U.S. 93, 99

,

118 S.Ct. 488

,

139 L.Ed.2d 450

(1997), and State v.

Raber,

134 Ohio St.3d 350

,

2012-Ohio-5636

,

982 N.E.2d 684, ¶ 24

. This protection applies to

Ohio citizens through the Fourteenth Amendment to the United States Constitution and is also

guaranteed by Article I, Section 10 of the Ohio Constitution. State v. Ruff,

143 Ohio St.3d 114

,

2015-Ohio-995

,

34 N.E.3d 892, ¶ 10

, citing Benton v. Maryland,

395 U.S. 784, 794

,

89 S.Ct. 2056

,

23 L.Ed.2d 707

(1969).

{¶10} “[W]hen multiple punishments are imposed in the same proceeding,” however,

“the Double Jeopardy Clause does no more than prevent the sentencing court from prescribing

greater punishment than the legislature intended.” Rogers at ¶ 16. As the Ohio Supreme Court

has recognized, “[a]bsent a more specific legislative statement, R.C. 2941.25 is the primary

indication of the General Assembly’s intent to prohibit or allow multiple punishments for two or

more offenses resulting from the same conduct.” State v. Washington,

137 Ohio St.3d 427

,

2013-Ohio-4982

,

999 N.E.2d 661

, ¶ 11, citing State v. Childs,

88 Ohio St.3d 558, 561

,

728 N.E.2d 379

(2000). R.C. 2941.25 provides:

(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.

(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 defendant may be convicted of all of them.

{¶11} Thus, R.C. 2941.25(A) allows only a single conviction for conduct that constitutes

“allied offenses of similar import.” Under R.C. 2941.25(B), however, a defendant charged with

multiple offenses may be convicted of all the offenses if any one of the following is true: (1) the

conduct constitutes offenses of dissimilar import, (2) the conduct shows that the offenses were

committed separately, or (3) the conduct shows that the offenses were committed with separate

animus. Ruff, at ¶ 13, citing State v. Moss,

69 Ohio St.2d 515, 519

,

433 N.E.2d 181

(1982).

{¶12} In Ruff, the Ohio Supreme Court stated that in determining whether offenses are

allied offenses of similar import within the meaning of R.C. 2941.25, courts “must evaluate three separate factors—the conduct, the animus, and the import.” Ruff at paragraph one of the

syllabus. The court further explained:

A trial court and the reviewing court on appeal when considering whether there are allied offenses that merge into a single conviction under R.C. 2941.25(A) must first take into account the conduct of the defendant. In other words, how were the offenses committed? If any of the following is true, the offenses cannot merge and the defendant may be convicted and sentenced for multiple offenses: (1) the offenses are dissimilar in import or significance — in other words, each offense caused separate, identifiable harm, (2) the offenses were committed separately, and (3) the offenses were committed with separate animus or motivation.

At its heart, the allied-offense analysis is dependent upon the facts of a case because R.C. 2941.25 focuses on the defendant’s conduct. The evidence at trial or during a plea or sentencing hearing will reveal whether the offenses have similar import. When a defendant’s conduct victimizes more than one person, the harm for each person is separate and distinct, and therefore, the defendant can be convicted of multiple counts. Also, a defendant’s conduct that constitutes two or more offenses against a single victim can support multiple convictions if the harm that results from each offense is separate and identifiable from the harm of the other offense.

Id. at ¶ 24-26.

{¶13} In this case, the trial court imposed an agreed sentence. Where, as here, an agreed

sentence is imposed pursuant to a plea agreement, a defendant may not appeal the sentence

unless it is not authorized by law. See R.C. 2953.08(D)(1) (“A sentence imposed upon a

defendant is not subject to review under this section if the sentence is authorized by law, has

been recommended jointly by the defendant and the prosecution in the case, and is imposed by a

sentencing judge.”); see also State v. Heisa, 8th Dist. Cuyahoga No. 101877,

2015-Ohio-2269

, ¶

27 (“An agreed-upon sentence may not be appealed if (1) both the defendant and the state agree

to the sentence, (2) the trial court imposes the agreed sentence, and (3) the sentence is authorized

by law.”). {¶14} Relying on the Ohio Supreme Court’s decision in State v. Underwood,

124 Ohio St.3d 365

,

2010-Ohio-1

,

922 N.E.2d 923

, Black argues that his sentences were “not authorized

by law,” and thus reviewable, because the two offenses to which he pled guilty were allied

offenses of similar import and should have merged for sentencing pursuant to R.C. 2941.25. As

such, he contends, R.C. 2953.08(D)(1) does not apply and the fact that the trial court imposed an

agreed sentence as part of his plea is “irrelevant to the determination of whether his multiple

convictions and sentences violate the protection against double jeopardy and Ohio merger law.”

{¶15} In Underwood, the Ohio Supreme Court held that a defendant has the right to

appeal a sentence, even though it was jointly recommended by the parties and imposed by the

trial court, “[w]hen a sentence is imposed for multiple convictions on offenses that are allied

offenses of similar import in violation of R.C. 2941.25(A).” Underwood at paragraph one of the

syllabus. The court concluded that a sentence is “authorized by law” under R.C. 2953.08(D)(1)

“only if it comports with all mandatory sentencing provisions.” Underwood at paragraph two of

the syllabus. Because the allied offense statute prohibits a trial court from “imposing individual

sentences for counts that constitute allied offenses of similar import” and because this duty is

“mandatory, not discretionary,” the court concluded that a defendant’s plea to multiple counts at

sentencing did not alter the court’s duty to merge allied offenses at sentencing. Id. at ¶ 26.

{¶16} In Underwood, the state and defendant had entered into a plea agreement with an

agreed sentence, which the trial court imposed, but the agreement was silent as to whether the

offenses that were the subject of the plea agreement would merge. Id. at ¶ 4-6. The state,

however, conceded that the offenses at issue were allied offenses of similar import. Id. at ¶ 5,

30. The court held that based on the facts in the case, the trial court was required to merge the

allied offenses under R.C. 2941.25. Id. at ¶ 30. However, the court also recognized that a defendant can, in certain circumstances, relieve the trial court of its obligation to determine

whether multiple offenses are allied offenses of similar import, explaining that

nothing in this decision precludes the state and a defendant from stipulating in the plea agreement that the offenses were committed with separate animus, thus subjecting the defendant to more than one conviction and sentence.

Id. at ¶ 29; see also State v. Torres, 8th Dist. Cuyahoga No. 100106,

2014-Ohio-1622, ¶ 11

(where parties stipulated that offenses to which defendant was pleading guilty were not allied

offenses, trial court was not obligated to determine whether the offenses were allied offenses).

In such a case, the defendant waives the protection afforded by R.C. 2941.25, intentionally

relinquishing the opportunity to argue that he or she committed the offenses with the same

conduct and the same animus. Rogers,

143 Ohio St.3d 385

,

2015-Ohio-2459

,

38 N.E.3d 860, at ¶ 20

. Where, however, “the plea agreement is silent on the issue of allied offenses of similar

import, * * * the trial court is obligated under R.C. 2941.25 to determine whether the offenses

are allied, and if they are, to convict the defendant of only one offense.” Underwood at ¶ 29.

Although Black asks us to read Underwood as holding that the only way a defendant can waive a

potential allied offense issue is by specifically “stipulating in the plea agreement that the offenses

were committed with separate animus,” in Rogers, the Ohio Supreme Court observed that such a

stipulation is simply one means by which a defendant may “waive the protection afforded by

R.C. 2941.25.” Rogers at ¶ 20 (“It is possible for an accused to expressly waive the protection

afforded by R.C. 2941.25, such as by ‘stipulating in the plea agreement that the offenses were

committed with separate animus.’”) (Emphasis added.), quoting Underwood at ¶ 29.

{¶17} In this case, unlike in Underwood, the parties were not silent as to whether the

offenses that were the subject of the plea agreement would merge. Although there is nothing in

the record to suggest that the parties specifically “stipulat[ed] in the plea agreement that the offenses were committed with separate animus,” the transcripts from the plea and sentencing

hearings not only reflect that Black knowingly, intelligently and voluntarily agreed to the

sentence that was imposed by the trial court but also that he expressly agreed through defense

counsel (1) that the felonious assault and domestic violence counts “would not merge for the

purpose of sentencing” and (2) that consecutive sentences would be imposed for these offenses.

{¶18} This court has previously held that where the transcript demonstrates that the state

and defense counsel agreed that offenses were not allied, the issue of allied offenses is waived.

See, e.g., State v. Booker, 8th Dist. Cuyahoga No. 101886,

2015-Ohio-2515

, ¶ 18-19; State v.

Adams, 8th Dist. Cuyahoga No. 100500,

2014-Ohio-3496, ¶ 10-13

; State v. Crockett, 8th Dist.

Cuyahoga No. 100923,

2014-Ohio-4576, ¶ 4-7, 15-16

; State v. Carman, 8th Dist. Cuyahoga No.

99463,

2013-Ohio-4910, ¶ 17-18

; State v. Ward, 8th Dist. Cuyahoga No. 97219,

2012-Ohio-1199, ¶ 20

; see also State v. James, 8th Dist. Cuyahoga No. 102604,

2015-Ohio-4987, ¶ 27

(where there was no plea agreement, but the state told the trial court at

sentencing that it did not believe that Counts 5 and 6 merged for sentencing and defense counsel

agreed, stating that “Count [sic] 5 and 6 do not merge into the first four counts * * *,” defense

counsel’s statement was “enough to constitute a waiver of R.C. 2941.25” and to distinguish the

case from Underwood); but see State v. Carter, 8th Dist. Cuyahoga No. 101810,

2015-Ohio-1834

, ¶ 31 (rejecting argument that defendant could not appeal allied offense issue

because the parties “agreed to a sentencing range that could only be achieved by [the defendant]

being sentenced to consecutive terms on both counts”); State v. Ewing, 6th Dist. Lucas No.

L-14-1127,

2015-Ohio-3804, ¶ 14-15

(an agreed sentence to a term that “by necessity would

require * * * two sentences to be run consecutively * * * does not overcome the strong

presumption against waiver, particularly where the record contains no discussion of the issue”). In this case, the transcript clearly shows that defense counsel agreed that the offenses were not

allied offenses and would not merge for sentencing. Therefore, Black waived the allied offense

issue.

{¶19} Even if Black’s agreement that the two offenses did not merge for sentencing — as

stated on the record at the sentencing hearing — was insufficient to establish a waiver of the

allied offense issue under Underwood and Rogers, by failing to seek the merger of his

convictions as allied offenses of similar import in the trial court, Black forfeited his allied

offenses claim for appellate review based on Rogers. Rogers,

143 Ohio St.3d 385

,

2015-Ohio-2459

,

38 N.E.3d 860, at ¶ 21

.

{¶20} In Rogers, the Ohio Supreme Court held that where a defendant fails to seek the

merger of his or her convictions as allied offenses of similar import in the trial court, he or she

forfeits any allied offenses claim, except to the extent it constitutes plain error. Rogers at ¶

21-25, citing State v. Quarterman,

140 Ohio St.3d 464

,

2014-Ohio-4034

,

19 N.E.3d 900, ¶ 15-16

. “Crim.R. 52(B) affords appellate courts discretion to correct ‘[p]lain errors or defects

affecting substantial rights’ notwithstanding the accused’s failure to meet his obligation to bring

those errors to the attention of the trial court.” Rogers at ¶ 22. The defendant “bears the

burden of proof to demonstrate plain error on the record.” Id., citing

Quarterman at ¶ 16

. To

demonstrate plain error, the defendant must show “‘an error, i.e., a deviation from a legal rule’

that constitutes ‘an “obvious” defect in the trial proceedings’” and that the error affected a

substantial right, i.e., the defendant must demonstrate a “reasonable probability” that the error

resulted in prejudice, affecting the outcome of the trial. Rogers at ¶ 22, quoting State v. Barnes,

94 Ohio St.3d 21, 27

,

759 N.E.2d 1240

(2002). “We recognize plain error ‘with the utmost

caution, under exceptional circumstances and only to prevent a manifest miscarriage of justice.’” Lyndhurst v. Smith, 8th Dist. Cuyahoga No. 101019,

2015-Ohio-2512

, ¶ 32, quoting State v.

Landrum,

53 Ohio St.3d 107, 110

,

559 N.E.2d 710

(1990).

{¶21} In Rogers, the defendant was indicted on two counts of receiving stolen property

— one count for a pickup truck and one count for tires and rims — and one count of possessing

criminal tools, i.e., a jack, tow chain and lug-nut wrench. Rogers at ¶ 8. Rogers entered guilty

pleas to each of the counts, and the trial sentenced him to 12 months in prison for receiving the

stolen truck, six months for receiving the tires and rims and six months for possession of

criminal tools, to be served consecutively. Id. at ¶ 10. It was unclear from the record whether

the tires and rims were from the stolen pickup truck or another vehicle or how the criminal tools

were related to either of the receiving stolen property offenses. State v. Rogers,

2013-Ohio-3235

,

994 N.E.2d 499

, ¶ 25 (8th Dist.). There was no discussion of allied offenses

at the sentencing hearing, and Rogers did not otherwise object to the sentences imposed by the

trial court. Rogers,

2015-Ohio-2459

, at ¶ 10. On appeal, Rogers argued for the first time that

his convictions should have merged for sentencing. Id. at ¶ 11. Applying a plain error

analysis, a panel of this court initially affirmed Rogers’ convictions and sentences, stating that it

could not find plain error because there were insufficient facts in the record from which it could

be determined whether an error had occurred. State v. Rogers,

2013-Ohio-1027

,

990 N.E.2d 1085

, ¶ 18-19 (8th Dist.). However, on en banc consideration, this court held that where it is

clear from a facial review of the charges that two offenses may be allied offenses of similar

import but the facts necessary to determine the conduct of the offender are missing, the trial court

has “a duty to inquire and determine under R.C. 2941.25 whether those offenses should merge”

for sentencing and that a defendant’s failure to raise an allied offense of similar import issue in

the trial court is not a bar to appellate review of the issue. Rogers,

2013-Ohio-3235, at ¶ 63

. {¶22} The Ohio Supreme Court reversed this court and reinstated the sentences imposed

by the trial court. Rogers,

2015-Ohio-2459

, at ¶ 3, 6. The court held that unless a defendant

shows, based on the facts in the record, a reasonable probability that his convictions are for allied

offenses of similar import committed by the same conduct and without a separate animus, he

cannot demonstrate that the trial court’s failure to inquire whether the convictions merged for

sentencing was plain error. Id. at ¶ 29. Because Rogers had not met his burden, there was no

plain error. Id. As the court explained:

An accused’s failure to raise the issue of allied offenses of similar import in the trial court forfeits all but plain error, and a forfeited error is not reversible error unless it affected the outcome of the proceeding and reversal is necessary to correct a manifest miscarriage of justice. Accordingly, an accused has the burden to demonstrate a reasonable probability that the convictions are for allied offenses of similar import committed with the same conduct and without a separate animus; and, absent that showing, the accused cannot demonstrate that the trial court’s failure to inquire whether the convictions merge for purposes of sentencing was plain error.

***

There may be instances when a court’s failure to merge allied offenses can constitute plain error, but this case does not present one of those instances. Rogers failed to demonstrate any probability that he has, in fact, been convicted of allied offenses of similar import committed with the same conduct and with the same animus, and he therefore failed to show any prejudicial effect on the outcome of the proceeding.

It is entirely reasonable for a court to infer in this case that Rogers received or retained the stolen truck and then removed the tires and rims in order to dispose of them, thereby committing separate and distinct acts resulting in two separate and distinct counts of [receiving stolen property (“RSP”)], one for receiving or retaining the truck and the other for disposing of the tires and rims. The elements of [possession of criminal tools (“PCT”)] (R.C. 2923.24) are distinct from the elements of RSP (R.C. 2913.51), and thus, that offense was not committed by the same act and is not an allied offense of the RSP counts. Tellingly, Rogers has not argued that he committed these offenses together and with the same animus, and the trial court therefore reasonably sentenced him on each of these separate convictions. Id. at ¶ 3, 25-26. Following a careful review of the record, we find that Black, like the

defendant in Rogers, has failed to demonstrate a reasonable probability that his convictions

constituted allied offenses of similar import. Accordingly, there was no plain error in the trial

court’s failure to merge his convictions for sentencing.

{¶23} Although Black asserts that the felonious assault and domestic violence offenses at

issue “arose out of a single encounter” “as part of one course of conduct performed with a single

state of mind” and that his convictions were for “the same conduct, on the same day, at the same

time, * * * resulting in the same injuries,” he points to nothing in the record that demonstrates a

reasonable probability that this was, in fact, the case.2 With respect to the facts giving rise to

2 In support of his argument that the felonious assault and domestic violence offenses were allied offenses of similar import, Black notes that the trial judge had indicated during a pretrial conference on January 14, 2014 — four months before any plea agreement was reached — that she believed any convictions on the felonious assault and domestic violence counts would merge for sentencing:

[THE COURT:] It’s my understanding that your file is marked to Count 1 [attempted murder], and I indicated to [defense counsel] that if you were considering a plea on this particular count that I would consider a range of sentence for you of seven, eight, or nine years in the penitentiary.

Now, [defense counsel] indicated that he was considering requesting a different mark on the file, a felony of the second degree, the felonious assault. However, that has not been done as of yet. If you were to get a mark of a felony of the second degree, I would consider six, seven, or eight years in the penitentiary on your behalf. So I wanted to memorialize that for you for the record.

Now, we have trial starting on Wednesday, so I want [you to] think about all of your options here. In addition to that, there are several counts here which — and I was just thinking about the possibilities. All right? It would be the Court’s position that if you were convicted of the felonious assault and the domestic violence, that those two counts would merge for the purposes of sentencing. Do you know what that means?

THE DEFENDANT: No.

THE COURT: Okay. So when you face those potential ranges of sentence, I can sentence you concurrently, meaning that I can run all the time together, or I could sentence you consecutively. Sometimes in the law counts merge together, meaning that they’re one continuous course of conduct or they become one course of action.

So it would be my perspective that the felonious assault and the domestic violence count would merge for the purposes of sentencing, meaning that I couldn’t give you separate time for each of those counts, that I would have to run that time together. Black’s felonious assault and domestic violence convictions, the “offense summary”3 contained

in the presentence investigation report (the “PSI”) reflects that at approximately 4:00 a.m. on

June 12, 2013, Cleveland police responded to a call regarding a domestic dispute between Parish

and Black at Parish’s residence. Parish refused to make a police report and Black left the home

without incident. Shortly before 6:00 a.m., police returned to the scene, responding to a report

that Black had returned to the residence and assaulted Parish. According to the PSI, Parish

provided the following account to police:

After the defendant left earlier she [Parish] went upstairs and went to sleep. She was woke up by the defendant hitting her and saying “you thought you could block me out.” He continued to punch and hit her in the head until she tried to escape through the window and threw her off the roof.

{¶24} Parish’s mother, Reatha Leverette, who witnessed part of the incident, also gave a

statement to police:

She [Leverette] stated that she was aware of the previous incident with the defendant and victim. She was trying to call the victim multiple times but was not getting an answer. After a few calls she decided to go to the victim’s home and check on her. As she was walking to the front door Reatha stated she heard the victim yelling help. * * * She walked to the sidewalk and was able to see the victim in the upstairs window. The victim climbed out [the] window onto the roof trying to escape from the house. At this point the defendant crawled out the same window and grabbed the victim. The defendant then yelled to Reatha, “You want her, have her.” The defendant then threw her off the roof and onto the walkway below. * * *

There is nothing in the record to indicate what information the trial judge had regarding the facts giving rise to the offenses at issue at the time she made these statements. The trial judge’s remark that she, at that time, believed the felonious assault and domestic violence counts to be allied offenses subject to merger for sentencing does not preclude a conclusion, based on the record now before us, that the felonious assault and domestic violence offenses were not allied offenses of similar import. Indeed, when the trial judge accepted Black’s plea and imposed the sentence that had been agreed to as part of the plea agreement, she imposed a sentence that was significantly less than the “six, seven, or eight years” she had previously indicated she would consider if the file was marked to felonious assault and Black was to plead guilty to felonious assault and domestic violence.

3 The PSI indicates that the information contained in the summary was “gathered from reports of the Cleveland Police Department.” {¶25} The victim also briefly described the incident and her resulting injuries when

addressing Black at the sentencing hearing:

That night, all you had to do was walk away and be gone forever, but for some reason you turned heartless, you beat me half to death like I was a man, a stranger or an enemy.

You don’t hurt people you love. You have two sons yourself and not once did you think of them, nor did you think of my children when you threw me from the second story and broke my back in three different places, my left pelvis, wrist, and my right eye socket was fractured.

{¶26} The only other information in the record regarding the events giving rise to Black’s

convictions are found in a November 5, 2013 psychosocial assessment and a November 27, 2013

“sanity evaluation” prepared by the court’s psychiatric clinic. Both documents contain

summaries of Black’s account of the events that occurred on June 12, 2013.4 The evaluation

also includes a summary of the “police account of the June 11, 2013 [sic] events” that is

substantially similar to the “offense summary” contained in the PSI.

{¶27} This is not a case in which the offenses at issue were committed simultaneously, by

a single course of conduct, resulting in the same harm. The record reflects that Black’s

felonious assault and domestic violence convictions were based on separate and distinct acts that

resulted in separate, identifiable injuries. The fact that these offenses occurred close in time and

proximity does not mean they did not involve separate conduct for purposes of an allied offense

analysis. See, e.g., State v. Ferrell, 8th Dist. Cuyahoga No. 100659,

2014-Ohio-4377, ¶ 33

(convictions for rape and gross sexual imposition did not merge as allied offenses where, even

4 There are a number of differences between Black’s accounts of the events as stated in the assessment and evaluation. However, according to both accounts, Black claimed that after their initial domestic dispute that morning, Parish allowed him to come back into the house and that they began arguing. He stated that Parish was hitting him, retrieved a gun from her bedroom and was threatening him. Black claimed that, in an attempt to defend himself, he hit her back. According to Black, he wrestled the gun away from Parish, then went downstairs. When he came back upstairs, he saw Parish standing outside on the roof. He denied pushing her and claimed that Parish though “offenses all occurred close in time to one another, each offense involved different

conduct”); State v. Webb, 8th Dist. Cuyahoga No. 98628,

2013-Ohio-699, ¶ 10-12

(offenses that

did not occur simultaneously and were based on separate conduct did not merge); State v.

Harmon, 9th Dist. Summit No. 26502,

2013-Ohio-1769, ¶ 29

(trial court did not err in finding

that domestic violence was committed separately from felonious assault where defendant first hit

victim, calmed down, then stabbed the victim with a wooden stick causing her to bleed, ordered

the victim to take a shower to clean off the blood, burned the victim in the face with a cigarette

while she was in the shower, engaged in a series of events giving rise to charges for arson and

rape and finally strangled the victim); State v. Patterson, 8th Dist. Cuyahoga No. 98127,

2012-Ohio-5511, ¶ 35-36

(domestic violence and felonious assault offenses were not allied

offenses subject to merger when defendant committed the act of domestic violence by striking

victim in the face with his fist and felonious assault convictions were based on defendant’s

subsequent act of attacking victim and a second victim with knives); State v. Warren, 8th Dist.

Cuyahoga No. 101469,

2015-Ohio-604

, ¶ 12-17 (domestic violence and felonious assault

offenses were not allied offenses of similar import where facts established that defendant beat

victim with a metal pipe numerous times, in separate rooms, over a 45-minute period).

{¶28} When Black and Parish were inside the house in Parish’s bedroom, Black hit

Parish and punched her in the head, committing the first offense. There was then a break in the

violence as Parish escaped from Black’s beating and climbed out a second story window onto the

roof. Once Black discovered that Parish had escaped out the window, he followed her, regained

control over her, and then committed the second offense, pushing Parish off the roof. As a result

of Black’s actions, Parish’s back, left pelvis, wrist and right eye socket were fractured.

fell off the roof. Although there is nothing in the record that indicates specifically what injuries resulted from

what conduct, the PSI reflects that “[t]hroughout the bedroom and hall leading to the bedroom

there was blood stains and the entire area was upset,” strongly suggesting that Parish had

sustained substantial, separate and distinct injuries — likely including the broken eye socket —

before Black pushed her off the roof. Furthermore, Parish’s broken back and pelvis could have

only resulted from Parish being pushed off the roof, not from Black hitting her in the head.

{¶29} The trial court, therefore, did not commit plain error in failing to merge Black’s

felonious assault and domestic violence convictions for sentencing and properly sentenced Black

on each of these convictions.

{¶30} Because Black waived or forfeited the issue of whether his felonious assault and

domestic violence convictions were allied offenses of similar import, his further argument that

the trial court erred in imposing consecutive sentences on these offenses because they were allied

offenses of similar import is likewise meritless. See State v. Yonkings, 8th Dist. Cuyahoga No.

98632,

2013-Ohio-1890, ¶ 4-6, 12

(rejecting defendant’s argument that he should not have

received consecutive sentences on involuntary manslaughter and aggravated robbery convictions

because they were allied offenses where defendant agreed that offenses were not allied offenses,

agreed that the facts and circumstances in the case justified the imposition of consecutive

sentences, and agreed to a sentence of 30 years in prison as part of plea agreement). In this case,

the transcript from the sentencing hearing clearly shows that the state and defense counsel

specifically agreed, as part of the plea agreement, that the trial court would impose consecutive

sentences.

{¶31} Black’s assignments of error are overruled.

{¶32} Judgment affirmed. It is ordered that appellee recover from appellant costs herein taxed.

The court finds there were reasonable grounds for this appeal.

It is ordered that a special mandate issue out of this court directing the common pleas

court to carry this judgment into execution. The defendant’s conviction having been affirmed,

any bail pending appeal is terminated. Case remanded to the trial court for execution of sentence.

A certified copy of this entry shall constitute the mandate pursuant to

Rule 27 of the Rules of Appellate Procedure.

______________________________________________ EILEEN A. GALLAGHER, PRESIDING JUDGE

MARY J. BOYLE, J., and FRANK D. CELEBREZZE, JR., J., CONCUR

Reference

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