State v. Riley
State v. Riley
Opinion
[Cite as State v. Riley,
2021-Ohio-1367.]
IN THE COURT OF APPEALS
ELEVENTH APPELLATE DISTRICT
TRUMBULL COUNTY, OHIO
STATE OF OHIO, : OPINION
Plaintiff-Appellee, : CASE NO. 2020-T-0063 - vs - :
SHAWN MICHAEL RILEY, :
Defendant-Appellant. :
Criminal Appeal from the Trumbull County Court of Common Pleas, Case No. 2019 CR 00760.
Judgment: Affirmed.
Dennis Watkins, Trumbull County Prosecutor, and Ashleigh Musick, Assistant Prosecutor, Administration Building, Fourth Floor, 160 High Street, N.W., Warren, Ohio 44481-1092 (For Plaintiff-Appellee).
Stephen A. Turner, Turner, May & Shepherd, 185 High Street, N.E., Warren, Ohio 44481 (For Defendant-Appellant).
THOMAS R. WRIGHT, J.
{¶1} Appellant, Shawn Michael Riley, appeals his indefinite sentence of 65 to 70
½ years after pleading guilty to eleven felony and five misdemeanor offenses. He
contests the imposition of consecutive sentences and the trial court’s refusal to merge
certain felony offenses for purposes of sentencing. The sentence is affirmed.
{¶2} In August 2019, Riley was out on bond for previous charges related to
domestic violence against Danielle J., the mother of his children, and a subsequent police chase and standoff. On or about August 27, 2019, Riley waited with a knife for Danielle
to return to her residence. She arrived home with three minor children. Riley confronted
Danielle with the knife and forced her into the residence. Riley also made entry into the
residence and locked the children in a bedroom. Over the next several hours Riley
terrorized Danielle and severely injured her. He laughed at her, belittled her, and
threatened to murder their five-year-old daughter in front of her. The situation eventually
led to a police standoff, which lasted for some time. Riley used Danielle as a shield during
the standoff. He stripped Danielle naked, dragged her down the stairs by her hair, kicked
her repeatedly, choked her until she lost consciousness, deeply cut her face with a knife,
and then urinated on her injuries. The deep knife injury to Danielle’s face, from her temple
to jawline, caused serious lacerations that resulted in disfigurement. He nearly caused
Danielle’s death due to blood loss. The children were released without any physical harm
caused to them.
{¶3} Riley pleaded guilty to all 16 counts of an indictment, charging him with 5
first-degree felonies: one count attempted murder, two counts aggravated burglary, two
counts kidnapping; 6 second-degree felonies: three counts kidnapping, three counts
felonious assault; and 5 first-degree misdemeanors: two counts domestic violence, three
counts child endangering. Upon accepting the plea, the trial court found Riley guilty and
ordered a pre-sentence investigation.
{¶4} The parties submitted sentencing memoranda. The state recommended a
minimum 40-year sentence. Requesting a sentence of 10 to 15 years, defense counsel
outlined Riley’s untreated mental health issues, his abuse of alcohol and cocaine
including on the day of the offenses, and issues of sentencing disparity. Defense counsel
2 requested merger of the aggravated burglary and kidnapping counts pertaining to
Danielle and concurrent sentences for the kidnapping counts pertaining to the three
children. An attached letter from Danielle requested a sentence of 5 to 10 years, and
other letters were submitted from family members in support of Riley.
{¶5} For purposes of sentencing, the trial court merged the attempted murder
count with two of the felonious assault counts (Count One with Counts Nine and Ten); the
aggravated burglary counts (Count Two with Count Three); the felony-one kidnapping
counts (Count Four with Count Five); the domestic violence counts (Count Twelve with
Count Thirteen); and the child endangering counts (Count Fourteen with Counts Fifteen
and Sixteen). The state elected to proceed with Counts One, Three, Four, Twelve, and
Fourteen.
{¶6} The trial court ordered the sentences for each felony count to be served
consecutively and the sentences for each misdemeanor count to be served concurrently
with all other counts. The trial court sentenced Riley to an aggregate minimum prison
term of 65 years with a maximum indefinite term of 70 ½ years. Riley was also declared
a Tier III Child Victim Offender and a Violent Offender, pursuant to R.C. 2950.01 and
2903.41, with registration requirements.
{¶7} Riley asserts two assignments of error:
{¶8} “[1.] The trial court erred when it failed to merger [sic] the aggravated
burglary counts with the kidnapping counts for the purposes of sentencing.”
{¶9} “[2.] The trial court erred when it imposed consecutive sentences on
appellant.”
3 {¶10} Prior to sentencing, Riley requested the trial court merge the aggravated
burglary charges with the kidnapping of Danielle charges, of which the state had elected
to proceed on Counts Three and Four. The trial court denied the request, and Riley
asserts this as error in his first assignment.
{¶11} The imposition of punishment for multiple offenses is governed by R.C.
2941.25:
(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.
{¶12} In its most recent pronouncement on merger, the Supreme Court of Ohio
stated: “Under R.C. 2941.25(B), a defendant whose conduct supports multiple offenses
may be convicted of all the offenses if any 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.” State v. Ruff,
143 Ohio St.3d 114,
2015-Ohio-995,
34 N.E.3d 892,
paragraph three of the syllabus.
{¶13} We review a trial court’s R.C. 2941.25 determination de novo. State v.
Williams,
134 Ohio St.3d 482,
2012-Ohio-5699,
983 N.E.2d 1245, ¶ 1.
{¶14} Riley pleaded guilty to the offense of aggravated burglary in Count Three,
in violation of R.C. 2911.11(A)(2). The statute provides: “No person, by force, stealth, or
4 deception, shall trespass in an occupied structure * * * when another person other than
an accomplice of the offender is present, with purpose to commit in the structure * * * any
criminal offense, if * * * [t]he offender has a deadly weapon or dangerous ordnance on or
about the offender’s person or under the offender’s control.” The charges provide that
Riley lay in wait and ambushed Danielle and, by force and threat, trespassed and forced
her into her residence at knifepoint, where he then inflicted physical harm on her and
terrorized her and three minor children for over three hours.
{¶15} Riley also pleaded guilty to the offense of kidnapping in Count Four, in
violation of R.C. 2905.01(A)(1). The statute provides: “No person, by force, threat, or
deception * * * shall remove another from the place where the other person is found or
restrain the liberty of the other person, for any of the following purposes: * * * To hold for
ransom, or as a shield or hostage[.]” The charges provide that Riley forced Danielle and
the children into the residence at knifepoint, where he then forced Danielle to strip naked,
physically assaulted her repeatedly for the next several hours, and used her as a shield
and hostage in a protracted standoff with police.
{¶16} In deciding whether the two offenses are based upon the same conduct, the
focus is upon whether both crimes were accomplished by a single act. “Ohio courts have
long held that where captivity is prolonged, or the movement of the victim is so substantial
that it becomes significantly independent of any other criminal act, there exists a separate
animus to support the kidnapping conviction. In such cases, the kidnapping offense
ceases to be incidental to the underlying felony from which it might have
originated.” State v. Cotton, 8th Dist. Cuyahoga No. 102581,
2015-Ohio-5419,
55 N.E.3d 573, ¶ 29-30, reopened on other grounds, citing State v. Houston, 1st Dist. Hamilton No.
5 C–130429,
2014-Ohio-3111, ¶ 22-23; accord State v. Cook, 11th Dist. Geauga No. 2016-
G-0096,
2018-Ohio-788,
108 N.E.3d 95, ¶ 15-17. See also State v. Reynolds,
80 Ohio St.3d 670, 682,
687 N.E.2d 1358(1998), quoting State v. Logan,
60 Ohio St.2d 126,
397 N.E.2d 1345(1979), paragraph (b) of the syllabus (“We have held that kidnapping and
another offense are committed with a separate animus when the ‘restraint of the victim
subjects the victim to a substantial increase in risk of harm separate and apart from that
involved in the underlying crime * * *.’”).
{¶17} Here, Riley committed aggravated burglary when he threatened Danielle
with a knife to obtain entry into her residence with purpose to terrorize and inflict physical
harm upon her. When police arrived and entered the residence, Riley committed
kidnapping by restraining Danielle’s liberty in order to use her as a shield or hostage. He
dragged Danielle down the stairs by her hair and held a knife to her, prompting the police
to exit the residence and engage in negotiations with Riley for hours. This is not a
situation in which the aggravated burglary and kidnapping occurred simultaneously. Even
if Riley restrained Danielle while burglarizing her home, the subsequent use of Danielle
as a shield and hostage subjected her to a substantial increase in harm, separate and
apart from that involved in the forced entry into her home. The offenses were committed
separately and with separate animus.
{¶18} The trial court did not err when it failed to merge Count Three with Count
Four for purposes of sentencing. The first assignment lacks merit.
{¶19} Under the second assignment, Riley challenges the overall length of his
sentence resulting from the imposition of consecutive felony sentences.
6 {¶20} An appellate court’s review of felony sentencing is controlled solely by the
provisions of R.C. 2953.08(G)(2). That statute provides:
The court hearing an appeal under division (A), (B), or (C) of this section shall review the record, including the findings underlying the sentence or modification given by the sentencing court.
The appellate court may increase, reduce, or otherwise modify a sentence that is appealed under this section or may vacate the sentence and remand the matter to the sentencing court for resentencing. The appellate court’s standard of review is not whether the sentencing court abused its discretion. The appellate court may take any action authorized by this division if it clearly and convincingly finds either of the following:
(a) That the record does not support the sentencing court’s findings under division (B) or (D) of section 2929.13, division (B)(2)(e) or (C)(4) of section 2929.14, or division (I) of section 2929.20 of the Revised Code, whichever, if any, is relevant;
(b) That the sentence is otherwise contrary to law.
{¶21} “In order to impose consecutive terms of imprisonment, a trial court is
required to make the findings mandated by R.C. 2929.14(C)(4) at the sentencing hearing
and incorporate its findings into its sentencing entry, but it has no obligation to state
reasons to support its findings.” State v. Bonnell,
140 Ohio St.3d 209,
2014-Ohio-3177, ¶ 37. The findings are needed to overcome the statutory presumption of concurrent prison
terms in R.C. 2929.41(A). State v. Carnes, 11th Dist. Trumbull No. 2014-T-0120, 2015-
Ohio-4429, ¶ 11, citing
Bonnell at ¶ 23.
{¶22} Pursuant to R.C. 2929.14(C)(4), a trial court “may” sentence the offender to
consecutive prison terms if it finds that: (1) such terms are “necessary to protect the public
from future crime or to punish the offender”; (2) such terms “are not disproportionate to
the seriousness of the offender’s conduct and to the danger the offender poses to the
7 public”; and (3) one of three alternative factors exist. (Emphasis added.) In this case, as
to the third requirement, the trial court found the factors in subsections (b) and (c) were
satisfied:
(b) At least two of the multiple offenses were committed as part of one or more courses of conduct, and the harm caused by two or more of the multiple offenses so committed was so great or unusual that no single prison term for any of the offenses committed as part of any of the courses of conduct adequately reflects the seriousness of the offender’s conduct.
(c) The offender’s history of criminal conduct demonstrates that consecutive sentences are necessary to protect the public from future crime by the offender.
{¶23} Riley maintains that his aggregate minimum prison sentence of 65 years is
grossly disproportionate when compared to other defendants who have been sentenced
for similar conduct. To the extent Riley challenges the trial court’s factual finding under
the second requirement of R.C. 2929.14(C)(4), we note the statute requires a trial court
to determine whether consecutive service is disproportionate to the seriousness of the
offender’s conduct, not to the conduct of other offenders who have been sentenced for
similar conduct. And, in light of the facts, we cannot clearly and convincingly find that the
record does not support the trial court’s finding that consecutive sentences are not
disproportionate to Riley’s conduct.
{¶24} Finally, to the extent Riley contends the length of his aggregate sentence
violates the constitutional prohibition against cruel and unusual punishments, we respond
with the syllabus of State v. Hairston,
118 Ohio St.3d 289,
2008-Ohio-2338,
888 N.E.2d 1073: “Where none of the individual sentences imposed on an offender are grossly
disproportionate to their respective offenses, an aggregate prison term resulting from
consecutive imposition of those sentences does not constitute cruel and unusual
8 punishment.” The length of Riley’s consecutive service is attributable to the number of
offenses he committed, and he does not challenge the length of his individual sentences.
{¶25} The trial court did not err when it imposed consecutive sentences. The
second assignment lacks merit.
{¶26} The judgment of the Trumbull County Court of Common Pleas is affirmed.
MARY JANE TRAPP, P.J.,
MATT LYNCH, J.,
concur.
9
Reference
- Cited By
- 1 case
- Status
- Published
- Syllabus
- CRIMINAL LAW - ALLIED OFFENSES - aggravated burglary kidnapping restraint of liberty in order to use as a shield or hostage substantial increase in harm committed separately separate animus. SENTENCING - consecutive service not disproportionate to offender's conduct consecutive imposition of sentences for multiple offenses is not cruel and unusual punishment.