^4^^ lud had argued, btat he denied hitting appellant. mr. clark stated that during the argument,...
TRANSCRIPT
STATE OF OHIO,
IN THE SUPREME COURT OF OHIO
PlZinuiff-A^+pe^ lee5
V.
James Sheffey,
DbfendantwAppe'llant.
«..
On Appeal Fror-a J3.id4mentEntered In The CuyahogaCounty rCaurt Of Appeaa:+ ¢Eighth A.T,,)pel1..ate District.
Case No. CR-560852
C.A. No. 98944
MEMORANDUM IN SUPPORT OF JU-tIsDIGTIONOF APPELLANT JAMES SHEFFEY
James ShaffeyLor. C. I. r4631 -^442075 South Avon Beldon RaadGrafton, ^'iio 44044Appellant, Pro Se
^4^^ L"UD
6:
/.4, j^ .h,.=5.<4 t 17^• ^^^^^
-.%5 4 ^ C ......_.fv.^.... ,,. . ..:^w. ..
Cuyahoga County ProsecutorT'ne Justice Center1200 Ontario StreetCleveland, Ohio 44113Counsel For Appellee,STATE OF OHIO
. .--^^^.. ... .. i
TABLE OF CQPdTENTS
PAGE
EXPLANATION OF 1,IHY THIS CASE IS A. CASE OF PUBLICOR GREAT GFNERA.L ^NTF'RFST 4:ND INVOLVES ASCIBSTAN'I'IAI,. CONSTITUTIONAL QCJESTION . . . . . o . o < . • ♦ . . . . . . . 1
S'I'.ATFMFNT OF THF FAGTS ! . . . . . . . 6 . . . • . . . .. . . . . . . ♦ i . O a . p . e 1
STATEMENT OF THE CASE .................... .. ........... 3
ARGUMENTS IN SUPPORT OF PROPOSITIONS OF LAW , . . . . . . . . . . 4
Proposition of Law #1. Appellant was deniedhi-s onstitutiona r^ght to due process whenthe txial court erred in refusing to accept.Appellant$s A1fords plea ...... . .. . .............................. 4
Proposition of Law No. #2z Appellant was deniedhis constztutiona rig t to due process whenthe trial court erred in failing to mergeallied of'Lenses of similar ?:mport . a . . . . . . . . . . . . . . 5
Proposition of Law #3: Appellant was denied:.: -^.s cc^^nstittitzrana rlRht ta due process whenthe trial court cocnmitted plain error inrecording Anpel..lantBs sentence in its journal /entry as fourteen years .S.mp1 L.7VnL6ent .. 6 L.. . e.. .. 9 6
Proposition of Law #4: Appellant was d.eniedhis cQnsta.tuto aT tight to due process asAppel.lant `s convictions was against themanifest weight of the evidence .................. 7
Proposition of Law #5: Appellant was deniedhis cQnstxtutIona right to due process asAppellant 's convictions are not supported bysufficient evidence as a matter of law ........... 8
Proposition of taw ;0,6: Appellant was denied^: s constxtutiona right to d.tze process as aresult of prosecutorial misconduct when stateattorney attacked the sincerity of defense counsel ... 8;
CONCLUSION . . . . . . . . . .. . . . . . . .. . < f e . . . . . . . . . . • .. . . . . . . . s . 10
CERTIFICATE OF SERVICE .............. .................. 11
A pendl.X
Decision and Journal Entry, Court of Appeals,Fight'o. Appellate District ( .Tune lj', 20? 3) . . . . . . . . A1-19
i
EXPLANATION OF WHY THIS CASE IS A CASE OF PUBLICOR GREAT GENERAL INTEREST AND INVOLVESA SUBSTANTIAL CQNSTITUTI4N.AL. QUESTION
AppelI ^artt was denied his constitutional right 'Lo c?ue process
and a fair I-.rial as guaranteed by the fifth anci. fourteenth
amendments of the Elnited- States Consti.tuti:nnr and article 1, section
16 of the Ohio Constitution, when the trial court coinrnitted. several
errors dLiring Appellant Fs trial proceedings. Combined with the
egregious misconduct perpetrated by the state, led. to convictions
against Appellant that are against the manifest weight of the
evidence, and not- supported by evidentiary stx^fici.ency as requ:z:^^^
by law.
As such, this case is a case of public or great general interest
and involves a substantial constitutional question.
STATEMENT OF THE FACTS
On Julv 23, 2011, ssarneone di--scliarged afirearm into a In.euse
located at 13611 Sixth Avenue in East C;l.ev^landry Ohio. The b.ouw e
was damaged, but no one inside tie houmse was injured during the
incident. A resident of the house, Dominique F-earn, r^ecic^ed,, initially,
not to report the incident to police ebut oventtial1v decided to
call the police after she suspected that so-meone had broken into
a house down t'he street. (TroT @ 728)
Ms. t-learn tes^^ fie(.3 that on the day of the shooting, she
was sitting on the porch of the Sixt^-i Avenue 1-iouse, drinking wi^li
the owner of the 'slouse, Wilson Clark, Also present was Mr. Clark`s
sister, Leigh, az^O his daughter (Tr.T @ 201-?... '.s2). Ms. 1-Tearn stated
that Appellant came to Mr. CIarkgC tictzse, driving a silver Mazda;
parked in tiie driveway, and asker..3, to talk to Ms. Leigh (whom^ he
was dating)9Ms e Leigh refused to tal1:, to Appellant, and Appellant
I
drove away (Tr.T. @ 202; 204)
According to Ms. Hearn, Appellant returned a few minutes
later, driving the silver Mazda, and again asked Ms. Leigh to
ta].k with h,im. When she refused, Mr. Clark tolc3. Appellant to get
out of the yard. The two meD argued, and afxght ensued, Mr. Clark
stru.c';. Appellant, who ^ell backward and hit his head on the curb.
(Tr.T. @ 206)
Vhen Mr. Clark testified, he admitted that he and Appellant
had argued, btat he denied hitting Appellant. Mr. Clark stated
that during the argument, Appellant just fell, on his own, and,
hit his head9 ('Tx.T. @ 252).
Mr. Donald Carmen, Appellant's brother, testified that Mr.
Clark told him, the day after the ir^cidint q that he never hit
Appellant, but that Appellant tripped on the curb before fai ling.
(Tr.T. @ 327)
Ms. Hearn further testified that when Appellant regained
consciousness, he got in the car, and '3sporadic^lly'° backed the
ca.r out of the driveway and drove away. (Tr.T. @ 206)
Later that evening, when only Ms. Hearn, Ms. Leigh, and Mr.
Clar', `s daughter, were sitting on the porch, Ms. Hearn testified
that she saw a silver Mazda, moving, tawarr'^: the house, at a "medium`;
fast speed, and slowed to a stop in front of the house. She said
the window tollec3 c3oe,an and che saw a'Tr? fle.; barrel N and begun
to run into the hac.€se. (Tr.T. @ 206; 007)
Ms. Nea.r.n went on to state that from the porch, she saw
Appellant as the shooter. She indicated that there was a little
light out, which enabled. her to see inside the car, ^^oweverg Officer,
Tod^.^ Carroscia, of the East Cleveland Police Department, testified
that it was not light out when he was dispacted, at 10:32PM, in
response to the shootin.g.(TreT. @ 207; 215; 217; 219) Further,
Mr. Clark testified that there was a bush directly in front of
the porch, a.nc?: that someone sitting on the porch had to look tbraugai
the bushes to see the street. He also stated the closest streetlight
in front of his house wcaul.r.'.. k?e both above and behind any car that
drove Oawn the street, and in front of a^^ persan e>p: the porch
of his hous e. { Tr . T . @ 26S p 266)
2
Police later empounded asi1ver Mazda. However, no shell
casings 9nar a weapon, were found in the car, 4and no shell casings
were found in the street near Cla.?k's house. The bullets lodged
in Mbo C1.ark^ q house were never analyzed ® Detective Michael Delisli,
testified that forensics would have been able to determine the
caliber of the bullets; yet, none of the bullets were extigeted
from the scene for exarni.nation.(Tr.'C. @ 358)
Initia1: police r:eper^s indicated that a revolver, not a rifle,
was used in the shooting. Detective Delisli, speculated that a
handgun was used, and that he was unaware of Ms. Hearn's Kahn
that she saw a rifle, until the moment she testified at trial.
(Tr.Tb @ 354-355; 366)
STATEMENT OF THE CASE
On March 28, 2012, the state of Ohio indicted Appellant A a
seven count indictment, alleging fomr counts of Felonious Assault
pursuant to Ohio Revised Code, section 2903.11(A)(2), felonies
of the second d.egree gwith. one ythree , and five year specifications
pursuant to O.R.C., sections 2941.141 (A), 2941.145(A), and 2941.146(A),
respectively; one count of .T.mproperly Discharging A Firearm IrEta
A Habitation, a felony of the second degree pursuant to Ohio Revised
Code, section 2923.161, also with one, three, and five year
specifications; and one count of Having A Weapon Under Disability,
a felony of the third degree pursuant to Ohio Revisec',. Code, section
2923.13; and finally, one count of Criminal Damaging, a misdemeanor
of the first degree pursuant to Ohio Revi sed Code, section 2909.06
(A)(1).
After discovery practicegthe parties proceeded to two plea
bargains. During both plea bargains hearings, Appellant requested
a plea, hz,Yt proclaimed his innocence.The trial court h.el:d a second,
hearing, just after the trial court had called up ajury. The
court refused to accept pleas, on both occasions, and the parties
proceeded to a jury trial.
3
iJpon the close of the state's case. Appellant moved for
acquittal pursuant to Criminal Rule 29. The trial court denied
A.ppeI1.antp s motion. A jury found Appellant guilty of all counts.
Prior to sentencing, Appellant filerr a motion for a new
trial, and eacli. party submitted memoranda related to merger of
multiple gun specifications and cliarges.The trial cotart overruled,
A-ppellant° s motion for a new trwal, as well as the motion to
merge c oLitits .
On August 22, 2012, the tr:3.a.l court sentenced Appellant
to fourteen years. Powever, in wts journal entry, the tri.al, court
failed to articulate Thow it cat'ne to calcLilate that total. 7-he
trial court indicated that each of ccrunts.3 through 4 vaoul<? have
a three year firearr:t specification r.in T * )rior, and c.onseci7tive
to, eacli. uneleriving offense (im-posing three years on each), but
ran each offense, and remaining offenses conczzrrent.
It is from this plea attcnot, trial, and- se-ntcncing that
Appellant now files 'his notice of appeal, and r^^moranduc.i in support
of jurisdiction, to this co,.irt.
ARGUMENTS IN SUPPORT OF PROPOSITIONS OF LAW
Pro osition Of Law No. 1
Appellant was denied his constitutional rightto due process when the trial court erred inrefusing to accept Appe}.1.ant 's Alford's Plea
T'ric trial court improperly rejected Appellant's ^;ui1ty plea
dfter Appellant contemporaneously declared his innocerice.
A. trial court may not reject a defendant's Alfords Plea
wiL..h6JLTt an examination iJ/. the facts and circumstances J1.'1.L.VL.i:j.]di61^
^i-te o1,ea. State v. "Rayrnonci., 10th Dist. t1€a. 05APµ1043. A tri:al,
court 1^Iav not reject a plea agreement reac'hcnl by the state and.
the defendant due to its -bl^^.nket policy of not accepting $"^pleas
from people that (lion7 t tI.-ii^k they did anything wrong, t^ Id. at Iffli..
4
Tn State v, Piacella, the Ohio Supreme Cai?rt recognized
that a plea of guilty may be accepted when enteren' along with
a claim of innccence. State v. piaceI1 a(1971),?7 O'hio St.2d:
92. See alscs, State v. V7ill:i_arns (1997)a Ohio ApP. LEXTS 4337
(Applying the sarne) , r{Thia conclusion comports wit'i t':Ie t-Iol.ding
in Alfor that a defendant mmay ii^^elligently concla.irxe that I'lis
interests wmulr^^. be better served by a guilty plea in spite of
h.^:,s prc^c^,d:t^.ti^er^ ^..n€^.r^cenceo ` €.^^.^.l^..[;^k^n. s, at^p^'G^. c i ^.^^,^ e State v.
tiol.^^^ (1994), 07 Ohio App.3c? 486, 6415z State v. Najeeullah (O-ct.
3, 1996), Guyah+^ga App. No.70126, unreported.
I^ the ^ ns}a;nt catiac, the trial ccurt^,s failure to accept
Appellant'aguilty plea was an abuse of di5cr^tion. See State
v, Rayracnd9 2006^nhicsW3259; State v. Switzer, g 2010-0hio-2473;
State v. Fitzgerald, 2010wOhio-3721. The trial court citl:inr (1)
had. a blanket policy of rejecting Alfoxds pleaa, or (2) it fa.iled.
to inquire as to the circumsta:nceu stixroa.inding Appell.an^ ^^p lea
and IhiS stance thereto. in eithetr circumstance, t'-ie former violated
jurisprtadencc in Switzer and Fitzgerald., and t`ie lattee,.violated,.
jurispratdence in Raymond.
As sLicti, the trial court erxed, and denied Appellant due
process, when it refL^^^ed to accept Appellar^^ ^ s Alfords plea,
and Lhi..5 c ri t.1. rl. shoi.t !., d. a^'"'. C. ep t jL.t ri,S' d1 {; I.. iC} S"t, g reverse the cC3urt-
af 8ppeals' finding, and remand for Appellant to be able to enter
into his plea as negotiated.
Proposition Of Law No.2
Appellant was denied his constitutional rightto due process when the trial court erred infailing to merge allied offenses of similar import
The ^ria.l court fai3,ed. to properly apply C?h.i.o` s allied
offenses statute to all firearm ^^ecifications,
r7s^ere a t^rial court fails to apply O'hi.o alli-,.ed, offenses
statute b0fore s^n-Lenca.ng, it conraiits plain error. r3;'iic law
prc^bPai,ts a dual convicti on for the commission of two "'allie<.I.
offenses of slmi1 a.r i.mport." Ohio Revised, Code, section, 2941.25.
Tn State v. ^^hiltip^4 Sth Dist. No.96329, qt37-41, t"ie court
r%
reversed for the trial cnurt ° s failure to merge three and five
year firearm specifications e The court x-tel.d. that it was error
to fail to merge all firearm specifications stemming from a drive-
by shr,atingo
In the instant cause, the situation is id.entical to Phil1.ips.
Appellant was convicted for felonious assault, with three and
five year firearm specificatzons. The trial court failed to indicate
in its journal entry that any of the five year specifications
mergeda The court stated that it arrived at its sentencing total
by means of two, three-year specifications (Tr.T. 0483),As in
Phillips, this is plain error.
As such, the tra.al court committed plai.n error, denying
Appellant due process, when it failed to merge allied offenses
at sentencing, and this court should accept jurisd?ction, reverse
the court of appeals ° order, and remend for merger and resentencing.
Prop4siti®n Of Law No.3
Appellant was denied his constitutional rightto due process ither► the tri,al court committedplain error in recording Appell.ant ° s senter►cein its journal entry as fourteen years imprisonment
The trial, court improperly concluded in its journal entry
that it imposed fourteen years of imprisonment wupon Appe7.l.ant.
In State v. Baker, 119 Ohio St,,3d 197, the Ohio Supreme
Court crsnfirmed. that a judgment entry of conviction must contain
the Crimina.l. Rule 32(C) elements to be final and subject to appeal:
s{ A final j udgment of conviction is a fina1, appealable order Linder
R.C. §2505.02 when it sets forth {1} the guilty plea, the jtiry
verdict , or the finding of t1he court upon which the sentence
is based;.^(2) the sentence, ( 3) the signature of the jud.ge, and
( 4) entry on the journal by the clerk of ecurt,"'
IIn the instant cause, the trial court ° s journal entry indicates
it sentenced Appellant to fourteen years, but the remaining entry
does not support this totalp The trial court articulated a conflicting
total in its recitation of the sentence of imprisonment for each
r-ount.
In State v< Adkins, 10th Ohio ApD.3d, 218, the court held
6
that amba.gui^ies within a sentencing entry should. be construed
in the defendant's favor, and that the defendant could not be
imprisoned without an explici-t and unambiguous order in the trial
court's iournal: entry.
As such, the trial court committed plain error in recording
Appellant's sentence, and this court should accept jurisdiction,
reverse the court of appeals' order, reverse t':ie imposition of
consecutive sentences and impose upon Appellant concurr.ent sentences
for all firearm specifications, for s tcata1. of si^-years
inzpris oramerz t.
Proposition Of Law No.4
Appellant was denied his constitutional rightto due process as Appell.a.nt ° s conviction wasagainst the manifest weight of the evidence
In the instant cause, the state $ s evidence lacked the quality
necessary for a conviction on all char;es, -due to untrustworthy
identification testimony. The state only presented identification
testimony from one witness, Dominique Hearn - and that testimony
was not credible.
First, under Ms. Hesrn' stes timpny, , she only had. a sma l l
opportunity to view the shooter from a distance. Ms. Hearn testified
that ,she viewed the sliooter while sitting on her porch, where
she sawo a silver Mazda roll down the street, and stoa) in front
of the house; a window roll down, when she saw arifle? at which
time she ran into the house,
Ms. Hearn gave cQnflicting testimony of the la.ght level
on that night testifying that she saw Appellant inside the car
from the porch because there was a little light out. Officer,
Todd Carrosica, testified. that it was dark out at the time of
t'ie shooting. Further, bushes in front of the porch, combined
with the dark conditxons, blocked Ms. Hearn's distant view of
the sbooter. Additionally, Ms. I4earn thought she saw the shooter
'nold:q.ng a rifle, but s;ccoreiing to police testimony, a handgun
was u sed in the shoot ing, and not ari-flPa Fznallys ther were
no evidence, outside of Ms. Hearn's identification testimony,
7
to link Appellant to t'na shooting; no weapon was found; no shell
casings were recovered, and the bullets lodged in the house were
never removed for examination.
As stich, Ms.Heasn 's identification testimony should have
been rejected by the jury as unreliable, and being that she was
the only witness the state had: to provide identification evidence,
Appellant 5 s convictions are against the manifest weight of the
evidence. Iiereby, this court shoLild accept jurisdiction, reverse
Appellan.t`s convictions, and remand the case for a new trial.
Proposita.on Of Law No.5
Appellant was denied his constitutional rightto due process as Appellant's convictions arenot supported by sufficient evidence as amatter of law
A reviewing court may reverse the decision of the trial
court where, viewing all the probative evidence and dra.u;ing all
inferences in favor of the prosecution, no rational trier of
fact could have found all elements of the offense proven beyond
a reasabab1e doubt. State v. Thompsvn (1997), 78 Obio St.3d. 380,
386. Essentially, a question of the sufficiency of the evidence
is a test of the state's burden of production. State v. Reeds,
2008-Ohio-1782 at 170.
In the instant ca:tise, Appellant's convictions were based
on evidence so deficient in reliability, as to render it insufficient
as a matter of law, and a manifest miscarriage of justice, a s
the jurv clearly lost its way in convicting Appellant based on
conflicting, tanreli.able identification testimony.
As such, this court should accept jurisdiction and reverse
and vacate 4ppelIant $ s convictions.
Proposition Of Law No.6
Appellant was denied his constitutional rightto due process as a result of prosecutorialmisconduct when state attorney attacked thesincerity of defense counsel
8
The State tinduly prejudiced Appellant by attacking the sincerity/
credibilit-y of defense counsel
In evaluating a claim of prosecutorial misconduct in closing
arguments, an appellate court must first determine whether the
remarks were improper. State v. Smith (1984), 14 Ohio St.3d 13, 1 4.
If the remarks were improper, the reviewing court then determines
whether the remarks prejudicially affected the defendant's
substantial rigb.ts,Id. Where an appellate court finds such
misconduct, it may reverse the decision of the lower court and
vacate its sentence> State v® Depew (1988), 38 Ohio St.3d 275, 278.
It is error for a prosecutor to impute insincerity to defense
counsel. State v. Keenan (1993), 66 Ohio St.3d 402, 405. See also,
Johnson, 2011-Ohio-3623 at 162 (7#By. sutgesting to the jurors
that Mr. Johnson's lawyers were trying to confuse them, the prosecutor
suggested that his lawyers did not believe in his innoo.ence„
That was irnproper. ") A. trial should n6t be deemed °''unfair if,
in the context of the entire tria^, it appears clear beyond a
reasonable doubt that the jury would have found the difendant
guilty even without the improper commonts. d" State v. Skatzes,
104 Ohio St.3d 195 at 1181.
Further, ^£[aj prosecutor is not allowed to express a personal
opinion concerning the credibility of evidence, but can argue
that the character, quality, or consistency of particular evidence
or witnesses should be consi-dered when assessing credib:i.lity e"
State v< Cody, 8th. Dist. No.77427 at q3G, citing State v. Tyler.
(1990), 50 Ohio St.3d 24, 41. See also State v. Johnson, supra,
at 170 ELamonting regular prosecutorial misconduct and the failed
mec'nana.sm to exact punishment in response to it excesses).
In Johnson, the Fintb District Court of Appeals held that
the prosecution engaged in a"Dattern of misconduct" in the case.
Id. at 943. Although failing to revcrsc9 it noted as improper
a prosecutor's comment that defense c.ounsel was some'now presenting
false evidence before the jury. Id. The Ninth District held the
prosecutor's statemeiits to be error along with numerous other
improper incidents at trial. Id. at 962.
In the instant cause, the prosecutor attacked defense counsel
by stating that he is "doing what adefen^e attorney dQes." ;
9
(Tr. T. @397). The full quote stems from an attack on Defense
Counsel's very logical defense - that Ms. Hearn did not 'havc
the opportunity to see the face of the shootcr. The state admitted
that Ms. Hearn's view would only have been for a°'half second"
of time moments earlier (Tr. T. @397, 1n<6). Then, in stating
that it was tinreasonable to expect s'ne give more information
on what type of gun was used, the Stata attacked not the idea,
but the attorney promoting the idea:
:eAl1 right. So it's really unreasonable to expecther to come in here and say, well, the barrei wasthis long, the handle was brown in color or chromein color. That's unreasonable. And Mr. Seewald's doingwhat a criminal defense attorney does; he's going toraise that as reasonable doubt. That is not reasonabledoubt. That's not anylgbere rrear. reasonable dotibt4 andI hope and think you will see through that." (Tr. T. @398)
Despite the trial court's instruction that personal opinion
cloes not matter in closing arguments (Tr. T. @397-98), this was
improper. The state's comment implies that the defense attorney
does not in fact believe its client's case, hut rrust defend it
because it is his job. It implies that the state personally believes
it is right, and the defense personally believes it is wrong,
regardless of the fact that Appellant took his case to trial.
This is an improper comment, outside of the evidence that does
not need to be raised in closing arguments, and in this case,
prejudiced the jury.
As such, this cour should accept jurisdiction ancl reverse
Appellant's convictions and remand for a new trial >
C€3NCLUS ION
Because the trial. court erred V.-ien it refused to accept
.A.ppellant's Alfords plea; because the tri-al court erred cu'nex,
it failed to merge allied offenses; becatise the trial court
corrimittcd plain error in recording Appellant's sentence in its
journal entry as fourteen years imprisonment; because Appellant's
10
convictions are against the manifest weight of the evidence,
and not supported by sufficient evidence as a matter ^f law;
and because the state committed prosecute^rial misconduct to the
prejudice of Appellant by attacking the sincerity of defense
counsel during closing arguments, his conviction in constitutionally
inf irm. As such, Appellant prays this court reverse his convictions,
and remand for further prooeedi.ngs, and for such relief as this
court deems just<
Respec^fully submi-tteci. Q
J i^s S e ^oreG.I < ;^^a3^.44^.075 South Avon Beldon R.oad.
Grafton, Ohio 44044Appellant, Pro Se
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Memorandum
in support of jurisdiction was sent via regular U.S. mail, postage
prepaid, to: Counsel for Appellee, Cuyahoga County Prosecutor,
at: 1200 Ontario Street, Cleveland, Ohio 44113, on this
day of 201:3,
a^nes S he e,,'^Ppellant, Pro geTF7
11
[Cite as State v. Sheffey, 2013-®hio-2463.1
'KI'Lo"I"ourt af tppeat.5 of eoioEIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINIONNo. 98944
STATE OF OHIO
PLAINTIFF-APPELLEE
va.
JAMES SHEFFEY
DEFENDANT-APPELLANT
JUDGMENT:AFFIRMED
Criminal Appeal from theCuyahoga County Court of Common Pleas
Case No. CR-560852
BEFORE: Boyle, P.J., Rocco, J., and Kilbane, J.
RELEASED AND JOURNALIZED: June 13, 2013
ATTORNEY FOR APPELLANT
Rick L. Ferrara2077 East 4th StreetSecond FloorCleveland, Ohio 44114
ATTORNEYS FOR, APPELLEE
Timothy J. McGinty
Cuyahoga County Prosecutor
BY: Maxwell M. Martin
Assistant County ProsecutorThe Justice Center
1200 Ontario StreetCleveland, Ohio 44113
MARY J. BOYLE, P.J.:
{¶I} Defendant-appellant, James Sheffey, appeals his conviction and sentence,
raising six assignments of error:
1. The trial court erred when it refused to accept appellant's A6Cord plea.
II. The trial court erred when it failed to merge allied offenses.
III. The trial court committed plain error in recording appellant's sentencein its journal entry as 14 years imprisonment.
IV. Appellant's conviction was against the manifest weight of theevidence.
V. Insufficient evidence supported appellant's convictions.
VI. The state committed prosecutorial misconduct by attacking thesincerity of defense counsel.
{T2} Finding no merit to the appeal, we affirm.
Procedural History and Facts
{¶3} In January 2012, Sheffey was indicted on four counts of felonious assault,
in violation of R.C. 2903.11(A)(2) (involving four different victims); one count of
improperly discharging into habitation, in violation of R.C. 2923.161(A)(1); one count of
having weapons under disability, in violation of R.C. 2923.13(A)(3); and one count of
critninal damaging, in violation of R.C. 2909.06(A)(1). The felonious assault and
improperly discharging into habitation counts each carried one- and three-year firearm
specifications. They further carried a#ive-year specification for a "drive-by shooting."
The underlying allegations giving rise to the indictment were that Sheffey fired several
bullets into a residence on 6th Avenue in East Cleveland after having a fight with the
owner.
{¶4} Sheffey pleaded not guilty to the charges, waived his right to a jury trial on
the having weapons under disability count, and proceeded to a jury trial on the remaining
counts where the following evidence was presented.
ۦ5} Dominique Hearn testified that she used to date and reside with Wilson
Clark, the owner of the house located on 6th Avenue in East Cleveland. According to
Hearn, on Saturday, July 23, 2011, around 8:00 p.m., she was hanging out on Wilson's
front porch of the house on 6th Avenue, along with (1) Wilson, (2) Wilson's aunt, Leigh
Clark, (3) Wilson's daughter, Somer, and (4) her own daughter, Jayden, when Sheffey
pulled into the driveway, driving a silver Mazda. Hearn explained that she knew Sheffey
because he lived down the street on 6th Avenue, and he had dated Leigh.
ۦ6} Hearn further testified that Sheffey wanted Leigh to come down to see him
but she was not interested. Wilson relayed the message to Sheffey, who then left. Ten
minutes later, Sheffey returned, asking again to talk to Leigh. According to Heam,
Wilson ultimately told Sheffey to leave, resulting in the two "tussling" in the driveway,
Wilson "knock[i.ng]" Sheffey out, and Sheffey falling in the driveway and "bust[ing] his
head open." Sheffey got up, "stood there for a minute," got into his car, and "reversed
sporadically" from the driveway, driving "out of control."
{¶7} According to Hearn, less than ten minutes later, Sheffey pulled up again in
his car, driving "regular pace until he came to a halt in front of the porch when we saw
the gun." Heam testified that "[y]ou couldn't not see that gun. When we saw that gun
we were like oh, my God. We tried to make it in the house. We barely made [it] in the
foyer. That's when we heard the shots fired." Heam explained that the "we" referred to
herself, Leigh, and the two girls. Wilson was not at the house because he had left
following the fight with Sheffey.
}¶S} Hearn further testified that she immediately called Wilson and told him
what happened. On cross-examination, Hearn stated that she did not call the police
immediately following the shooting; instead, she called only after she believed that
Sheffey came back to burglarize the house later that same evening.
{¶9} The state next offered the testimony of Wilson, who corroborated much of
what Heam testified to but denied pushing or shoving Sheffey. Wilson testified that he
and Sheffey "were going back and forth" and then Wilson's uncle stepped in. Wilson
further testified that he then left but got a call about 20 minutes later, indicating that
bullets had been fired at the house. Wilson ran back to the house, discovering that the
front window was "busted" and there were "holes" in the wall. According to Wilson,
Sheffey's brother, Donald, apologized to Wilson the next day for his brother's actions.
{¶10} East Cleveland patrolman, Todd Carroscia, testified that he responded to a
call concerning several shots fired in the area of 6th Avenue. Officer Carroscia testified
that he first cleared the house, finding four individuals upstairs hiding in a closet. He
observed bullet holes in the wall and part of the door jamb. One bullet was recovered,
along with a piece of slug. Officer Carroscia further recovered a large brick "that
appeared to have been thrown through th.e window." He photographed the area,
including a pool of blood found outside the house. Officer Carroscia further took some
swabs of the blood, which was later confirmed to match Sheffey's.
{¶11} East Cleveland detective, Michael Delisle, testified that he followed up with
the investigation of the shooting. He testified that the Clarks' front porch was
approximately 15 feet from the street and that one could "see directly onto the porch
without obstruction" from the street. Det. Delisle testified that the police did not recover
any gun or shell casings on the scene and that the one bullet recovered was "too smashed"
to perform any forensics. He further stated that, after he interviewed Wilson and Heam,
he obtained an arrest warrant for Sheffey. Det. Delisle interviewed Sheffey in March
2012, which was videotaped and played at trial for the jury.
{¶12} In the interview, Sheffey initially indicated that he was unfamiliar with any
shooting and that he was in Detroit at the time of the incident. After being told that the
police recovered blood from the scene, Sheffey indicated that the blood was his. He
ultimately admitted to driving his uncle's car to the Clarks' house and that he had drank
heavily. He further stated that after the fight, he went to a friend's house. His friend,
however, has since died. He denied any shooting, emphasizing that he did not own a
gun.
{¶13} Donald Cannon, Sheffey's brother, who was treated as a court's witness,
testified that he heard a commotion at Wilson's house on the night of July 23, 2011, and
then saw his brother lying in the street. According to Cannon, Sheffey was intoxicated
that evening and had driven their uncle's gray Mazda over to the Clarks' house. Cannon
testified, however, that his brother was not involved in any shooting. Cannon also
testified that the next time that he saw his brother was in Detroit, Michigan for a funeral
(months later) and that he had told Sheffey that the police were looking to speak with
him. According to Cannon, Sheffey indicated that he was coming home to allow the
police to question him but then never did.
I¶14} The jury found Sheffey guilty on all six counts presented to them. The trial
court separately heard the having weapons under disability charge and found Sheffey
guilty on that charge. The trial court sentenced Sheffey to a total of 14 years in prison.
Guilty Plea
{¶15} In his first assignment of error, Sheffey argues that the trial court abused its
discretion by refusing to accept his guilty plea after he declared his innocence. He
contends that the trial court should have accepted his Alford plea and allowed him to
plead guilty.
{¶16l We initially note that a defendant's plea of guilty while protesting innocence
is commonly referrr ed to as an Alford plea, originating from the United State's Supreme
Court's decision in North Carolina v. Alfard, 400 U.S. 25, 37-38, 91 S.Ct. 160, 27
L.Ed.2d 162 (1970). A trial court may accept a guilty plea despite protestations of
innocence when a factual basis for the guilty plea is evidenced by the record. Id.
{¶17} A criminal defendant, however, does not have an absolute right under the
United States Constitution to have his guilty plea accepted by the court. Id. "Rather, the
decision to accept or reject a guilty plea is within the sound discretion of the trial court,"
State v. Switzer, 8th Dist. No. 93533, 2010-Ohio-2473, T 11. Accordingly, this court
may not reverse a trial court's rejection of a plea agreement absent an abuse of discretion.
Id.
{^18} It is well settled, however, that a trial court abuses its discretion when it
rejects a plea agreement by relying on a blanket policy rather than considering the facts
and circumstances of the particular case. See, e.g., State v. Fitzgerald, 188 Ohio App.3d
701, 2010-Ohio-3721, 936 N.E.2d 585 (8th Dist.); Switzer, supra; State v. Raymond, 10th
Dist. No. 05AI'-1043, 2006-Ohio-3259; State v. Hunt, 3d Dist. No. 1536, 1985 Oliio App.
LEXIS 8937 (Oct, 22, 19$5). Indeed, when a trial court merely relies on a blanket policy
without any consideration of the specific circumstances of the case, "the trial court's
refusal to accept appellant's plea [is] an abuse of discretion, or more precisely, it [is] a
refusal to exercise the court's discretion." Raymond atT 11.
{¶19} Relying on these cases, Sheffey contends that the trial court's refusal to
accept his plea after he declared his innocence constitutes reversible error. He argues
that the trial court failed to offer any reason for refusing his guilty plea and that it,
therefore, implicitly had a blanket policy refusing Alford pleas. This argument, however,
ignores the facts of the proceedings below.
I¶20} First, there is no evidence in the record that the trial court had a blanket
policy prohibiting Alford pleas. Second, the record is not entirely clear that Sheffey ever
intended on entering an Adford plea. Indeed, the record reflects that the trial court - on
two separate occasions - eilgaged in the plea colloquy with Sheffey after he indicated a
desire to accept the state's plea deal but that Sheffey ultimately changed his mind.
{¶21} The first time, in the midst of the trial court's colloquy, Sheffey stated the
following: "I don't want to do it, man. I can't, man. I don't know, man, because this
man -*** I don't know, man. I can't do it. That's I 1 years. I can't do that." The
second time, the trial court agreed to a plea colloquy after Sheffey again indicated a desire
to plead guilty following voir dire of the jury. This time, Sheffey stated for the first time
that he was not guilty in response to his defense counsel's question. From the record, it
appeared that Sheffey was once again having a change of heart and wasting the trial
court's time. Notably, after Sheffey indicated that he was "not guilty," neither he nor his
counsel indicated a desire to continue with the plea hearing.
{¶22} Accordingly, based on the facts and circumstances of this case, we cannot
say that the trial court abused its discretion in proceeding to trial.
}¶23} The first assignment of error is overruled.
Allied Offenses and Merger of Firearm S,pecifications
{¶24} In his second assignment of error, Sheffey argues that the trial court "failed
to properly apply Ohio's allied offense statute [R.C. 2941.25(A)] to all firearm
specifications." He further contends that the trial court should have merged all the
firearm specifications that stemmed from the drive-by shooting. We disagree.
{¶25} R.C. 2941.25(A) states: "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." Contrary to Sheffey's contention, however, R.C. 2941.25 is not applicable
to firearm specifications because "a firearm specification is a penalty enhancement, not a
criminal offense." State v. Ford, 1.28 Ohio St.3d 398, 2011-Ohio-765; 945 N.E.2d 498,
paragraph one of the syllabus.
ۦ261 Although not subject to R.C. 2941.25, firearm specifications may be subject
to merger under R.C. 2929.14. We review Sheffey's challenge of the trial court's
imposition of multiple firearm specifications to determine whether it is contrary to law.
See R.C. 2953.0$. Applying that standard, we find that the trial court's imposition of the
firearm specifications complies with R.C. 2929.14.
{¶27} Orduiarily, the court is forbidden from imposing sentence on multiple
firearm specifications for "felonies committed as part of the same act or transaction." R.C
2929.14(B)(l)(b). However, this section applies only to the extent that R.C.
2929.14(B)(1)(g) does not apply, which states:
If an offender is convicted of or pleads guilty to two or more felonies, if oneor more of those felonies are aggravated murder, murder, attemptedaggravated murder, attempted murder, aggravated robbery, feloniousassault, or rape, and if the offender is convicted of or pleads guilty to aspecification of the type described under division (B)(1)(a) of this section inconnection with two or more of the felonies, the sentencing court shallimpose on the offender the prison term specified under division (B)(1)(a) ofthis section for each of the two most serious specifications of which theoffender is convicted or to which the offender pleads guilty and, in itsdiscretion, also may impose on the offender the prison term specified underthat division for any or all of the remaining specifications.
{¶28} In this case, Sheffey was found guilty of committing two or more felonies.
Four of those felonies were felonious assault, and he was found guilty of firearm
specifications under R.C. 2329.14(B)(1)(a). Under R.C. 2929.14(B)(.1)(g), the court was
required to impose on Sheffey prison terms for the two most serious specifications stated
in (B)(1)(a), and could also, in its discretion, impose sentence for any other specifications.
See State v, Cassano, 8th Dist. No. 97228, 2012-Ohio-4047, ¶ 34; State v. Worth, 10th
Dist. No. lOAP-1125, 2012-Ohio-666, ¶ 96; State v. Beatty-.Iones, 2d Dist. No. 24245,
2011-Ohio-3719, ¶ 16; see also State v. Isreal, 12th Dist. No. CA2011-11-115,
2012-Ohio-4876,1173 (recognizing that R.C. 2929.14(B)(1)(g) "serves as an exception to
the rule that multiple firearm specifications must be merged for purposes of sentencing
when the predicate offenses were committed as a single criminal transaction").
{¶29} Here, the trial court properly sentenced Sheffey on two of the three-year
firearm specifications attached to the felonious assault counts as required under R.C.
2929.14(B)(1)(g). The trial court also properly imposed a five-year mandatory prison
term pursuant to the firearm specification in R.C. 2941.146, also attached to the felonious
assault counts. To the extent that the trial court did not merge the three- and five-year
firearm specifications on one of the felonious assault counts, it was not required to do so.
Indeed, under R.C. 2929.14(B)(1)(c), "if an offense is properly accompanied with a
specification under R.C. 2941.146 and another under 2941.145, there is no merger of the
specifications, and the court must impose a sentence for each." State v. Cafjinan, 10th
IJYst. No. 09AP727, 2010-Ohio-1995, ¶ 11; see also State v. Walker, 2d Dist. No. 17678,
2000 Ohio App. LEXIS 2952 (June 3 6, 2000).
{¶30} Further, contrary to Sheffey's assertion, the trial court only imposed a single
five-year prison term for the frearn specification under R.C. 2941.146 (the "drive-by"
shooting specification), thereby merging all of the other five-year specifications into the
one. Because the trial court did not impose an additional five-year sentence on the
drive-by specification attached to every felonious assault count, we find this case
distinguishable from State v. Philips, 8th Dist. No. 96329, 2012-Ohio-473. Indeed, in
this case, the trial court properly recognized that R.C. 2929.14(B)(1)(c) limited imposing
t
a single five-year sentence on the "drive-by" specification and that it must merge with the
same firearm specification in other counts "for felonies committed as part of the same act
or transaction."
{¶31} Accordingly, we cannot say that the trial court's imposition of 1 l years on
firearm specifications is contrary to law.
{¶32} The second assignment of error is overruled.
Journal Entry
{¶33} In his third assignment of error, Sheffey argues that the trial court
committed plain error "in recording" his sentence as "14 years imprisonznent." We
disagree.
{¶34} According to Sheffey, the sentencing entry is confusing and ambiguous.
He argues that the trial court's actual imposition of each count as stated in the journal
entry should be construed as imposing only a six-year sentence. In support of his claim,
he relies on the Twelfth District's decision in Hamilton v. Adkins, 10 Ohio App.3d 217,
461 N.E.2d 319 (12th Dist.1983), which recognized that ambiguities within a sentencing
entry should be construed in the defendant's favor. Sheffey's reliance on Adkins in this
case is misplaced.
{¶35} In Adkins, the trial court sentenced the defendant on three misdemeanor
counts, imposing a $50 fine and 30 days on each charge. The trial court, however, never
indicated at the time of sentencing or in its journal entry if the 30 days were to be served
concurrently or consecutively. Id. at 217. Adkins later appeared for a bond hearing
after having filed a notice of appeal. At that time, the trial court clarified its earlier
order, stating that the counts were to be served consecutively. On appeal, the court
reversed the trial court's imposition of consecutive sentences, reasoning as follows:
When the appellant was sentenced the trial court failed to explicitly imposeconsecutive sentences. By its vague and indefinite sentencing, the trial courtprovided considerable uncertainty as to the length of the sentence to beserved by the appellant. Where there is an ambiguity in the language as towhether the sentences are to be served concurrently or consecutively, adefendant is entitled to have the language construed in his favor. SeeGaddis v. United States (C.A. 6, 1960), 280 F.2d 334, 336. Since there wasno specific designation that the sentences were to be served consecutively,R.C. 2929.41 requires that they be concurrent.
Id. at 218.
f¶36} This case is distinguishable from the instant case. Here, the imposition of
the 14-year sentence in the trial court's journal entry is consistent with what the trial
judge stated at sentencing. Sheffey's sentence of 14 years is based on the imposition of
three years on the base felonious assault counts, two years on having weapons while
under disability, and five months on the criminal damaging, all ordered to be served
concurrently, and the imposition of a total of 11 years on the firearm specifications, all to
be served consecutive to the underlyin.g base counts. To the extent that Sheffey argues
that the trial court failed to clearly specify that the firearm specifications run
consecutively, R.C. 2929.14(C)(1)(a) mandates it. Thus, the ambiguity at issue in Adkins
simply does not exist in this case.
{¶37} We find no error, plain or otherwise, in the trial court's sentencing journal
entry. The third assignment of error is overruled.
Manifest Weight of the Evidence
{¶38} In his fourth assignment of error, Sheffey argues that his conviction is
against the manifest weight of the evidence. We disagree.
{¶39{ In State v. Leonard, 104 Ohio St.3d 54, 2004-Ohio-6235, 818 N.E.2d 229,
the Ohio Supreme Court explained the appropriate review of a claim challenging the
manifest weight of the evidence as follows:
The question to be answered * * * is whether "there is substantial evidenceupon which a [trier of fact] could reasonably conclude that all the elementshave been proved beyond a reasonable doubt." In conducting this review,we must examine the entire record, weigh the evidence and all reasonableinferences, consider the credibility of the witnesses, and determine whetherthe [trier of fact] "clearly lost its way and created such a manifestmiscarriage of justice that the conviction must be reversed and a new trialordered."
(Citations omitted.) .Id. at ¶ 81.
{¶40} "When a court of appeals reverses a judgment of a trial court on the basis
that the verdict is against the weight of the evidence, the appellate court sits as a
`thirteentll juror' and disagrees with the factfinder's resolution of the conflicting
testimony." State v, Thompkins, 78 Ohio St.3d 380, 387, 678 N.E.2d 541 (1997), quoting
Tibbs v. Florida, 457 U.S. 31, 45, 102 S.Ct. 2211, 72 L.Ed.2d 652 (1982).
{T41} Sheffey argues that Hearn - the state's only witness who identified him ---
was not credible. Specifically, he argues that Hearn's identification was not reliable
A i
given the lighting conditions, the short duration of time to observe the shooter, and the
existence of bushes obstructing her view. He further contends that Hearn's testimony
that the shooter had a rifle was inconsistent with the police's belief that a revolver was
most likely used.
{¶42} We find Sheffey's argument unpersuasive. All of these issues and
inconsistencies were explored at trial for the jury to consider. And none of them, either
on its own or cumulatively, are so great to render Hearn's testimony completely
unreliable. Indeed, this is not a case involving a stranger identification -- Heam knew
Sheffey. Further, according to Det. Delisle, there was a clear vantage point from the
porch and street. Further, while Hearn may have been the only person identifying
Sheffey as the shooter, the state presented significant circumstantial evidence tying
Sheffey to the crimes. Notably, Sheffey's own admissions, as well as his brother's
testimony, placed Sheffey at the scene. And they both established that he was driving the
Mazda - the same Mazda identified by Hearn.
{¶43} Based on the evidence presented, we cannot say that this is the exceptional
case where the jury clearly lost its way. The fourth assignment of error is overruled.
Sufficiency of the Evidence
{¶44} In his fifth assignment of error, Sheffey argues that his conviction is not
supported by sufficient evidence. Relying on the same arguments advanced in his fourth
assignment of error, he contends that the state failed to present sufficient evidence to
a o
support the convictions. Having already rejected this claim, we find no merit to
Sheffey's argument. Here, we cannot say that Hearn's testimony was so unreliable to
render it "insufficient as a matter of law."
I¶45} The fifth assignment of error is overruled.
Prosecutorial Misconduct
{¶46} In his final assignment of error, Sheffey argues that the prosecutor engaged
in prosecutorial misconduct by attacking the sincerity of his defense counsel in closing
arguinent. We find this argument to lack merit.
ۦ47} The standard of review for prosecutorial misconduct is whether the
comments and questions by the prosecution were improper, and, if so, whether they
prejudiced appellant's substantial rights. State v. Treesh, 90 Ohio St.3d 460, 480, 739
N.E.2d 749 (2001). Prosecutorial misconduct will not provide a basis for reversal unless
the misconduct can be said to have deprived the appellant of a fair trial based on the
entire record. State v. Lott, 51 Ohio St.3d 160, 166, 555 N.E.2d 293 (1990). "The
touchstone of analysis `is the fairness of the trial, not the culpability of the prosecutor. "'
State v. Gapen, 104 Ohio St.3d 358, 2004-Ohio-6548, 819 N.E.2d 1047,1[ 92, quoting
Smith v. Phillips, 455 U.S. 209, 219, 102 S.Ct. 940, 71 L.Ed.2d 78 (1982).
1¶48} Sheffey argues that the prosecutor's closing statement prejudiced him
because it unfairly attacked his defense counsel's theory that Hearn did not have the
opportunity to see the shooter and implied that his defense counsel did not even believe
him and was merely doing a "job." Specifically, Sheffey points to the following excerpt:
All right. So it's really unreasonable to expect her to come in hereand say well, the barrel was this long, the handle was brown in color orchrome in color. That's unreasonable. And 1VIr. Seewald's doing what acriminal defense attorney does; he's going to raise that as reasonable doubt.That's not anywhere near reasonable doubt, and I hope and think you will
see through that.
{¶49} Although prosecutors are entitled to considerable latitude in opening and
closing arguments, they must nevertheless avoid insinuations and assertions calculated to
mislead. Lott at 166. "They may not express their personal beliefs or opinions
regarding the guilt of the accused, and they may not allude to matters not supported by
admissible evidence." Id. The prosecutor is, however, permitted to fairly comment on the
credibility of witnesses based on the witnesses' testimony at trial. State v. Williams, 8th
Dist. No. 90739, 2012-Ohio-1741, ¶ 12, citing State v. Price, 60 Ohio St.2d 136, 140, 398
N.E.2d 772 (1979). Courts must review the statement within the context of the entire trial.
rd.
{¶50} We cannot agree that the prosecutor's comments rise to prosecutorial
misconduct. Indeed, a prosecutor's comments should not be taken out of context and
given their most damaging meaning. State v. Hill, 75 Ohio St.3d 195, 204, 661 N.E.2d
1068 (1996). Notably, Sheffey's defense counsel did not object to these comments. But
even if these comments were construed as inappropriate, we cannot say that it denied
Sheffey of a fair trial. Here, the trial court specifically instructed the jury that opening
statements and closing arguments of counsel were not evidence, and that the jury was to
decide the case solely on the evidence presented. We have no basis to conclude that the
jury did not follow this instruction.
{T51} The final assignment of error is overruled.
1¶521 Judgment affirmed.
It is ordered that appellee recover of appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the common
pleas court to carry this judgment into execution. The defendant's coarviction having
been affzrmed, any bail pending appeal is terminated. Case remanded to the trial court
for execution of sentence.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
the Rules of Appellate Procedure.
MARY J. BOYLE, PRESIDING JUDGE
KENNETH A. ROCCO, J., andMARY EILEEN KILBANE, J., CONCUR.