State v. Joseph
Syllabus
Suppression of evidence search warrant probable cause sufficiency of the evidence knowledge drug possession R.C. 2925.11(C) firearm specification having weapons while under disability manifest weight of the evidence ineffective assistance of counsel jury instruction plain error mistrial prejudice merger allied offenses of similar import separate animus consecutive sentences R.C. 2929.14(C)(4) statutory findings. The trial court did not err in denying appellant's motion to suppress or his motion for mistrial. Further, his convictions were not against the manifest weight of the evidence and there was sufficient evidence to support them. Appellant's counsel was not ineffective, and the court did not err in imposing consecutive sentences. The trial court did err in failing to conduct an allied offense analysis for the having-weapons-while-under-disability charges prior to sentencing when the two charges facially presented a question of merger.
Full Opinion (html_with_citations)
[Cite as State v. Joseph,2022-Ohio-4404
.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
STATE OF OHIO, :
Plaintiff-Appellee, :
Nos. 111276; 111277 and
v. : 111278
JOQUAN JOSEPH, :
Defendant-Appellant. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED IN PART, REVERSED IN PART,
AND REMANDED
RELEASED AND JOURNALIZED: December 8, 2022
Criminal Appeal from the Cuyahoga County Court of Common Pleas
Case Nos. CR-21-664770-A, CR-21-661109-A, and CR-20-655148-B
Appearances:
Michael C. OâMalley, Cuyahoga County Prosecuting
Attorney, and Sarah J. Denney, Assistant Prosecuting
Attorney, for appellee.
The Law Office of Jaye M. Schlachet and Eric M. Levy, for
appellant.
FRANK DANIEL CELEBREZZE, III, P.J.:
Appellant Joquan Joseph (âappellantâ) appeals his conviction and
sentence from the Cuyahoga County Court of Common Pleas. After a thorough
review of the applicable law and facts, we affirm in part, reverse in part, and remand
to the trial court for determination of whether the convictions for having weapons
while under disability merge for sentencing.
I. Factual and Procedural History
In January 2021, the Cleveland Police Departmentâs Neighborhood
Impact Community Engagement Unit (âNICEâ) attempted to execute a search
warrant at 381 East 123rd Street, Cleveland, Ohio, which was the home of appellant.
The purpose of the search warrant was to locate firearms that police believed that
appellant was illegally keeping inside the residence. Because firearms were
involved, the SWAT unit was also present.
Officers arrived at the residence at approximately 7:00 a.m. and
knocked and announced themselves. Appellant then fired two or three shots out of
the house. After 45 minutes, several of the occupants of the residence came out.
They were later identified as appellantâs brothers, his girlfriend, and his two-year-
old child. The occupants told officers they did not know where appellant was.
Police deployed a drone into the house and then a search dog to try to
locate appellant, but both were unsuccessful. Police then entered the house to
search for the firearms. Three different firearms, along with ammunition, were
located inside, including the firearm that was later determined to be the one used to
fire at officers earlier. The firearms had been hidden behind an access panel in the
childâs bedroom that led into the bathroom. The guns were located inside the wall
under the tub area of the bathroom.
Officers searched appellantâs bedroom and eventually located appellant
inside the box springs on his bed, along with drugs and $13,350. Cocaine and
fentanyl were also discovered in the residence. The cocaine totaled 35.9 grams, and
three different bags of fentanyl totaled 115.63 grams.
When appellant spoke with police later, he admitted to firing the shots
at them and also admitted that âallâ of the drugs and the firearms found in the
residence were his.
Appellant was indicted on the following charges in Cuyahoga C.P. No.
CR-21-664770-A: felonious assault (Counts 1-14), felonies of the first degree, with
accompanying one-, three-, and seven-year firearm specifications; felonious assault
(Counts 15-16), felonies of the second degree, with accompanying one-, three-, and
seven-year firearm specifications; drug trafficking (Count 17), a felony of the first
degree, along with a one-year firearm specification and a major drug offender
specification; drug possession (Count 18), a felony of the first degree, with
accompanying one-year firearm specification and major drug offender specification;
drug trafficking (Count 19), a felony of the first degree, with a one-year firearm
specification; drug possession (Count 20), a felony of the first degree, with a one-
year firearm specification; having weapons while under disability (Counts 21-22),
felonies of the third degree; receiving stolen property (Count 23), a felony of the
fourth degree; tampering with evidence (Count 24), a felony of the third degree;
child endangerment (Count 25), a misdemeanor of the first degree; and possession
of criminal tools (Count 27), a felony of the fifth degree.1
Appellant filed a motion to suppress and for the return of illegally
seized property. Appellant sought suppression of all evidence seized from the search
of the residence. Prior to trial, the parties presented brief oral arguments on the
motion, which was then denied by the court.
A jury trial was held on all charges with the exception of Counts 21 and
22, which were bifurcated to the judge. Counts 15, 16, 17, 19, and 23 were dismissed
after Crim.R. 29 arguments. Appellant was convicted of drug possession (Counts 18
and 20), having weapons while under disability (Counts 21 and 22), tampering with
evidence (Count 24), child endangerment (Count 25), and possession of criminal
tools (Count 27). Appellant was found not guilty of Counts 1 through 14.
Appellant was sentenced to 11 years on Count 18, plus one-year
firearm specification; ten years on Count 20, plus one-year firearm specification;
and 36 months each on Counts 21, 22, 24, 25, and 27. All time was to run
concurrently for a total of 12 years.
Appellant had also been charged in Cuyahoga C.P. No. CR-21-661109-
A with counts of burglary, kidnapping, extortion, grand theft, and receiving stolen
property, along with notice of prior conviction and repeat violent offender
specifications. He pled guilty to kidnapping and receiving stolen property and all
1 Count 26 related solely to a codefendant.
other charges were nolled. Appellant was sentenced in this case to a total of nine
years.
In addition, in Cuyahoga C.P. No. CR-20-655148-B, appellant had
been charged with one count of receiving stolen property. He pled guilty to the
charge and was sentenced to 18 months in prison.
Appellantâs sentence in CR-21-664770-A was ordered to run
consecutive to the sentence in CR-21-661109-A. His sentence in CR-20-655148-B
was ordered to run concurrently with the other two sentences, for a total prison
sentence of 21 years.
Appellant filed the instant appeal, raising seven assignments of error
for our review:
1. Appellantâs convictions must be reversed as the state of Ohio failed
to present sufficient evidence in support thereof.
2. Appellantâs convictions are against the manifest weight of the
evidence.
3. Appellantâs trial counsel was ineffective and prejudiced appellant in
violation of the Sixth and Fourteenth Amendments to the United States
Constitution when it failed to object to the jury instructions for fentanyl
mixed with green plant material and the instructions given were
otherwise plain error.
4. The trial court erred when it declined to suppress the admission of
evidence at trial.
5. The trial court erred when it failed to merge for sentencing the
weapons while under disability convictions for the same incident.
6. The trial court erred and denied appellant due process of law when
it admitted known false testimony and denied appellantâs motion for a
mistrial amounting to prosecutorial misconduct.
7. The trial court erred when it imposed consecutive sentences where
such sentence is not supported by the record.
II. Law and Analysis
For ease of discussion, we will address appellantâs assignments of
error out of order.
A. Suppression of Evidence
In his fourth assignment of error, appellant argues that the trial court
erred in denying his motion to suppress.
In the motion, appellant argued that the warrant was issued without
probable cause and was defective. He asserted that while executing the warrant, the
police entered the premises and conducted a âgeneral and exploratory search.â
Further, he contends that the seizure of money and personal property were made
without probable cause and were further in violation of the âplain viewâ doctrine.
Prior to trial, the court heard arguments from both sides on the
motion. Neither appellant nor the state presented any witnesses.
The trial court denied the motion, finding that based upon its review
of the search warrant and photos submitted as Exhibits A and B, the warrant
contained sufficient probable cause for entry of the premises at 381 East 123rd
Street, Cleveland.
Appellant argues that the police searched areas of the home and
vehicles where they knew firearms could not be found. He also contends that police
searched for drugs despite not being permitted to do so pursuant to the warrant
obtained.
The Fourth Amendment of the United States Constitution, which is
enforceable against the states through the Due Process Clause of the Fourteenth
Amendment, provides, ââThe right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable searches and seizures, shall not be
violated, and no warrants shall issue, but upon probable cause.ââ State v. Stewart,
8th Dist. Cuyahoga Nos. 109867 and 109868, 2022-Ohio-199, ¶ 13, quoting Mapp v. Ohio,367 U.S. 643, 655
,81 S.Ct. 1684
,6 L.Ed.2d 1081
(1961). Article I, Section 14 of the Ohio Constitution contains nearly identical language and affords Ohio citizens the same protections. State v. Robinette,80 Ohio St.3d 234, 245
,685 N.E.2d 762
(1997).
Appellate review of a motion to suppress âpresents a mixed question
of law and fact; we accept the trial courtâs findings of fact if they are supported by
competent, credible evidence but must independently determine whether the facts
satisfy the applicable legal standard.â Cleveland v. Jones, 8th Dist. Cuyahoga No.
107257, 2019-Ohio-1525, ¶ 8, citing State v. Burnside,100 Ohio St.3d 152
, 2003- Ohio-5372,797 N.E.2d 71, ¶ 8
. ââ[W]hen there is substantial evidence to support the factual findings of the trial court, the decision on the motion to suppress will not be disturbed on appeal absent an error of law.ââId.,
quoting State v. Bates, 8th Dist. Cuyahoga No. 92323,2009-Ohio-5819
, ¶ 36, citing State v. Depew,38 Ohio St.3d 275
,528 N.E.2d 542
(1988).
At the hearing, the state argued that there was probable cause to
support the warrant:
So in regards to probable cause on the warrant, when looking at the
four corners of the warrant, the state feels that there is probable cause
for a search warrant at that residence, that being 381 East 123rd Street.
When reviewing the warrant, the affidavit, and the attached
photographs, it is clear to the state that Mr. Joseph was residing at that
house. The state does not feel that the burden is that he owned or
leased or anything like that to the property, but that he was staying at
the property and that it was a property where police might reasonably
find firearms. I believe that is sufficiently affirmed in the affidavit in
multiple ways.
First, as mentioned by this court, that there was an incident report from
November 26th of 2020 where it was listed as his residence.
Further, his mother was at the residence. It is the same residence seen
in photographs posted by Mr. Joseph on his social media account, he is
posting in the residence with firearms. I think that would give police a
strong indication that they might find firearms belonging to him at that
residence.
Further, they were able to match his Instagram using his OHLEG. They
conducted surveillance to be certain, your Honor, that that was the
residence that Mr. Joseph was using on separate occasions. Both
occasions they saw him coming from â coming or going to the
residence.
And further, Mr. Joseph is prohibited from having firearms at the time
that the warrant was signed â lawfully signed by a judge of this
common pleas court.
Further, as the Court took notice of, Mr. Joseph at the time also did
have a warrant out â a valid warrant out for his arrest, which would
allow police anyway to go to the residence in search of him.
Appellant argued that there was nothing connecting him to the home
and that the state cannot demonstrate that the social media photographs were of the
same residence.
In denying the motion, the court stated:
Well, counsel, you make the argument that the social media is
determinative as to all the circumstances, and the Court finds that there
is sufficient evidence, probable cause, most importantly that thereâs an
outstanding warrant on two occasions, one out of the probation
department and one out of domestic violence for Cleveland charge
there.
The Court also finds that the observations under surveillance, the
postings on Instagram, et cetera, all taken together create sufficient
probable cause to execute a warrant. * * *
Appellant chose to rest on his brief and not present evidence at a
hearing in support of his motion. Accordingly, the trial court could only consider
the arguments in the briefs and at the hearing, the contents of the warrant, and the
photographs attached to the brief, and determined that sufficient probable cause
existed. Without any contradicting evidence, we also find that the photographs and
statements in the affidavit created sufficient probable cause for the issuance of the
warrant.
Appellant has not demonstrated that the trial court erred in denying
his motion to suppress, and his fourth assignment of error is overruled.
B. Sufficiency of the Evidence
In appellantâs first assignment of error, he argues that his convictions
were not supported by sufficient evidence.
Where a party challenges the sufficiency of the evidence supporting a
conviction, a determination of whether the state has met its burden of production at
trial is conducted. State v. Hunter, 8th Dist. Cuyahoga No. 86048, 2006-Ohio-20,
¶ 41, citing State v. Thompkins,78 Ohio St.3d 380, 390
,678 N.E.2d 541
(1997). An appellate court reviewing sufficiency of the evidence must determine ââwhether, after viewing the evidence in a light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt.ââ State v. Leonard,104 Ohio St.3d 54
,2004-Ohio-6235
,818 N.E.2d 229
, ¶ 77, quoting State v. Jenks,61 Ohio St.3d 259
,574 N.E.2d 492
(1991), paragraph two of the syllabus. With a sufficiency inquiry, an appellate court does not review whether the stateâs evidence is to be believed but whether, if believed, the evidence admitted at trial supported the conviction. State v. Starks, 8th Dist. Cuyahoga No. 91682,2009-Ohio-3375
, ¶ 25, citingThompkins at 387
. A sufficiency of the evidence argument is not a factual determination, but a question of law.Thompkins at 386
.
1. Drug Possession â Fentanyl
Appellant was convicted under R.C. 2925.11(C)(11)(g), which states as
follows:
If the amount of the drug involved equals or exceeds one thousand unit
doses or equals or exceeds one hundred grams, possession of a
fentanyl-related compound is a felony of the first degree, the offender
is a major drug offender, and the court shall impose as a mandatory
prison term the maximum prison term prescribed for a felony of the
first degree.
The state presented the testimony of Edgar Andrus, a forensic scientist
at the Cuyahoga County Regional Forensic Science Laboratory. Andrus conducted
testing on the drugs found as a result of the search of appellantâs residence. Item 1
(stateâs exhibit No. 165) was a plastic bag containing green plant material and
another plastic bag containing 18 tan fragments and small particles. Andrus
testified that the second plastic bag contained fentanyl and 4-ANPP, which he stated
was a substance used to manufacture fentanyl. The fentanyl and 4-ANPP totaled
68.65 grams. Andrus did not identify the green plant material in the first plastic
bag.
Item 2 (stateâs exhibit No. 164) was a plastic bag containing 12 off-
white fragments and small particles and was determined to be 35.09 grams of
cocaine. Item 3 (stateâs exhibit No. 166) was a plastic bag containing nine tan
fragments and small particles and was determined to be 15.75 grams of fentanyl and
4-ANPP. Item 4 (stateâs exhibit No. 163) was a plastic bag with two tan fragments
and small particles and was determined to be 31.23 grams of fentanyl and 4-ANPP.
Because the drugs found constituted a mixture containing fentanyl,
two further sections of the R.C. 2925.11(C) were implicated:
(9) If the drug involved in the violation is a compound, mixture,
preparation, or substance that is a combination of a fentanyl-related
compound and marihuana, one of the following applies:
(a) Except as otherwise provided in division (C)(9)(b) of this section,
the offender is guilty of possession of marihuana and shall be punished
as provided in division (C)(3) of this section. Except as otherwise
provided in division (C)(9)(b) of this section, the offender is not guilty
of possession of a fentanyl-related compound under division (C)(11) of
this section and shall not be charged with, convicted of, or punished
under division (C)(11) of this section for possession of a fentanyl-
related compound.
(b) If the offender knows or has reason to know that the compound,
mixture, preparation, or substance that is the drug involved contains a
fentanyl-related compound, the offender is guilty of possession of a
fentanyl-related compound and shall be punished under division
(C)(11) of this section.
(10) If the drug involved in the violation is a compound, mixture,
preparation, or substance that is a combination of a fentanyl-related
compound and any schedule III, schedule IV, or schedule V controlled
substance that is not a fentanyl-related compound, one of the following
applies:
(a) Except as otherwise provided in division (C)(10)(b) of this section,
the offender is guilty of possession of drugs and shall be punished as
provided in division (C)(2) of this section. Except as otherwise provided
in division (C)(10)(b) of this section, the offender is not guilty of
possession of a fentanyl-related compound under division (C)(11) of
this section and shall not be charged with, convicted of, or punished
under division (C)(11) of this section for possession of a fentanyl-
related compound.
(b) If the offender knows or has reason to know that the compound,
mixture, preparation, or substance that is the drug involved contains a
fentanyl-related compound, the offender is guilty of possession of a
fentanyl-related compound and shall be punished under division
(C)(11) of this section.
Appellant argues that the state was required to prove that the
additional green plant material that was found in Item 1 was not marijuana or a
schedule III, IV, or V substance, but it did not. He contends that the state therefore
failed to present evidence demonstrating that neither R.C. 2925.11(C)(9)(a) nor
(C)(10)(a) were applicable and consequently he could not be convicted under R.C.
2925.11(C)(11)(g).
The state asserts that the evidence demonstrated that appellant was
aware that the mixture contained fentanyl, particularly considering that all of the
mixtures contained fentanyl and 4-ANPP, which is a substance used to create
fentanyl. The state therefore argues that even if the green plant material was
marijuana or a schedule III, IV, or V drug, the evidence shows that appellant knew
the mixture contained fentanyl, which triggered sections R.C. 2925.11(C)(9)(b) or
(C)(10)(b) and rendered appellant guilty of possession of a fentanyl-related
compound.
âA person has knowledge of circumstances when the person is aware
that such circumstances probably exist.â R.C. 2901.22(B). âKnowledge can be
ascertained from the surrounding facts and circumstances in the case.â Id. Given
that the mixtures contained fentanyl along with 4-ANPP, the substance used to
manufacture fentanyl, there was sufficient evidence to show that appellant knew or
had reason to know that the third mixture contained fentanyl. Thus, R.C.
2925.11(C)(9)(a) and (C)(10)(a) did not apply, and there was sufficient evidence to
convict appellant under R.C. 2925.11(C)(11)(g).
2. Possession of Fentanyl and Cocaine
Appellant argues that there was insufficient evidence to convict him of
possession of Items 3 and 4 because those items were located in a bedroom other
than his and in a vehicle parked on the property. He contends that because he was
not the only individual in the home or with access to it, there was insufficient
evidence to show that he constructively possessed the drugs.
Appellantâs argument regarding constructive possession lacks merit
because appellant admitted that âallâ of the drugs were his. Detective Quintana, who
was present for the search and subsequent interview of appellant, testified that
during the interview, appellant stated that all of the drugs were his. Appellant did
not present any contradictory evidence, and his counsel even stated the following in
his closing argument:
And from his own testimony â not his testimony but [what] was
introduced as evidence in this case, he admitted possession of the
drugs. He admitted possession of the firearms. Weâre not running
away from that. Thatâs what he had, and thatâs what he admitted to.
Appellantâs uncontroverted admissions constituted sufficient
evidence to find that he was guilty of possession of fentanyl and cocaine.
3. Firearm Specification for Drug-Possession Charges
Appellant argues that there was insufficient evidence to convict him
of the firearm specifications on the drug-possession charges.
Again, appellant admitted during his police interview that the guns
were his and that he alone had hidden them. Further, appellant admitted to firing
the shots. A firearm specification applies when âthe offender had a firearm on or
about the offenderâs person or under the offenderâs control while committing the
offense.â R.C. 2941.141(A). This court has consistently upheld convictions for
firearm specifications when a firearm was around or in close proximity to drug-
related offenses. See State v. Benton, 8th Dist. Cuyahoga No. 82810, 2004-Ohio-
3116 (upholding firearm specification where the defendant was arrested in his home
and drugs and a firearm were found in his wifeâs car in a detached garage); State v.
White, 8th Dist. Cuyahoga No. 82495, 2004-Ohio-228 (affirming conviction for
drug trafficking with a one-year firearm specification when firearm was located in a
bedroom of the house); State v. Easterly, 8th Dist. Cuyahoga No. 94797, 2011-Ohio-
215 (upholding firearm specification where defendant was arrested in one part of
building and drugs and a gun were found in defendantâs office).
Accordingly, there was sufficient evidence for appellantâs conviction
of the firearm specification related to the drug-possession charges.
4. Having Weapons While Under Disability
Appellant contends that because he was acquitted of the felonious-
assault charges arising from the shooting out of the house, he could not be convicted
of having weapons while under disability.
As above, we note that appellant admitted in his police interview that
the firearms were his. Because appellant had a prior conviction, any time that he
possessed a firearm since that conviction, he had the animus to violate R.C.
2923.13(A)(2).
Appellantâs other conviction for having weapons while under
disability was under R.C. 2923.13(A)(1), which precludes anyone who is a âfugitive
from justiceâ from having a firearm. This court has defined âfugitive from justiceâ
as used in the statute as a person who ââ(1) [has] incurred guilt â i.e., be guilty of
having committed some offense; (2) [was] aware that he is being sought by police in
connection with that offense; and (3) being aware that he is being sought by police,
[took] some affirmative action to elude detection by police.ââ State v. March, 2019-
Ohio-2001, 136 N.E.3d 932, ¶ 24 (8th Dist.), quoting R.C. 2923.13(A)(1). The
evidence demonstrated that appellant was guilty of an offense, aware he was being
sought by police after they knocked and announced themselves, and took action to
hide himself from them.
We therefore find that there was sufficient evidence to convict
appellant of both counts of having weapons while under disability.
5. Tampering With Evidence
Appellant argues that there was insufficient evidence to convict him of
tampering with evidence when he was unaware that the police were coming to
search and investigate his possession of weapons. He asserts that since he was
unaware of any police investigation, he could not have tampered with evidence.
Appellantâs assertion of his lack of knowledge is without merit. The
evidence demonstrates that the SWAT team knocked and announced their presence
and officers made repeated announcements over the PA system of their vehicles.
Appellant concealed himself in the box springs along with drugs and money. Thus,
there was sufficient evidence to support appellantâs conviction for tampering with
evidence.
Viewing the evidence in a light most favorable to the prosecution, we
find that there was sufficient evidence to support appellantâs convictions.
Appellantâs first assignment of error is overruled.
C. Manifest Weight of the Evidence
In appellantâs second assignment of error, appellant argues that his
convictions were against the manifest weight of the evidence.
A reviewing court âweighs the evidence and all reasonable inferences,
considers the credibility of witnesses and determines whether in resolving conflicts
in the evidence, the jury clearly lost its way and created such a manifest miscarriage
of justice that the conviction must be reversed and a new trial ordered.â State v.
Martin, 20 Ohio App.3d 172, 175,485 N.E.2d 717
(1st Dist.1983). A reversal on the basis that a verdict is against the manifest weight of the evidence is granted âonly in the exceptional case in which the evidence weighs heavily against the conviction.âId.
Appellant argues that his convictions were against the manifest weight
of the evidence because the state presented the testimony of Detective Zarefoss, who
stated that he was present for appellantâs entire interview and testified as to
statements made during appellantâs interview. Appellant contends that this was
perjured testimony because Detective Zarefoss was only present for the beginning
of his interview.
Appellant did not cross-examine Detective Zarefoss or present any
evidence supporting his assertion regarding the detectiveâs testimony but moved for
a mistrial based upon this testimony. The video showing the interview was not
presented at trial. In response to the motion for mistrial, the state recalled Detective
Quintana, who was present for appellantâs interview, and he testified as to
appellantâs statements therein. Specifically, Detective Quintana testified that
appellant had admitted that all of the drugs found were his. Appellant does not
dispute that Detective Quintana was present for the interview and could properly
testify as to appellantâs statements made therein. Accordingly, we cannot find that
Detective Zarefossâs erroneous testimony rendered appellantâs convictions against
the manifest weight of the evidence.
The remainder of appellantâs assertions under this assignment of
error simply reference the arguments raised in his first assignment of error
regarding sufficiency of the evidence. However, âsufficiencyâ and âmanifest weightâ
challenges present two distinct legal concepts. Eastley v. Volkman, 132 Ohio St.3d
328,2012-Ohio-2179
,972 N.E.2d 517
, ¶ 23. App.R. 16(A) requires a party to separately argue each assignment of error. See Cleveland v. Hall, 8th Dist. Cuyahoga No. 101820,2015-Ohio-2698
, ¶ 14, citing App.R. 16(A)(7) (overruling appellantâs assignment of error relating to a sufficiency challenge pursuant to App.R. 16(A)(7) because the appellant did not make a specific argument regarding why the convictions were not supported by sufficient evidence and only addressed the issues relating to the manifest-weight challenge). Pursuant to App.R. 12(A)(2), an appellate court may disregard any assignment of error, or portion thereof, if the appellant fails to make a separate argument. State v. Wells, 8th Dist. Cuyahoga No. 98388,2013-Ohio-3722, ¶ 55
. Accordingly, we find that appellantâs convictions are
not against the manifest weight of the evidence and appellantâs second assignment
of error is overruled.
D. Ineffective Assistance of Counsel/Plain Error
In his third assignment of error, appellant argues that his counsel was
ineffective by failing to object to the jury instruction regarding fentanyl. He further
contends that giving the erroneous instruction constituted plain error.
In a claim of ineffective assistance of counsel, the burden is on the
defendant to establish that counselâs performance fell below an objective standard
of reasonable representation and prejudiced the defense. State v. Bradley, 42 Ohio
St.3d 136,538 N.E.2d 373
(1989), paragraph two of the syllabus; Strickland v. Washington,466 U.S. 668
,104 S.Ct. 2052
,80 L.Ed.2d 674
(1984). To determine
whether counsel was ineffective, appellant must show that (1) counselâs performance
was deficient, in that counsel made errors so serious that counsel was not
functioning as the âcounselâ guaranteed the defendant by the Sixth Amendment,
and (2) counselâs deficient performance prejudiced the defense in that counselâs
errors were so serious as to deprive the defendant of a fair trial, a trial whose result
is reliable. Strickland.
In Ohio, a properly licensed attorney is presumed competent. Vaughn
v. Maxwell, 2 Ohio St.2d 299, 301,209 N.E.2d 164
(1965). In evaluating whether a petitioner has been denied the effective assistance of counsel, the Supreme Court of Ohio held that the test is âwhether the accused, under all the circumstances, * * * had a fair trial and substantial justice was done.â State v. Hester,45 Ohio St.2d 71
,341 N.E.2d 304
(1976), paragraph four of the syllabus.
When making that evaluation, a court must determine whether there
has been a substantial violation of any of defense counselâs essential duties to his
client and whether the defense was prejudiced by counselâs ineffectiveness. State v.
Lytle, 48 Ohio St.2d 391,358 N.E.2d 623
(1976); State v. Calhoun,86 Ohio St.3d 279, 289
,714 N.E.2d 905
(1999). To show that a defendant has been prejudiced, the
defendant must prove that there exists a reasonable probability that, were it not for
counselâs errors, the result of the trial would have been different. Bradley at
paragraph three of the syllabus; Strickland.
The court gave the following instruction for the possession of fentanyl
charge:
The defendant, Joquan Joseph, is charged with drug possession, in
violation of 2925.11(A), in Count 18 of the indictment. Before you can
find the defendant guilty, you must find beyond a reasonable doubt that
on or about January 26th and in Cuyahoga County, Ohio, the defendant
did knowingly obtain, possess, or use a controlled substance, and the
drug involved in the violation was a combination of a fentanyl-related
compound and any other controlled substance, and the amount of the
drug involved equaled or exceeded 100 grams.
The term âknowinglyâ has been previously defined for you in Counts 1
through 14, and the same definition applies herein.
Possess.
Possess means having control over a thing or substance but may not be
inferred solely from mere access to the thing or substance through
ownership or occupation of the premises upon which the things or
substance is found.
If you find that the state proved beyond a reasonable doubt all of the
essential elements of the offense of drug possession as charged in Count
18 of the indictment, your verdict must be guilty, according to your
findings. You will then indicate your finding on the verdict form.
If you find that the state failed to prove beyond a reasonable doubt any
one of the essential elements of the offense of drug possession as
charged in Count 18 of the indictment, your verdict must be not guilty,
according to your findings. And you will then indicate your finding on
the verdict form.
Count 18. Further finding as to weight. If you find the defendant guilty
in Count 18, it is your duty to deliberate further and to decide whether
the weight of the fentanyl-related compound does or does not equal or
exceed 100 grams. If you find the defendant not guilty in Count 18, you
will not consider or decide the additional question.
Because we already determined in appellantâs second assignment of
error that there was sufficient evidence to show that appellant knew or had reason
to know that the mixture contained fentanyl, we find that a jury instruction
regarding R.C. 2925.11(C)(9)(a) and (C)(10)(a) was not warranted. Thus,
appellantâs counsel was not ineffective for failing to object to the instructions, and
the trial court properly administered the instructions on the drug-possession
charge. Appellantâs third assignment of error is overruled.
E. Mistrial
In his sixth assignment of error, appellant argues that the trial court
erred when it admitted false testimony and denied his motion for mistrial based
upon prosecutorial misconduct. Appellant contends that a mistrial was warranted
because Detective Zarefoss committed perjury by stating that he was present for
appellantâs entire interview when he was only there for the beginning and testified
to statements made by appellant during the interview after Detective Zarefoss had
left. We determined in appellantâs third assignment of error that the presentation of
Detective Zarefossâs erroneous testimony regarding his presence at appellantâs
entire interview did not render appellantâs convictions against the manifest weight
of the evidence, but we will analyze it now in the context of a motion for mistrial.
In response to appellantâs motion for a mistrial, the state recalled
Detective Quintana, who was present for appellantâs interview. Detective Quintana
acknowledged that Detective Zarefoss left after some of the interview. Detective
Quintana testified as to the same statements made by appellant that Detective
Zarefoss did. Appellant does not dispute that Detective Quintana was present for
the interview and was able testify as to statements made therein. Further, appellant
did not cross-examine Detective Zarefoss or present any evidence supporting his
assertion regarding the detectiveâs testimony.
The decision to grant or deny a motion for mistrial lies within the
sound discretion of the trial court. State v. Miller, 8th Dist. Cuyahoga No. 100461,
2014-Ohio-3907, ¶ 36, citing State v. Garner,74 Ohio St.3d 49
,656 N.E.2d 623
(1995). We will not disturb that âexercise of discretion absent a showing that the accused has suffered material prejudice.âId.,
citing State v. Sage,31 Ohio St.3d 173
,510 N.E.2d 343
(1987). A mistrial is only warranted when âthe ends of justice so require and âa fair trial is no longer possible.ââId.,
quoting State v. Franklin,62 Ohio St.3d 118, 127
,580 N.E.2d 1
(1991).
The relevant question in reviewing a claim of prosecutorial
misconduct is ââwhether the prosecutorsâ comments âso infected the trial with
unfairness as to make the resulting conviction a denial of due process.âââ State v.
Froman, 162 Ohio St.3d 435,2020-Ohio-4523
,165 N.E.3d 1198, ¶ 114
, quoting Darden v. Wainwright,477 U.S. 168, 181
,106 S.Ct. 2464
,91 L.Ed.2d 144
(1986), quoting Donnelly v. DeChristoforo,416 U.S. 637, 643
,94 S.Ct. 1868
,40 L.Ed.2d 431
(1974). In answering that question, the reviewing court considers âwhether the conduct was improper and, if so, whether it prejudicially affected the defendantâs substantial rights.âId.,
citing State v. Maxwell,139 Ohio St.3d 12
,2014-Ohio-1019
,9 N.E.3d 930, ¶ 243
. In evaluating prejudice, the court considers âthe effect that the misconduct had âon the jury in the context of the entire trial.ââId.,
quoting State v. Keenan,66 Ohio St.3d 402, 410
,613 N.E.2d 203
(1993).
In the instant matter, it cannot be said that a fair trial was no longer
possible after Detective Zarefossâs testimony. The detective was present at the start
of the interview but apparently misremembered that he did not stay for the entire
interrogation. Regardless, the jury heard the same testimony regarding appellantâs
admissions during the interview from Detective Quintana. As noted by the trial
court, appellant had the opportunity to cross-examine and impeach the witnesses
regarding the inconsistency but did not do so.
Appellant contends that the state had an obligation to rectify the false
testimony. The state accomplished this by presenting the testimony of Detective
Quintana, who testified that Detective Zarefoss was not present for the entire
interview. It is within the province of the jury whether to believe or disbelieve the
detectiveâs testimony. State v. Smith, 8th Dist. Cuyahoga No. 108415, 2020-Ohio-
573, ¶ 22, citing State v. Royal, 8th Dist. Cuyahoga No. 93903, 2010-Ohio-5235,
¶ 22.
We cannot say that Detective Zarefossâs misstatement resulted in
material prejudice to appellant. His sixth assignment of error is therefore overruled.
F. Merger
In his fifth assignment of error, appellant argues that the trial court
erred by failing to merge his two convictions for having weapons while under
disability that arose from the same incident.
Preliminarily, we note that appellant did not object to the merger at
the time of sentencing, and thus we may only review for plain error. In the context
of allied offenses of similar import, the Supreme Court of Ohio has held
[a]n accusedâs 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.
State v. Rogers, 143 Ohio St.3d 385,2015-Ohio-2459
,38 N.E.3d 860, ¶ 3
. âThe law
require[s] [the defendant] to demonstrate a reasonable probability that his
convictions constituted allied offenses of similar import.â Id. at ¶ 29.
[A]bsent the accusedâs showing that there was a reasonable probability
that the convictions are in fact for allied offenses of similar import
committed with the same conduct and without a separate animus, âthe
accused cannot demonstrate that the trial courtâs failure to inquire
whether the convictions merge for purposes of sentencing was plain
error.â
State v. Williams, 148 Ohio St.3d 403,2016-Ohio-7658
,71 N.E.3d 234, ¶ 25
, quoting
Rogers at ¶ 3.
R.C. 2929.14(D)(1)(b) provides, â[a] court shall not impose more than
one prison term on an offender under division (D)(1)(a) of this section for felonies
committed as part of the same act or transaction.â In State v. Johnson, 128 Ohio
St.3d 153,2010-Ohio-6314
,942 N.E.2d 1061
, the Supreme Court of Ohio created a
two-part test to determine if offenses should merge. The first prong requires that
the court determine if the multiple offenses âwere committed by the same conduct.â
Id. at ¶ 47. The second prong is whether âit is possible to commit one offense and
commit the other with the same conduct, not whether it is possible to commit one
without committing the other.â (Emphasis deleted.) Id. at ¶ 48. If both of these
questions are answered affirmatively, then the offenses should be merged.
[I]f the court determines that the commission of one offense will never
result in the commission of the other, or if the offenses are committed
separately, or if the defendant has separate animus for each offense,
then, according to R.C. 2941.25(B), the offenses will not merge.
(Emphasis deleted.) Id. at ¶ 51.
The court later clarified that
[a]s a practical matter, when determining whether offenses are allied
offenses of similar import within the meaning of R.C. 2941.25, courts
must ask three questions when a defendantâs conduct supports
multiple offenses: (1) Were the offenses dissimilar in import or
significance? (2) Were they committed separately? and (3) Were they
committed with separate animus or motivation? An affirmative answer
to any of the above will permit separate convictions. The conduct, the
animus, and the import must all be considered.
State v. Ruff, 143 Ohio St.3d 114,2015-Ohio-995
,34 N.E.3d 892 ¶ 31
.
In State v. Rogers, 2013-Ohio-3235,994 N.E.2d 499
(8th Dist.), this
court, en banc, held that the trial court has a duty to conduct an allied offense
analysis when multiple charges facially present a question of merger under R.C.
2941.25. Id. at ¶ 27.
Appellant argues that both convictions arose from the same act with
no separate animus. Appellant was convicted under R.C. 2923.13(A)(2), which
precludes anyone convicted of a felony of violence from acquiring, carrying, having,
or using any firearm, and R.C. 2923.13(A)(1), which applies to anyone who is a
fugitive from justice. Because there were two different provisions involved, the state
contends that each charge had a separate animus.
ââ[The] animus of having a weapon under disability is making a
conscious choice to possess a weapon.ââ State v. Brown, 8th Dist. Cuyahoga No.
102549, 2015-Ohio-4764, ¶ 12, quoting State v. Cowan, 8th Dist. Cuyahoga No. 97877,2012-Ohio-5723, ¶ 39
. The state argues that appellant had this animus prior
to the police ever approaching appellantâs residence because he had a prior felony
conviction and was already precluded from possessing a firearm. The state then
contends that once appellant chose to hide from police when he was aware they were
at his residence, he became a fugitive from justice, thereby having a separate animus
that violated R.C. 2923.13(A)(1).
While the state argues that appellantâs possession of a firearm prior to
police arriving at his residence constituted the crime of having weapons while under
disability, the indictment states that the date of the offenses for the two charges was
on or about January 26, 2021, which was the date the search warrant was executed.
Accordingly, the offenses were arguably committed at the same time while appellant
was both a person with a prior felony conviction and a fugitive from justice. Based
on the facts of this matter, we find that the multiple charges facially present a
question of merger and the trial court plainly erred by failing to conduct an allied
offense analysis prior to sentencing appellant.
Appellantâs fifth assignment of error is sustained. This matter will be
remanded to the trial court solely for a hearing on merger and for resentencing
consistent with the requirements of R.C. 2941.25.
G. Consecutive Sentences
In his final assignment of error, appellant argues that the trial court
erred in sentencing him to consecutive sentences. He contends that the court failed
to make the requisite findings to support consecutive sentences under R.C.
2929.14(C)(4).
We review felony sentences under the standard set forth in R.C.
2953.08(G)(2). State v. Marcum, 146 Ohio St.3d 516,2016-Ohio-1002
,59 N.E.3d 1231
, ¶ 1, 16. R.C. 2953.08(G)(2) provides that when reviewing felony sentences, a
reviewing court may overturn the imposition of consecutive sentences where the
court âclearly and convincinglyâ finds that (1) âthe record does not support the
sentencing courtâs findings under R.C. 2929.14(C)(4),â or (2) âthe sentence is
otherwise contrary to law.â
R.C. 2929.14(C)(4) provides that in order to impose consecutive
sentences, the trial court must find that consecutive sentences are (1) necessary to
protect the public from future crime or to punish the offender; (2) that such
sentences would not be disproportionate to the seriousness of the conduct and to
the danger the offender poses to the public; and (3) that one of the following applies:
(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 postrelease 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 offenderâs
conduct.
(c) The offenderâs history of criminal conduct demonstrates that
consecutive sentences are necessary to protect the public from future
crime by the offender.
At the sentencing hearing, the court stated as follows:
Now, the Court imposes these prison terms as to each case
consecutively, finding that the consecutive service is necessary to
protect the public from future crimes or punish the Defendant, and the
consecutive sentences are not disproportionate to the seriousness of
the Defendantâs conduct and to the danger Defendant posed to the
public, and that the Defendant committed one or more of the multiple
offenses while the Defendant was awaiting trial or sentencing or was
under community control â he was under community control. Weâll
deal with those cases in just a moment â or under post-release control
for a prior offense. I would just note Mr. Joseph was on community
control in Cases 632039, 631035, 628036.
The court reiterated the same findings in its sentencing entry.
Appellant acknowledges that the court stated its findings under the
statute, but he contends that it did not actually consider that he accepted
responsibility and entered a guilty plea in the kidnapping case and that he was not
the main offender in that incident.
Conformity with R.C. 2929.14(C)(4) requires the trial court to make
the statutory findings at the sentencing hearing, which means that ââthe [trial] court
must note that it engaged in the analysisâ and that it âhas considered the statutory
criteria and specifie[d] which of the given bases warrants its decision.ââ State v.
Bonnell, 140 Ohio St.3d 209,2014-Ohio-3177
,16 N.E.3d 659, ¶ 26
, quoting State v. Edmonson,86 Ohio St.3d 324, 326
,715 N.E.2d 131
(1999). To this end, a reviewing court must be able to ascertain from the record evidence to support the trial courtâs findings.Bonnell at ¶ 29
. âA trial court is not, however, required to state its reasons to support its findings, nor is it required to [recite verbatim] the statutory language, âprovided that the necessary findings can be found in the record and are incorporated in the sentencing entry.ââ State v. Sheline, 8th Dist. Cuyahoga No. 106649,2019-Ohio-528, ¶ 176
, quotingBonnell at ¶ 37
.
The record reflects that the court made the requisite findings to
support consecutive sentences in this matter. Appellantâs seventh assignment of
error is overruled.
III. Conclusion
The trial court did not err in denying appellantâs motion to suppress
or his motion for mistrial. Further, his convictions were not against the manifest
weight of the evidence and there was sufficient evidence to support them.
Appellantâs counsel was not ineffective, and the court did not err in imposing
consecutive sentences. Appellantâs first, second, third, fourth, sixth, and seventh
assignments of error are overruled.
The trial court did err in failing to conduct an allied offense analysis
for the having-weapons-while-under-disability charges prior to sentencing.
Appellantâs fifth assignment of error is sustained, and this matter is remanded to the
trial court solely for a hearing on merger and for resentencing consistent with the
requirements of R.C. 2941.25.
Convictions affirmed; cause reversed in part and remanded to the
lower court for resentencing consistent with this opinion.
It is ordered that appellant and appellee share the 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 defendantâs
convictions having been affirmed, any bail pending appeal is terminated. Case
remanded to the trial court.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27
of the Rules of Appellate Procedure.
FRANK DANIEL CELEBREZZE, III, PRESIDING JUDGE
KATHLEEN ANN KEOUGH, J., and
CORNELIUS J. OâSULLIVAN, JR., J., CONCUR