State v. Lee
State v. Lee
Opinion
{¶ 1} Appellant, Kysean Cordell Lee, appeals his sentence, following his guilty plea, to possession of heroin and aggravated possession of drugs (fentanyl). At issue is whether the trial court erred in not merging these offenses for purposes of sentencing. For the reasons that follow, we reverse and remand.
{¶ 2} On or about May 16, 2016, appellant was found to be in possession of a plastic bag containing a powdery-solid material with a total weight of .566 gram, which tested positive for both heroin and fentanyl.
{¶ 3} On November 9, 2016, appellant was indicted in a three-count indictment charging him with tampering with evidence, a felony-three; possession of heroin, a schedule I controlled substance, in an amount less than one gram, a felony-five; and aggravated possession of drugs (fentanyl), a schedule II controlled substance, in an amount less than bulk, a felony-five. Appellant pled not guilty.
{¶ 4} On April 13, 2017, pursuant to a plea bargain, appellant withdrew his previously-entered not guilty plea and pled guilty to possession of heroin and aggravated possession of drugs as charged in the indictment, in exchange for which the state dismissed the tampering-with-evidence charge.
{¶ 5} On January 9, 2018, the case came on for sentencing. Appellant filed a sentencing memorandum in which he argued the two offenses to which he pled guilty should merge for sentencing purposes. The state filed a brief in opposition. The trial court found the offenses were not allied offenses of similar import and sentenced appellant on both. The court sentenced him to ten months for possession of heroin and ten months for aggravated possession of drugs. The two terms were to be served concurrently to each other and concurrently to appellant's sentence in an unrelated case filed in the Lake County Common Pleas Court, in which he was sentenced to 13 years in prison for aggravated burglary and related offenses. This court recently affirmed appellant's Lake County conviction in
State v. Lee
, 11th Dist. Lake No. 2017-L-148,
{¶ 6} Appellant appeals his sentence and asserts the following for his sole assignment of error:
{¶ 7} "The trial court erred when failing to merge the counts of possession of heroin and aggravated possession of drugs."
{¶ 8} Appellant argues the offenses should have merged because both drugs *739 were in the same bag and the lab provided only their combined weight.
{¶ 9} R.C. 2941.25 reflects the General Assembly's intent to prohibit or allow multiple punishments for two or more offenses resulting from the same conduct.
State v. Washington
,
{¶ 10} (A) Where the same conduct by defendant can be construed to constitute two or more allied offenses of similar import, the indictment * * * may contain counts for all such offenses, but the defendant may be convicted of only one.
{¶ 11} (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 * * * may contain counts for all such offenses, and the defendant may be convicted of all of them.
{¶ 12} The Ohio Supreme Court, in
State v. Johnson
,
{¶ 13} In Johnson, the Court held that when determining whether multiple offenses are allied offenses of similar import under R.C. 2941.25, "the conduct of the accused must be considered." Johnson at syllabus. Further, in making such determination, "the question is whether it is possible to commit one offense and commit the other with the same conduct * * *." Id. at ¶ 48. "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.' " Id. at ¶ 49. "If the answer to both questions is yes, then the offenses are allied offenses of similar import and will be merged." Id. at ¶ 50.
{¶ 14} More recently, in
State v. Ruff
,
{¶ 15} 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 *740 offenses were committed separately, [or] (3) the offenses were committed with a separate animus or motivation. (Emphasis added). Ruff at ¶ 25.
{¶ 16} Thus, Ruff reaffirmed the two elements in the merger analysis in Johnson (whether the offenses were committed separately and whether they were committed with a separate animus) and added a third (whether the offenses were of similar import).
{¶ 17} We review the trial court's merger ruling de novo.
State v. Williams
,
{¶ 18} "The simultaneous possession of different types of controlled substances can constitute multiple offenses under R.C. 2925.11."
State v. Delfino
,
{¶ 19} Possession of heroin and aggravated possession of drugs [fentanyl] are two separate offenses pursuant to R.C. 2925.11(C)(6) and (C)(1). Each possession offense required proof as to the specific drug involved and could not be supported by possession of a different controlled substance. * * * The possession of heroin or fentanyl will never support a conviction for possession of the other. The fact that the two controlled substances were found in the same baggie is of no consequence . (Emphasis added.) Id. at ¶ 35.
{¶ 20} More recently, the Eighth District, in
State v. Perry
, 8th Dist. Cuyahoga No. 105501,
{¶ 21} Appellant urges this court to follow the dissenting opinion in Woodard , supra , which would have merged the heroin and fentanyl offenses because the defendant possessed a single bag of drugs; there was no evidence at trial that he knew the bag contained both drugs; and, without science and technology, it is not clear if a person could tell the bag contained both heroin and fentanyl. Id. at ¶ 44 (Ringland, J., dissenting).
{¶ 22} The dissent in
Woodard
relied on
State v. Gonzales
,
{¶ 23} In arriving at its decision in Gonzales , the Court relied on R.C. 2925.11(C)(4), the statute describing the cocaine-possession offense, which provides: "If the drug involved in the violation is cocaine or a compound, mixture, preparation, or substance containing cocaine, whoever violates division (A) of this section is guilty of possession of cocaine." The penalty sections of the statute then set forth increasing degrees of punishment depending on the weight of the cocaine in the offender's possession.
{¶ 24} The Woodard dissent maintained that Gonzales should apply to heroin and that Woodard's conviction of possession of heroin should merge with his conviction of possession of fentanyl. Woodard at ¶ 49-50 (Ringland, J., dissenting).
{¶ 25} We note that R.C 2925.11(C)(6), the statute describing the heroin-possession offense, is similar to the statute describing *741 the cocaine-possession offense, and provides: "If the drug involved in the violation is heroin or a compound, mixture, preparation, or substance containing heroin, whoever violates division (A) of this section is guilty of possession of heroin." The statute then sets forth increasing degrees of punishment depending on the weight of heroin in the offender's possession. Further, R.C. 2925.11(C)(1)(a), the statute describing possession offenses for Schedule II drugs, like fentanyl, is similar to the statutes describing cocaine-possession and heroin-possession offenses.
{¶ 26} Thus, the amount of heroin or fentanyl encompasses the whole compound of heroin or fentanyl, including fillers that are part of the usable drug. As the dissent in Woodard noted, "While Gonzales involved the possession of cocaine, there is no reason to believe that the rule [that fillers are part of cocaine] would not similarly apply to the possession of heroin or fentanyl." Woodard at ¶ 49.
{¶ 27} Here, while the evidence supported appellant's conviction of a possession charge, the charges should have merged for purposes of sentencing. Appellant possessed one bag containing a powdery-solid substance comprised of heroin and fentanyl, but the state did not quantify the amount of each drug contained therein. Applying the rule in Gonzales , the filler and adulterants are part of the usable drug. Since the heroin involved here was adulterated with fentanyl or the fentanyl was adulterated with heroin, depending on the state's theory of the case, the weights of both should have been combined in arriving at the weight of the primary drug. The lab evidence showed that appellant possessed .566 gram of a powdery-solid material. According to the indictment, appellant possessed .566 gram of heroin and .566 gram of fentanyl, even though appellant only possessed .566 gram of a powdery-substance. In other words, the trial court's decision allowed for a conviction of possession of heroin with fentanyl considered as an adulterant and a separate conviction for the possession of fentanyl with heroin considered as an adulterant. Such a result violates the Double Jeopardy Clause as it would allow two punishments for the same offense.
{¶ 28} Further, analyzing this case under Ruff, supra , the offenses should have merged. There is no evidence that the two offenses were of different import, i.e., that they caused separate, identifiable harm. Further, there is no evidence the offenses were committed separately or with a separate animus or motivation. The merger doctrine is designed to prevent punishment for the same offense under two different statutes. Thus, appellant should not have been convicted on two charges for what amounts to one criminal act.
{¶ 29} We therefore hold the trial court erred in not merging the two offenses. On remand, the state shall elect the offense on which appellant will be sentenced and convicted.
{¶ 30} For the reasons stated in this opinion, it is the judgment and order of this court that the judgment of the Ashtabula County Court of Common Pleas is reversed, and this matter is remanded to the trial court for further proceedings consistent with the opinion.
TIMOTHY P. CANNON, J., concurs,
DIANE V. GRENDELL, J., dissents with a Dissenting Opinion.
DIANE V. GRENDELL, J., dissents with a Dissenting Opinion.
{¶ 31} I respectfully dissent from the majority's decision to reverse the lower court's determination that the drug offenses in question, Possession of Heroin *742 and Aggravated Possession of Fentanyl, were not allied offenses of similar import. Since it is evident that Lee possessed multiple dangerous substances, both of which cause serious and distinct harms, he was properly convicted and sentenced for each of the two offenses.
{¶ 32} The issue of whether simultaneous possession of multiple drugs requires merger has been addressed by several courts, which have emphasized the separate nature of the offenses. As the allied offenses law makes abundantly clear, merger is not warranted when separate offenses are committed. The result of applying this law is evident in
State v. Woodard
, 12th Dist. Warren No. CA2016-09-084,
{¶ 33} The foregoing legal principle has been applied in the same circumstances as are present here, where both illegal substances were in the same baggie. Woodard at ¶ 35 ("[t]he fact that the two controlled substances were found in the same baggie is of no consequence"). Since possessing heroin and possessing fentanyl are separate crimes, their location does not alter the allied offenses analysis.
{¶ 34} It is also worth noting that fentanyl and heroin pose separate harms, in that they have different impacts and present varied dangers to society. In fact, fentanyl, which is a synthetic opioid, is 50 times more potent than heroin. 1 While heroin is unquestionably deadly, fentanyl is ten times more deadly. 2 Those in possession of fentanyl will achieve a different result from using this drug than those who possess heroin. Those in possession of two drugs with two purposes should not be convicted and sentenced for only one crime. The majority's decision to the contrary will contribute to the growing body count of drug addicts killed by fentanyl.
{¶ 35} The main contrary argument advanced by the majority is that
State v. Gonzales
,
{¶ 36} There are several key flaws in this argument. First, Gonzales was not addressing the issue of allied offenses when determining what constitutes "cocaine." Rather, it was interpreting the statute to determine whether fillers are a part of the drug referred to in R.C. 2925.11(C)(4) as cocaine, as this argument *743 was frequently raised by those in possession of drugs to lessen the weight of the drug and decrease the overall level of their charges. Thus, the statute was interpreted in light of those circumstances, not to decide an allied offenses issue.
{¶ 37} Moreover, what was evident when interpreting the pertinent statute in Gonzales is that fillers are commonly used in cutting cocaine, leading the court to the conclusion that the legislature intended its penalties to be consistent with common drug-use habits. In fact, the Supreme Court included an extensive discussion of fillers specifically in relation to cocaine, without addressing any other type of drug such as heroin or fentanyl. See Gonzales at ¶ 11. In the case of fentanyl, a highly potent drug, it is likely that it is not used as a mere filler to create a larger quantity of drugs, which was an issue in consideration in the Gonzales case.
{¶ 38} It is a far stretch to use the Supreme Court's precedent on an unrelated issue of purity of cocaine for charging purposes, where one illegal drug and one non-illegal substance are combined, to determine whether the possession of two illegal substances should constitute two separate offenses for the purposes of applying the allied offense laws.
{¶ 39} For the foregoing reasons, the offenses arising from the Possession of Heroin and Aggravated Possession of Fentanyl should not merge and, thus, the lower court's judgment should be affirmed. I respectfully dissent.
U.S. Centers for Disease Control, https://www.cdc.gov/drugoverdose/data/fentanyl.html (accessed October 16, 2018). U.S. Immigration and Customs Enforcement (ICE) has also recognized the serious danger posed by fentanyl, to law enforcement officers and first responders given its potency. U.S. Immigration and Customs Enforcement, Combatting the Opioid Crisis , https://www.ice.gov/features/opioid-crisis (accessed October 16, 2018).
See New York State Office of Alcoholism and Substance Abuse Services, https://www.oasas.ny.gov/CombatAddiction/Fentanyl.cfm (accessed October 16, 2018) ("three milligrams of fentanyl can be fatal, compared to 30 milligrams of heroin").
Reference
- Full Case Name
- STATE of Ohio, Plaintiff-Appellee, v. Kysean Cordell LEE, Defendant-Appellant.
- Cited By
- 2 cases
- Status
- Published
- Syllabus
- DRUG OFFENSES - possession of heroin aggravated possession of fentanyl since powdery-solid material in appellant's possession weighed .566 gram and the indictment alleged the amount of each drug was .566 gram, the two offenses should have merged for purposes of sentencing because the two charges amounted to one criminal act.