State v. Simms

[Cite as State v. Simms, 2013-Ohio-5142.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio, :

Plaintiff-Appellee, :

v. : No. 13AP-299
(C.P.C. No. 09CR-4205)
Timothy L. Simms, :
(REGULAR CALENDAR)
Defendant-Appellant. :

D E C I S I O N

Rendered on November 21, 2013

Ron O'Brien, Prosecuting Attorney, and Sheryl L. Prichard,
for appellee.

Yeura Venters, Public Defender, and Timothy E. Pierce, for
appellant.

APPEAL from the Franklin County Court of Common Pleas
TYACK, J.
{¶ 1} Defendant-appellant, Timothy L. Simms, is pursuing a second appeal of his
criminal case following a resentencing. He assigns five errors for our consideration:
First Assignment of Error:
At the March 11, 2013 hearing the trial court failed to sentence
Appellant relative to counts two and four of the indictment yet
its entry reflects that it imposed sentences of life without the
possibility of parole as to each. These sentences were imposed
in violation of Crim. R. 43(A) and the Fifth and Fourteenth
Amendments of the United States Constitution and Article I,
Section 16 of the Ohio Constitution.

Second Assignment of Error:

The trial court's sentence was contrary to law in violation of
R.C. § 2953.08(A)(4) when it imposed consecutive sentences
No. 13AP-299 2

without making the required findings under R.C. §
2929.14(C)(4).

Third Assignment of Error:

The trial court abused its discretion in imposing consecutive
sentences of life imprisonment without the possibility of
parole.

Fourth Assignment of Error:

Appellant was deprived of his due process rights under the
Fifth and Fourteenth Amendments of the United States
Constitution and Article I, Section 16 of the Ohio Constitution
when the court imposed a harsher sentence on him upon
remand.

Fifth Assignment of Error

At the March 11, 2013 hearing, the trial court ordered
Appellant to serve four consecutive life without parole
sentences yet its journal entry reflects that it had actually
imposed five consecutive life without parole sentences. This
additional punishment was imposed in violation of Crim. R.
43(A) and the Fifth and Fourteenth Amendments of the
Unites States Constitution and Article I, Section 16 of the Ohio
Constitution.

{¶ 2} In his first appeal, State v. Simms, 10th Dist. No. 10AP-1063, 2012-Ohio-
2321, Simms assigned errors regarding the way his jury trial was conducted. He also
assigned errors regarding the sentences imposed following his multiple convictions for
rape of a child under the age of ten and related offenses. We remanded the case for a new
sentencing hearing because conviction of several of the offenses involved merger of allied
offenses of similar import under the authority of State v. Damron, 129 Ohio St.3d 86,
2011-Ohio-2268, State v. Johnson, 128 Ohio St.3d 153, 2010-Ohio-6314, and for purposes
of R.C. 2941.25(A). The State confessed error as to a number of the offenses, because the
trial court had not addressed the issue as to several charges.
{¶ 3} At the second sentencing hearing for Simms, the trial court judge made it
unmistakably clear that he wanted Simms to spend the rest of his life in prison. The
issues in this appeal are whether or not the trial judge complied with the pertinent Ohio
No. 13AP-299 3

sentencing statutes in pursuing that intention and whether any such errors rise to the
level of plain error if some of the sentencing requirements were not met.
{¶ 4} The facts regarding Simms' conviction were graphically set forth in our first
appellate decision. Simms grotesquely abused a young child repeatedly. The trial judge's
opinion that Simms should spend the rest of his life in prison is understandable, given the
testimony the judge heard at the jury trial.
{¶ 5} Turning to the actual assignments of error, Simms was 54-years old as of
the date of his sentencing hearing. He was a middle-aged man when he committed the
rapes and when he engaged in other sexual activity with the child. Nothing in the record
can be construed as proof that Simms would not engage in sexually deviant behavior once
again if he were allowed in free society.
{¶ 6} At the hearing, the trial court specifically referred to the sentence of life
without parole on Counts 1, 3, 5, and 6 of the indictment, but imposed a sentence of life
without parole on Counts 1 through 6 of the indictment in the judgment entry. Simms
submits that this was plain error as a matter of law and the matter must be remanded for
resentencing.
{¶ 7} The State contends that the trial court's intention was clear that it was
resentencing on Counts 1 through 6 of the indictment and intended to give life without
parole on all counts, that as a practical matter it does not make any difference whether
Simms was sentenced to four life sentences without the possibility of parole with the
remaining two life terms to run concurrently or six such consecutive sentences.
{¶ 8} The test for plain error is stringent. A party claiming plain error must show
that: (1) an error occurred, (2) the error was obvious, and (3) the error affected the
outcome of the proceeding. State v. Davis, 116 Ohio St.3d 404, 2008-Ohio-2, ¶ 378.
Simms was sentenced to four terms of life without the possibility of parole at his second
sentencing hearing. However, the sentencing entry was at variance with what the court
pronounced in open court. The trial court failed to sentence Simms relative to Counts 2
and 4 of the indictment yet its entry reflects that it imposed sentences of life without the
possibility of parole as to each. As noted, the State requests that we find no plain error
resulting from the trial court's failure to make the necessary statutory findings. However,
the trial court's action was taken outside the presence of the defendant in violation of
No. 13AP-299 4

Crim.R. 43(A), the Fifth and Fourteenth Amendments to the U.S. Constitution, and Ohio
Constitution, Article I, Section 16, and therefore constitutes plain error. To hold
otherwise would be tantamount to making sentencing under Crim.R. 43(A) of no effect
even if the sentence pronounced in the offender's presence differed from that in the
court's judgment entry.
{¶ 9} For the sake of clarity and consistency in these types of cases, we find the
failure to sentence Simms on two of his rape counts at the hearing and to impose six
consecutive life sentences without the possibility of parole on the judgment entry to be
plain error and remand the matter to the trial court for resentencing. The first and fifth
assignments of error are sustained.
{¶ 10} Simms also argues that the trial court imposed consecutive terms of
imprisonment without making the required findings under R.C. 2929.14(C)(4). The State
argues that because Simms' offenses occurred before the effective date of H.B. No. 86,
there was no need for the trial court to make those findings. However, the State's
argument has been previously addressed and rejected by this court. State v. Hunter, 10th
Dist. No. 13AP-196, 2013-Ohio-4013, citing State v. Wilson, 10th Dist. No. 12AP-551,
2013-Ohio-1520, ¶ 12 ("Because the record demonstrates that the trial court failed to
make the findings required by R.C. 2929.14(C)(4) before imposing consecutive sentences
on appellant's multiple offenses, appellant's sentence is contrary to law and constitutes
plain error."); State v. Bender, 10th Dist. No. 12AP-934, 2013-Ohio-2777, ¶ 7 (Noting, in
response to State's argument that plain error standard should be applied to court's failure
to comply with R.C. 2929.14(C)(4), "[o]ur recent cases indicate a tendency of this court to
view a failure to precisely comply with R.C. 2929.14 as plain error as a matter of law.");
State v. Bailey, 10th Dist. No. 12AP-699, 2013-Ohio-3596, ¶ 46 ("Failure to fully comply
with R.C. 2929.14(C)(4) is plain error as a matter of law.").
{¶ 11} In Hunter, this court set forth what is now required:
R.C. 2929.14(C)(4) states:

If multiple prison terms are imposed on an offender for
convictions of multiple offenses, the court may require the
offender to serve the prison terms consecutively if the court
finds that the consecutive service is necessary to protect the
public from future crime or to punish the offender and that
No. 13AP-299 5

consecutive sentences are not disproportionate to the
seriousness of the offender's conduct and to the danger the
offender poses to the public, and if the court also finds any of
the following:

(a) The offender committed one or more of the multiple
offenses while the offender was awaiting trial or sentencing,
was under a sanction imposed pursuant to section 2929.16,
2929.17, or 2929.18 of the Revised Code, or was under post-
release control for a prior offense.

(b) At least two of the multiple offenses were committed as
part of one or more courses of conduct, and the harm caused
by two or more of the multiple offenses so committed was so
great or unusual that no single prison term for any of the
offenses committed as part of any of the courses of conduct
adequately reflects the seriousness of the offender's conduct.

(c) The offender's history of criminal conduct demonstrates
that consecutive sentences are necessary to protect the public
from future crime by the offender.

{¶ 12} H.B. No. 86 became effective September 30, 2011. The enactment of H.B.
No. 86 "revived the language in R.C. 2929.14(E)(4) regarding consecutive sentences and
codified it as R.C. 2929.14(C)(4)." Wilson at ¶ 12. The revisions to the felony sentencing
statutes under H.B. No. 86 "now require a trial court to make specific findings on the
record, as set forth in R.C. 2929.14(C)(4), when imposing consecutive sentences." State v.
Peddicord, 3d Dist. No. 7-12-24, 2013-Ohio-3398, ¶ 33. Specifically, R.C. 2929.14(C)(4)
now requires the trial court to make the following three findings before imposing
consecutive sentences: "(1) that consecutive sentences are necessary to protect the public
from the future crime or to punish the offender; (2) that consecutive sentences are not
disproportionate to the seriousness of the offender's conduct and to the danger the
offender poses to the public; and (3) that one of the subsections (a), (b), or (c) apply."
State v. Hubbard, 10th Dist. No. 11AP-945, 2013-Ohio-2735, ¶ 86. A trial court "is not
required to give reasons explaining these findings, nor is the court required to recite any
'magic' or 'talismanic' words when imposing consecutive sentences," but "the record must
reflect that the court made the findings required by the statute." Id.
{¶ 13} The second assignment of error is sustained.
No. 13AP-299 6

{¶ 14} Simms further argues that the sentencing court abused its discretion in
imposing consecutive sentences of life without the possibility of parole. The judgment
entry reflects that the trial court considered the statutory factors in R.C. 2929.11 and
2929.12. In open court, the sentencing judge reiterated the court's intention to impose
consecutive life sentences without the possibility of parole to make sure that Simms was
never released into free society. In other words, the court rejected counsel's arguments
that a lesser sentence was more appropriate and would serve to give Simms some hope.
The third assignment of error is overruled.
{¶ 15} Finally, Simms argues that the court imposed a harsher sentence when it
increased the sentence from four consecutive life terms to six such terms at the second
sentencing. At the first sentencing hearing, the trial court orally imposed a term of life
imprisonment as to the rape Counts 1 through 6 of the indictment, with Counts 1, 3, 5, and
6 of the indictment running consecutively, and Counts 2 and 4 of the indictment running
concurrently. At the second sentencing hearing, the court sentenced Simms on Counts 1,
3, 5, and 6 of the indictment, but did not impose any sentence as to Counts 2 and 4 of the
indictment. On remand, the trial court can clarify its intention, and if it wishes to impose
a greater sentence than at the first hearing, it must do so in accordance with the criteria
outlined in State v. Thrasher, 178 Ohio App.3d 587, 2008-Ohio-5182 (2d Dist.) and the
cases cited therein. On remand, the court can articulate legitimate reasons for imposing a
harsher sentence if that is what it chooses to do, or it can reimpose the original sentence if
that is its intent. The fourth assignment of error is rendered moot.
{¶ 16} Based on the forgoing, assignments of error one, two, and five are sustained,
assignment of error three is overruled, and assignment of error four is rendered moot.
The judgment of the Franklin County Court of Common Pleas is affirmed in part, reversed
in part, and remanded for further proceedings in accordance with this decision.
Judgment affirmed in part
reversed in part and cause remanded.

T. BRYANT, J., concurs.
DORRIAN, J., concurs separately.

T. BRYANT, J., retired, formerly of the Third Appellate
District, assigned to active duty under the authority of Ohio
Constitution, Article IV, Section 6(C).
No. 13AP-299 7

DORRIAN, J., concurring separately.

{¶ 17} I concur separately with the majority's conclusion that the requirements of
H.B. No. 86 applied to the resentencing of appellant.
{¶ 18} The State argues that because Simms' offenses occurred before the effective
date of H.B. No. 86 and he was originally sentenced before the effective date of the
amendments, the trial court was not required to make the findings.
{¶ 19} Here, Simms' offense and original sentencing took place prior to
September 30, 2011. However, this case was reversed and remanded for new sentencing
in State v. Simms, 10th Dist. No. 10AP-1063, 2012-Ohio-2321 ("Simms I"). In Simms I,
we found error with the trial court's original sentence because there was a discrepancy
between the court's oral sentence and the judgment entry regarding Counts 1 through 6 of
the indictment. We then mooted alleged error regarding failure to follow sentencing
guidelines noting that the case was being remanded "given the fact that the trial court's
sentence is unclear and a resentencing hearing must occur in order to clarify the sentence
[discrepancy]." Id. at ¶ 65. We further found that "[b]ased upon the State's concessions,
we sustain appellant's * * * assignment of error [for failure to merge] as it relates to
Counts 1, 2, 3, and 4 of the indictment, and Counts 7, 8, 9, and 10 of the indictment so
that the State can elect the counts on which it wishes to proceed. As to the issue of
whether or not the remaining counts [11, 12, 13, 14, 15] are allied offenses subject to
merger, because this matter is hereby remanded for resentencing due to a variety of
issues, we shall leave it to the trial court to make a determination at the time of
resentencing as to whether those offenses are allied and subject to merger." Id. at ¶ 69.
For these reasons, we reversed and remanded for resentencing subject to the "limitation
set forth [in the decision]" and "consistent with [the] decision." Id. at ¶ 70, 71. However,
we remanded all of the Counts 1 through 15 of the indictment.
{¶ 20} The resentencing hearing took place March 11, 2013, after H.B. No. 86's
September 30, 2011 effective date. At the hearing, the trial court referred to the
resentencing as de novo. (Mar. 11, 2013 Tr. 38.) Furthermore, in its entry, the trial court
stated that it "permitted the parties to address the issue of merger and the de novo
sentencing hearing." It is clear the trial court considered the resentencing to be de novo.
No. 13AP-299 8

{¶ 21} We have held that H.B. No. 86 applies to defendants who were sentenced on
or after the effective date of September 30, 2011. State v. Wilson, 10th Dist. No. 12AP-
551, 2013-Ohio-1520, ¶ 12 ("In the present case, there is no dispute that appellant's
sentence had not been 'already imposed' at the time H.B. No. 86 became effective. The
state argues, however, that R.C. 1.58(B) does not apply because 'requiring trial courts to
make [the consecutive sentencing] findings does not "reduce [ ] the penalty for any
offense." ' * * * We disagree. The penalty or punishment for the offenses might arguably
be reduced if the trial court were required to make the findings required by R.C.
2929.14(C)(4) before imposing consecutive sentences."); State v. Bailey, 10th Dist. No.
12AP-699, 2013-Ohio-3596, ¶ 37 ("In [Wilson], we held that H.B. No. 86 applies to
defendants that were sentenced on or after its effective date, September 30, 2011, by
operation of R.C. 1.58(B)."); State v. Roush, 10th Dist. No. 12AP-201, 2013-Ohio-3162, ¶
79; and State v. Bass, 10th Dist. No. 12AP-622, 2013-Ohio-4503, ¶ 42. Given the
precedent already set by this court, and the specific facts of this case, I would find R.C.
2929.14(C)(4) applied to the trial court's de novo resentencing of appellant in this case.
{¶ 22} I concur with the remainder of the majority decision.