State v. Alley
State v. Alley
Opinion
[Cite as State v. Alley,
2024-Ohio-115.]
IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT SANDUSKY COUNTY
State of Ohio Court of Appeals No. S-23-006
Appellee Trial Court No. 22CR68
v.
Matthew Alley DECISION AND JUDGMENT
Appellant Decided: January 12, 2024
*****
Beth A. Tischler, Sandusky County Prosecuting Attorney, and Alexis M. Otero, Assistant Prosecuting Attorney, for appellee.
Michael H. Stahl, for appellant.
*****
ZMUDA, J.
I. Introduction
{¶ 1} This matter is on appeal from the judgment of the Sandusky County Court of
Common Pleas, which, after a jury returned guilty verdicts on all charges, sentenced
appellant, Matthew Alley, to an aggregate minimum prison term of 14 years and an
aggregate maximum prison term of 17 years. For the reasons that follow, we affirm. II. Facts and Procedural Background
{¶ 2} Appellant is an admitted, long-time drug addict, with a prior record that
includes drug possession and drug trafficking convictions. In the summer of June, 2021,
appellant lived in a camper located in a friend’s yard where he sold drugs. After police
became aware of the drug sales from the camper, the Sandusky County Drug Task Force
investigated, using a confidential informant (CI) to make controlled buys from appellant.
Police placed a recording device on the CI, and the CI made controlled buys from
appellant in his camper on June 4, June 15, and June 17, 2021. On June 22, 2021, the task
force executed a search warrant at appellant’s home, and as a result, recovered quantities
of methamphetamine and fentanyl, drug paraphernalia, syringes, scales, money, and
weapons.
{¶ 3} On February 15, 2022, appellant was arraigned on 11 counts as follows:
Counts 1, 2, and 8, aggravated trafficking in drugs in violation of
R.C. 2925.03(A)(1) and (C)(1)(c), each a felony of the third degree;
Counts 3 and 4, aggravated trafficking in drugs in violation of R.C.
2925.03(A)(1) and (C)(1)(d), each a felony of the second degree;
Count 5, aggravated possession of drugs in violation of R.C.
2925.11(A) and (C)(1)(c), a felony of the second degree;
Count 6, aggravated trafficking in a fentanyl-related compound in
violation of R.C. 2925.03(A)(2) and (C)(9)(d), a felony of the third degree;
2. Count 7, possession of a fentanyl-related compound in violation of
R.C. 2925.11(A)(2) and (C)(2)(c), a felony of the third degree;
Count 9, aggravated possession of drugs in violation of R.C.
2925.11(A) and (C)(1)(b), a felony of the third degree;
Counts 10 and 11, possession of drugs in violation of R.C.
2925.11(A) and (C)(2)(a), each a felony of the fifth degree;
Counts 4, 6, and 8 each included a forfeiture specification within the
indictment.
{¶ 4} In the weeks leading up to trial, appellant requested the name and criminal
history of the CI, and also filed a motion to require the CI to testify at trial. The state
filed responses in opposition, but did provide appellant with the CI’s name and complete
criminal history. Appellant’s trial counsel acknowledged he viewed the videos of the
controlled buys several months before the scheduled trial. The trial court denied the
motion to compel the CI’s appearance at trial, and the CI did not appear at trial.
{¶ 5} Appellant’s case was tried to a jury on January 31, and February 1, 2023.
The state’s evidence included testimony by Task Force officers and Bureau of Criminal
Investigation scientists, and the trial court admitted numerous exhibits that included video
of the drug transactions and still shots taken from the video, photos of the cash used to
make the purchases, and photos taken during the search of appellant’s home and the
drugs seized as part of the investigation. The state also introduced as exhibits various
3. drug paraphernalia, drugs, money, and weapons seized in the search of appellant’s
camper. Additionally, the trial court admitted copies of the lab reports prepared by the
BCI scientists.
{¶ 6} Significant to this appeal, the state’s evidence demonstrated the amounts of
methamphetamine purchased by the CI, as charged in the first three counts of the
indictment. The evidence showed a purchase of 7.07 grams of methamphetamine for
$200 on June 4, 2021 (as alleged in count 1), a purchase of 6.92 grams of
methamphetamine for $200 on June 15, 2021 (as alleged in count 2), and a purchase of
27.79 grams of methamphetamine for $475 on June 17, 2021 (as alleged in count 3). The
state also presented evidence as the remaining counts, detailing the drugs, weapons (real
and fake), money, and paraphernalia seized as a result of the search of appellant’s
camper.
{¶ 7} At the close of the state’s case, the trial court admitted all the state’s
proffered exhibits without objection by the defense. Appellant moved for acquittal
pursuant to Crim.R. 29, which the state opposed. The trial court denied the motion for
acquittal.
{¶ 8} Appellant, himself, was the only witness to testify in the defense case, and
the defense pursued the defense of entrapment. Appellant admitted he was a drug user
and admitted to selling drugs from his camper to the CI, a man he had known for a year
or two and with whom he had engaged in drug transactions – sales, purchases, and trades
4. – in the past. Appellant testified that he had a source in Toledo, and the drugs usually
arrived within an hour when he “ordered” them from his source. He indicated his source
“fronted” him the drugs, and he took the delivered drugs and packaged half for sale to
cover the amount owed to his source, keeping the other half for his own use. Appellant
testified:
Yeah, I found out that you could buy it, sell half of it and buy it again; sell
half of it; buy it again. I found out you could do that, and that’s what I’ve
been doing to support my habit for 20 years.
{¶ 9} Appellant also acknowledged his prior convictions for possession and
trafficking, in 2016, 2019, and 2020, and admitted ownership of all the drugs seized from
his home. He further argued that he was a small-scale dealer, selling “less than bulk
amount” to each buyer, up until the CI requested a larger purchase. However, appellant
also testified that he was not opposed to larger sales, stating:
I can’t say – I can’t say for sure if I would or would not, um, I wasn’t out to
make money. I was taking care of my own habit. If I had to care of my own
habit and it meant doing big business, maybe I would.
In his testimony, appellant characterized his sales to the CI as a sale directly to the Task
Force even though he had no knowledge of the Task Force’s involvement at that time.
Appellant also admitted he and the CI “traded” pills containing fentanyl, while refusing
to describe the transactions as “sales.”
5. {¶ 10} At the close of appellant’s testimony, the defense rested without proffering
any exhibits. Appellant again moved for acquittal pursuant to Crim.R. 29, and the trial
court, again, denied the motion.
{¶ 11} The prosecutor and appellant’s trial counsel then made their closing
arguments to the jury. The prosecutor argued that appellant admitted that all the drugs
and other items seized from his camper were his, and the state had video evidence of all
three controlled buys to the CI. The prosecutor also noted appellant’s admission to prior,
drug trafficking convictions, and argued any claim of entrapment was refuted by
appellant’s own testimony that he had been selling to the CI for a couple of years and was
not suspicious when the CI asked to purchase a large amount of drugs. The state finally
noted appellant’s admission that he would probably sell the same large amount of drugs
to someone else if asked.
{¶ 12} Appellant’s trial counsel focused his closing argument on reaching a “just
verdict,” asking the jury to consider appellant’s living situation, his addiction, and the
fact appellant was not “a major player with lots of money and carrying on.” Appellant’s
counsel argued that when police began investigating appellant, they discovered only
small drug sales from the camper, but instead of attempting to apprehend the supplier that
appellant used, they chose to “induce” appellant to make a larger sale. Counsel argued
that this larger drug transaction “would never have occurred without the police setting it
6. up” and it would be wrong to convict appellant as the “big fish” instead of using
appellant to “go up the ladder” to get the supplier.
{¶ 13} The trial court instructed the jury and provided an instruction regarding the
affirmative defense of entrapment over the objection of the state. After deliberations, the
jury returned guilty verdicts on all counts in the indictment. The trial court continued the
matter for sentencing but did not request a presentence investigation report. The trial
court did request an updated records check which disclosed a 2013 Arizona conviction
for aggravated assault on an officer, for which appellant served a year of prison, and a
pending possession/trafficking case in Erie County.
{¶ 14} On February 17, 2023, the trial court held a sentencing hearing, and heard
from counsel and the appellant regarding sentence.
{¶ 15} The prosecution noted appellant’s record, with repeated convictions for
operating the business of selling methamphetamine and other drugs, arguing the amounts
of drugs sold from or seized from appellant’s camper had the potential to kill hundreds of
people. Therefore, the state argued that, while the drug offenses are not offenses of
violence, the offenses deeply affect the community in a negative way. After noting
counts 4 and 5, 6 and 7, and 8 and 9 were subject to merger under R.C. 2941.25, the state
elected to proceed to sentence as to Counts 4, 6, and 8. The state requested an aggregate
sentence of 18 years, arguing the record supported the imposition of consecutive
sentences.
7. {¶ 16} Appellant’s trial counsel argued for leniency, maintaining appellant was
not a major drug dealer but an addict, just trying to support his habit with small sales.
Counsel again referenced the entrapment claims, pursued at trial but implicitly rejected
by the jury.1 Appellant then spoke on his own behalf, apologizing for his conduct and
“for putting drugs in the community and making the community an unsafe place[.]”
{¶ 17} The trial court ordered Counts 4 and 5, 6 and 7, and 8 and 9 merged, and
noting the state’s election, proceeded to sentencing on Counts 4, 6, and 8. The trial court
considered the factors under R.C. 2929.11 and 2929.12, and imposed sentence as follows:
Count 1, aggravated trafficking in violation of R.C. 2925.03(A)(1)
and (C)(1)(c), a felony of the third degree: a prison term of 36 months;
Count 2, aggravated trafficking in violation of R.C. 2925.03(A)(1)
and (C)(1)(c), a felony of the third degree: a prison term of 36 months;
Count 3, aggravated trafficking in drugs in violation of R.C.
2925.03(A)(1) and (C)(1)(d), a felony of the second degree: a prison term
of 6 years;
Count 4, aggravated trafficking in drugs in violation of R.C.
2925.03(A)(1)
1 Counsel stated at hearing, “[O]bviously, the jury rejected our entrapment defense.”
8. and (C)(1)(d), a felony of the second degree: a prison term of 6
years;
Count 6, aggravated trafficking in a fentanyl-related compound in
violation of R.C. 2925.03(A)(2) and (C)(9)(d), a felony of the third degree:
a prison term of 24 months;
Count 8, aggravated trafficking in drugs in violation of R.C.
2925.03(A)(1) and (C)(1)(c), a felony of the third degree: a prison term of
24 months;
Count 10, possession of drugs in violation of R.C. 2925.11(A) and
(C)(2)(a), a felony of the fifth degree: a prison term of 12 months;
Count 11, possession of drugs in violation of R.C. 2925.11(A) and
(C)(2)(a), a felony of the fifth degree: a prison term of 12 months.
{¶ 18} Additionally, the trial court addressed the consecutive sentencing factors
under R.C. 2929.14(C)(4), and found:
As to the consecutive sentences under the discretionary consecutive
sentence findings, Court does find that consecutive sentences are made
necessary to protect the public from future crime or to [punish] the
Defendant and that consecutive sentences are not disproportionate to the
seriousness of the Defendant’s conduct and to the danger the Defendant
poses to the public, and at least two of the multiple offenses were
9. 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 other course of conduct adequately reflects the seriousness of the
Defendant’s conduct, and the Defendant’s history of criminal conduct
demonstrates that consecutive sentences are necessary to protect the public
from future crime by the Defendant.
{¶ 19} The trial court ordered the sentences for Counts 1, 2, and 3 to run
concurrent to each other, ordered the sentence for Count 4 to run consecutive to the
sentence in Count 3, and ordered the sentence for Count 6 to run consecutive to the
sentence in Counts 3 and 4. The trial court then ordered the remainder of the counts to
run concurrent to each other, for an aggregate minimum sentence of 14 years, with the
aggregate maximum, indefinite term of 17 years. Additionally, pursuant to the forfeiture
specifications attached to Counts 4, 6, and 8, the trial court ordered the property forfeited.
{¶ 20} Appellant filed a timely appeal from the judgment.
III. Assignment of Error
{¶ 21} On appeal, appellant asserts the following assignments of error:
1. The trial court erred in denying Mr. Alley’s motion to require the
testimony of the Confidential Informant (C.I.) pursuant to hearsay and the
Confrontation Clause of the Ohio and United States Constitutions and
10. further erred in overruling objections to the Detective’s hearsay knowledge
gleaned from the declarant C.I., or alternatively, counsel provided
ineffective assistance of counsel.
2. The trial court committed plain error in admitting expert
testimony from Kristen Canfield of BCI without the State moving to
qualify her as an expert, resulting in insufficient evidence as to counts 1, 2,
and 3.
3. The trial court erred in imposing consecutive sentences.
IV. Analysis
{¶ 22} Appellant’s first and second assignments of error challenge evidence
regarding the first three counts in the indictment, or evidence obtained through the Task
Force’s use of the CI. His third assignment of error challenges the imposition of
consecutive sentences. In support of his argument, appellant references his entrapment
defense. Because appellant raised this affirmative defense, we must first address the
legal effect of that defense on the argument raised on appeal.
A. Appellant admitted to committing the charged offenses by raising the affirmative defense of entrapment.
{¶ 23} Appellant argued entrapment at trial and he testified on his own behalf,
admitting to selling drugs to the CI and claiming all the property seized from the camper
as his own. “Entrapment is an affirmative defense under R.C. 2901.05[(D)(1)].” State v.
11. Doran,
5 Ohio St.3d 187,
449 N.E.2d 1295(1983), paragraph two of the syllabus.2
Pursuant to R.C. 2901.05(D)(1):
(1) An “affirmative defense” is either of the following:
(a) A defense expressly designated as affirmative;
(b) A defense involving an excuse or justification peculiarly within
the knowledge of the accused, on which the accused can fairly be required
to adduce supporting evidence.
By raising the defense of entrapment, “the commission of the offense is admitted and the
accused seeks to avoid criminal liability therefor by maintaining that the government
induced him to commit an offense that he was not predisposed to commit.” Doran at
193. As such, entrapment is the “classic confession and avoidance” that involves “an
excuse or justification.”
Id.,citing former R.C. 2901.05(C)(2).
{¶ 24} The record demonstrates that despite the trial court instructing the jury on
the affirmative defense of entrapment, the jury found appellant guilty on all counts
charged in the indictment. Now, on appeal, appellant attempts to challenge the evidence
for the crimes he admitted by asserting an affirmative defense, while also arguing his
unsuccessful entrapment defense to demonstrate prejudice and challenge the imposition
of consecutive sentences. Appellant raises no challenge, however, based specifically on
2 Doran cited to the same language under section (C)(2) of an earlier version of the statute.
12. matters related to his unsuccessful affirmative defense. Significantly, appellant does not
assert any error based on proof of his affirmative defense.
{¶ 25} While appellant might believe the Task Force entrapped him by enticing
him to make larger than usual sales to the CI, this belief is not an established fact on
appeal. Instead, the jury’s guilty verdicts demonstrated an implicit rejection of appellant’s
entrapment defense, as acknowledged by appellant at the time of sentencing. Therefore,
to the extent that appellant relies on entrapment to support his assigned errors on appeal,
we give no weight to appellant’s belief regarding entrapment in resolving the issues
raised on appeal.
B. The lack of testimony from the CI did not cause reversible error
{¶ 26} Appellant challenges only evidence relative to the first three counts of the
indictment. Appellant does not otherwise challenge the evidence or testimony related to
the remaining counts, focusing solely on the CI’s involvement and his entrapment
defense. We limit our analysis, relative to the first two assignments of error, accordingly.
{¶ 27} In his first assignment of error, appellant raises three, separate challenges.
Appellant argues the trial court erred in denying his motion to require the testimony of
the CI. He also argues the trial court erred in permitting testimony regarding what police
learned through the CI. Finally, appellant argues his trial counsel provided ineffective
assistance of counsel. For ease of discussion, we address these issues in reverse order.
13. 1. Failure to request a limiting instruction did not result in ineffective assistance of counsel
{¶ 28} We first consider appellant’s claim of ineffective assistance of counsel. In
considering this claim, we employ a two-step process. State v. Bradley,
42 Ohio St.3d 136, 141,
538 N.E.2d 373(1989); see also Strickland v. Washington,
466 U.S. 668,
104 S.Ct. 2052,
80 L.Ed.2d 674(1984). “[W]hen a convicted defendant complains of the
ineffectiveness of counsel’s assistance, the defendant must show that counsel’s
representation fell below an objective standard of reasonableness.”
Bradley at 142,
quoting
Strickland at 687-688. “Next, and analytically separate” from the issue of
effectiveness, “there must be a determination as to whether the defense was prejudiced by
counsel’s ineffectiveness.” (citation omitted)
Bradley at 141-142. Applying this
standard, reversal is merited only if appellant demonstrates that “but for counsel’s
unprofessional errors, the result of the proceeding would have been different.”
Bradley at 142.
{¶ 29} The specific error of counsel, argued by appellant, is his trial counsel’s
failure to request a limiting instruction regarding statements made by the CI contained in
the recordings of the controlled buys. In support of this claimed error, however,
appellant does not identify which statements required a limiting instruction.
{¶ 30} Appellant did not object to the admission of the recordings of the three
controlled buys, and within his own testimony, he acknowledged his sales to the CI, a
known associate of appellant. In arguing that a limiting instruction was necessary,
14. appellant relies on authority in which the out-of-court statements of the CI identified the
seller, an issue that remained a disputed issue at trial in that case. See State v. Ward, 3d
Dist. Seneca No. 13-11-17,
2023-Ohio-988, ¶ 4-5. The trial court in Ward admitted
recordings containing such statements, but provided a limiting instruction addressing the
hearsay within the recordings. Id at ¶ 46.
{¶ 31} In this case, the appellant, himself, established the issue of identity,
admitting he sold drugs to the CI in his trial testimony. Appellant references no other
statements that he claims required a limiting instruction. In order to demonstrate
ineffective assistance of counsel, appellant has the burden of demonstrating both that his
counsel’s performance fell below an objective standard of reasonableness and that, but
for his counsel’s unprofessional errors, the outcome of the trial would have been
different. State v. Alexander,
2023-Ohio-2708, -- N.E.3d -- (6th Dist.), ¶ 62-63, citing
Bradley at 142;
Strickland at 687-688.
{¶ 32} In this instance, appellant fails to demonstrate either deficiency or
prejudice, and based on his own admissions on the stand at trial, we find no basis to
determine the lack of a limiting instruction regarding any statement the CI made in the
recordings effected the outcome of trial. This determination regarding lack of prejudice
is dispositive of appellant’s claim of ineffective assistance of counsel. See
Alexander at ¶ 75, quoting
Strickland at 697(“If it is easier to dispose of an ineffectiveness claim on the
15. ground of lack of sufficient prejudice, which we expect will often be so, that course
should be followed.”).
{¶ 33} Accordingly, appellant fails to demonstrate error based on ineffective
assistance of counsel arising from the lack of a limiting instruction.
2. The admission of the detective’s testimony concerning information gleaned from the CI did not constitute reversible error
{¶ 34} Appellant next argues that the trial court committed error by overruling his
objection and permitting testimony that identified appellant as the seller. At trial, the
detective testified regarding what the CI observed, including information that identified
appellant as the individual selling drugs from the camper. Appellant’s trial counsel
objected to testimony regarding what the CI saw as a violation of his confrontation rights.
{¶ 35} “The Sixth Amendment’s Confrontation Clause provides, ‘In all criminal
prosecutions, the accused shall enjoy the right * * * to be confronted with the witnesses
against him. * * *.’” State v. Maxwell,
139 Ohio St.3d 12,
2014-Ohio-1019,
9 N.E.3d 930, ¶ 34. This means that out-of-court statements that are testimonial are inadmissible
unless the declarant is an unavailable witness and there was a prior opportunity to cross-
examine the declarant.
Id.,citing Crawford v. Washington,
541 U.S. 36, 53-54, 124
S.Ct.1354,
158 L.Ed.2d 177(2004). “A statement will be said to be ‘testimonial’ if ‘it is
made with “a primary purpose of creating an out-of-court substitute for trial
testimony.”’” State v. Fitts, 6th Dist. Wood No. WD-18-092,
2020-Ohio-1154, ¶ 17,
16. quoting State v. Beasley,
153 Ohio St.3d 497,
2018-Ohio-493,
108 N.E.3d 1028, ¶ 181(additional citation omitted.).
{¶ 36} The indication by the CI that he was buying drugs from appellant did not
concern a contested issue at trial. Moreover, while appellant argues that nobody but the
CI actually witnessed him selling drugs, the video recordings of the controlled buys
identified appellant as the seller, and these recordings were viewed by the jury during
trial. Appellant, thereafter, testified and admitted to selling drugs to the CI, indicating he
and the CI had bought, sold, and traded drugs with each other for around two years prior
to the controlled buys. It is unclear, and appellant fails to articulate, what right of cross-
examination was violated by the detective’s testimony.
{¶ 37} The Confrontation Clause guarantees an accused the opportunity to
effectively cross-examine a declarant, without any guarantee of an opportunity for a
successful cross-examination. (Citations omitted) State v. Arnold,
147 Ohio St.3d 138,
2016-Ohio-1595,
62 N.E.3d 153, ¶ 68-69. In arguing a violation, appellant
mischaracterizes the evidence admitted through the detective as identifying evidence,
ignoring the record of trial in which appellant admitted to the offenses in pursuing his
affirmative defense.
{¶ 38} Considering the record, we find admission of the CI’s statement through
the detective’s testimony could only be deemed harmless error. Even assuming a
violation occurred, such error could only be construed as harmless where there is “no
17. reasonable possibility that the improperly admitted evidence contributed to the conviction
* * * the alleged confrontation error was harmless beyond a reasonable doubt.” (Citation
omitted.) State v. McKelton,
148 Ohio St.3d 261,
2016-Ohio-5735,
70 N.E.3d 508, ¶ 192.
{¶ 39} Appellant’s claim of a Confrontation Clause violation, accordingly, would
not require reversal even if we determined such a violation occurred.
3. Appellant demonstrates no error in the trial court’s denial of his motion to compel the CI’s testimony at trial.
{¶ 40} Finally, appellant argues that the trial court erred in denying his motion to
compel the testimony of the CI at trial. Appellant characterizes the state’s failure to call
the CI as a witness in its case as a violation of his right to confront the CI under the Sixth
Amendment, based on admission of the recordings of the controlled buys. By
affirmatively stating no objection to the admission of the recordings at trial, appellant
waived his appellate challenge to this admission. State v. Fitts, 6th Dist. Wood Nos.
WD-18-092, WD-18-093,
2020-Ohio-1154, ¶ 21.
{¶ 41} On appeal, appellant does not argue plain error in the admission of the
recordings, and he acknowledges the admissibility of recordings to provide context for
the controlled buys. See, e.g., Fitts at ¶ 25 (“Ohio courts have routinely recognized that
‘audio recordings of actual drug transactions are not hearsay, and * * * the introduction
of such recordings does not violate the confrontation clause’”) (citations omitted.). This
leaves a Confrontation Clause challenge to a witness the state never called, albeit a
18. witness appellant may have wished to examine on the witness stand, likely in support of
his entrapment defense.
{¶ 42} The record demonstrated that appellant knew the CI, and appellant had a
history with the CI prior to the Task Force using the CI as its informant. The record also
demonstrated no effort by appellant to secure the CI’s testimony at trial, despite
appellant’s knowledge of the CI. Appellant, furthermore, makes no argument regarding
actual cross-examination of the CI, limiting his argument to his right to question the CI
under oath without any identification of the subject of the questioning.
{¶ 43} Considering appellant’s argument regarding the CI’s testimony, we find no
basis to find that testimony was required in this case, or that the trial court’s denial of
appellant’s motion to compel the CI to appear constituted error. Accordingly, based on
our determination regarding ineffective assistance of counsel and appellant’s
confrontation argument, relative to the CI, we find appellant’s first assignment not well-
taken.
C. The failure to move to qualify BCI scientist Canfield as an expert does not merit reversal.
{¶ 44} In his second assignment of error, appellant argues the trial court
committed plain error in permitting BCI scientist Kristen Canfield to offer expert
testimony. Appellant acknowledges that, while the state adduced testimony and evidence
of Canfield’s qualifications, the state failed to move to have her qualified as an expert
witness. Appellant did not object to either Canfield’s testimony or the admission of
19. Canfield’s report, waiving all but plain error. See State v. Hartman,
93 Ohio St.3d 274, 286,
754 N.E.2d 1150(2001) (where state never moved to qualify expert, but defense
counsel did not object or challenge the expert’s qualifications, defendant waived all but
plain error).
{¶ 45} Plain error is error “affecting substantial rights[.]” Crim.R. 52(B). To
demonstrate plain error, appellant must show an error occurred, that the error was plain,
and that the error affected his substantial rights. State v. Bond,
170 Ohio St.3d 316,
2022-Ohio-4150,
212 N.E.3d 880, ¶ 17, citing State v. Wilks,
154 Ohio St.3d 359, 2018-
Ohio-1562,
114 N.E.3d 1092, ¶ 52; Crim.R. 52(B). In considering whether substantial
rights have been implicated, “the trial court’s error must have affected the outcome of the
trial.” Bond at ¶ 17, quoting State v. Barnes,
94 Ohio St.3d 21, 27,
759 N.E.2d 1240(2002). Furthermore, we reverse based on plain error only in “exceptional circumstances
and only to prevent a manifest miscarriage of justice.” State v. Long,
53 Ohio St.2d 91,
372 N.E.2d 804(1978), paragraph three of the syllabus.
{¶ 46} In challenging the admission of Canfield’s testimony, appellant does not
dispute her qualifications or the accuracy of her testing and results, and merely argues
that the substance of her testimony was important to the state in demonstrating sufficient
evidence for conviction. Upon review of the record, we find no plain error based on
Canfield’s testimony.
20. {¶ 47} The record demonstrates Canfield had specialized knowledge, skill,
experience, training, and education as required by Evid.R. 702(B). Her curriculum vitae
indicated she had earned a master of science degree in forensic science and had
experience as a forensic scientist with the BCI, with additional training in the analysis of
controlled substances. Appellant’s trial counsel, moreover, did not challenge Canfield’s
qualifications in cross-examination, but instead probed into Canfield’s testing process,
inquiring into whether Canfield also tested the purity of the methamphetamine submitted
by police after obtaining the samples from the CI’s controlled buys. Furthermore,
appellant’s own testimony acknowledged the amount of drugs sold to the CI, with no
testimony that attempted to refute Canfield’s findings.
{¶ 48} Considering the record, we find no plain error, as Canfield’s training and
experience as a forensic scientist qualified her to testify as an expert, and appellant’s own
testimony tended to corroborate her testimony. See
Hartman at 286(no plain error where
witness had requisite qualifications to provide expert opinion, despite failure to formally
tender as expert witness). Therefore, we find appellant’s second assignment of error not
well-taken.
D. The trial court’s imposition of consecutive sentences is supported by the record.
{¶ 49} In his final assignment of error, appellant argues the trial court erred in
imposing consecutive sentences, relying on the reasoning stated in State v. Gwynne, Slip
Opinion
2022-Ohio-4607(Gwynne IV). Specifically, appellant argues he was a small-
21. time drug dealer, “bedazzled by $500,” and was simply dealing drugs to support his
addiction, factors that should have weighed against consecutive sentences under the
authority of Gwynne IV, which permitted de novo review to determine whether the record
clearly and convincingly did not support the consecutive-sentence findings. Gwynne IV
at ¶ 1.
{¶ 50} On October 25, 2023, after briefing was completed in appellant’s case, the
Ohio Supreme Court vacated Gwynne IV on reconsideration. See State v. Gwynne, Slip
Opinion
2023-Ohio-3851(Gwynne V). In vacating the prior decision, upon which
appellant relies, the Supreme Court held:
R.C. 2953.08(G)(2)(a) is plain and unambiguous and permits an
appellate court to modify or vacate consecutive sentences if it clearly and
convincingly finds that the record does not support the trial court’s
consecutive-sentence findings. Our analysis simply applies this standard
created by the statute and concludes that the court of appeals could not
clearly and convincingly find that the record does not support the trial
court's findings. This does not mean that we would impose the same
sentence if we sat in the trial court’s place. But contrary to the assertion in
the first dissent, we may not rely on our own findings of fact (or
speculation)—such as a finding that criminal activity tends to reduce with
age, that Gwynne’s offenses were crimes of opportunity, or that mental-
22. health issues are likely involved—to second-guess the trial court’s factual
findings in support of consecutive sentences. Even the first dissent
recognizes that “‘the appellate court is constrained to considering only the
findings in R.C. 2929.14(C)(4) that the trial court has actually made,’” first
dissenting opinion at ¶ 71, quoting Gwynne IV, __ Ohio St.3d __, 2022-
Ohio-4607, __ N.E.3d __, at ¶ 21. Appellate review turns on whether the
trial court's findings are clearly and convincingly not supported by the
record, and if the evidence supports the trial court’s consecutive-sentence
findings, the analysis ends there.
State v. Gwynne, Slip Opinion
2023-Ohio-3851, ¶ 24(Gwynne V).
{¶ 51} Based on his reliance on authority that is no longer good law, appellant’s
challenge to consecutive sentences does not address the trial court’s consideration of the
statutory factors in imposing consecutive sentences, and appellant, furthermore,
acknowledges that he “does meet some of the underlying criteria for such an imposition,”
challenging only the trial court’s finding that consecutive sentences are necessary to
protect the public and no disproportionate to the seriousness of the offender’s conduct
and to the danger posed to the public.
{¶ 52} The record, in this case, demonstrates the trial court made the required
findings under R.C. 2929.14(C)(4), both at the sentencing hearing and in the sentencing
entry. Pursuant to R.C. 2929.14(C)(4), the required findings are as follows:
23. If multiple prison terms are imposed on an offender for convictions of
multiple offenses, the court may require the offender to serve the prison
terms consecutively if the court finds that the consecutive service is
necessary to protect the public from future crime or to punish the offender
and that consecutive sentences are not disproportionate to the seriousness of
the offender's conduct and to the danger the offender poses to the public,
and if the court also finds any of the following:
(a) The offender committed one or more of the multiple offenses
while the offender was awaiting trial or sentencing, was under a sanction
imposed pursuant to section 2929.16, 2929.17, or 2929.18 of the Revised
Code, or was under post-release control for a prior offense.
(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.
24. {¶ 53} In challenging the trial court’s findings, appellant cites to trial testimony
rather than the findings made on the record at his sentencing hearing. Considering the
record of the sentencing hearing, we find the trial court addressed each of the required
findings, and the record clearly supports the trial court’s findings. The trial court’s
findings, moreover, included weighing the seriousness of the offenses and danger to the
public against the need to prevent future crime, punish the offender, and protect the
public. Considering this record, we do not find that the trial court’s findings lack clear
and convincing evidentiary support. Accordingly, we find appellant’s third and final
assignment of error not well-taken.
V. Conclusion
{¶ 54} Finding substantial justice has been done, we affirm the judgment of the
Sandusky County Court of Common Pleas. Appellant is ordered to pay the costs of this
appeal pursuant to App.R. 24.
Judgment affirmed.
A certified copy of this entry shall constitute the mandate pursuant to App.R. 27. See also 6th Dist.Loc.App.R. 4.
Thomas J. Osowik, J. ____________________________ JUDGE Gene A. Zmuda, J. ____________________________ Charles E. Sulek, P.J. JUDGE CONCUR. ____________________________ JUDGE
25. This decision is subject to further editing by the Supreme Court of Ohio’s Reporter of Decisions. Parties interested in viewing the final reported version are advised to visit the Ohio Supreme Court’s web site at: http://www.supremecourt.ohio.gov/ROD/docs/.
26.
Reference
- Cited By
- 5 cases
- Status
- Published
- Syllabus
- Zmuda, writing for the majority, affirms the conviction for numerous drug offenses no error in denial of motion to compel the CI to testify in the state's case, failure to qualify expert resulted in no prejudice, and no error in imposition of consecutive sentences.