State v. Miller

[Cite as State v. Miller, 2016-Ohio-2673.]

COURT OF APPEALS
FAIRFIELD COUNTY, OHIO
FIFTH APPELLATE DISTRICT

STATE OF OHIO : JUDGES:
: Hon. Sheila G. Farmer, P.J.
Plaintiff - Appellee : Hon. William B. Hoffman, J.
: Hon. Craig R. Baldwin, J.
-vs- :
:
KENNETH N. MILLER : Case No. 15-CA-40
:
Defendant - Appellant : OPINION

CHARACTER OF PROCEEDING: Appeal from the Fairfield County
Court of Common Pleas, Case No.
2014-CR-0403

JUDGMENT: Affirmed

DATE OF JUDGMENT: April 21, 2016

APPEARANCES:

For Plaintiff-Appellee For Defendant-Appellant

GREGG MARX SCOTT P. WOOD
Prosecuting Attorney 120 1/2 East Main Street
239 W. Main Street, Ste. 101 Lancaster, Ohio 43130
Lancaster, Ohio 43130
Fairfield County, Case No. 15-CA-40 2

Baldwin, J.

{¶1} Appellant Kenneth N. Miller appeals a judgment of the Fairfield County

Common Pleas Court convicting him of murder (R.C. 2903.02(A),(D)) with a firearm

specification, kidnapping (R.C. 2905.01(A)(3),(C)(1)), aggravated robbery (R.C.

2911.01(A)(3),(C)), aggravated robbery (R.C. 2911.01(A)(1),(C)), two counts of

tampering with evidence (R.C. 2921.12(A)(1),(B)), grand theft of a motor vehicle (R.C.

2913.02(A)(1),(B)(5)), arson (R.C. 2909.03(A)(1),(B)(2)(b)), and gross abuse of a corpse

(R.C. 2927.01(B),(C)). Appellee is the State of Ohio.

STATEMENT OF THE FACTS AND CASE

{¶2} On September 27, 2014, appellant choked Kelly Thompson in his dining

room, rendering her unconscious. He then drug her into his bedroom, where he shot her

between the eyes with a .22 caliber rifle. To cover up the crime, appellant used a spray

bottle to clean blood from the carpet and surrounding area. He stole Thompson’s car and

her purse. He placed Thompson’s body in the trunk of her car, which he drove several

miles away and parked it in a field. He poured lighter fluid over Thompson’s body and

set the vehicle on fire. He then disposed of the rifle used to kill Thompson by throwing it

near train tracks. Appellant confessed to the crimes in a tape-recorded statement after

initially maintaining his innocence.

{¶3} Appellant was indicted by the Fairfield County Grand Jury on two counts of

aggravated murder, two counts of murder, kidnapping, two counts of aggravated robbery,

two counts of robbery, two counts of tampering with evidence, grand theft of a motor

vehicle, arson, and gross abuse of a corpse. All counts included firearm specifications.

On June 12, 2015, appellant entered a plea of guilty pursuant to North Carolina v. Alford,
Fairfield County, Case No. 15-CA-40 3

400 U.S. 25, 91 S.Ct. 160, 27 L.Ed.2d 162 (1970), to murder (count 3) with a firearm

specification, kidnapping (count 5), two counts of aggravated robbery (counts 6 and 7),

two counts of tampering with evidence (counts 10 and 11), grand theft of a motor vehicle

(count 12), arson (count 13), and gross abuse of a corpse (count 14).

{¶4} The parties submitted memoranda to the court stating their positions on the

issue of allied offenses of similar import and merger for sentencing. The State argued

that count six of aggravated robbery should merge with count twelve of grand theft of a

motor vehicle, but none of the other offenses were allied. Appellant argued that counts

three, five, six and seven should merge, and also that counts ten, eleven, thirteen and

fourteen should merge.

{¶5} The trial court found that counts six and seven were allied, and the State

elected to have appellant sentenced on count seven. The court further found that counts

six and twelve were allied, and counts fourteen and eleven were allied. The court

sentenced appellant to fifteen years to life for murder, with an additional three year

sentence on the firearm specification; eight years for kidnapping; seven years for

aggravated robbery; three years for each count of tampering with evidence; and one year

for gross abuse of a corpse. All sentences were ordered to be served consecutively.

{¶6} Appellant assigns one error:

{¶7} “THE TRIAL COURT ERRED IN SENTENCING APPELLANT.”

{¶8} Appellant argues that the court erred in failing to merge the convictions of

murder and kidnapping (counts three and five), the convictions of tampering with evidence

(counts ten and eleven), and the convictions of tampering with evidence and arson

(counts eleven and thirteen).
Fairfield County, Case No. 15-CA-40 4

{¶9} The Double Jeopardy Clause of the Fifth Amendment to the United States

Constitution provides that no person shall “be subject for the same offence to be twice

put in jeopardy of life or limb.” This protection applies to Ohio citizens through the

Fourteenth Amendment to the United States Constitution, Benton v. Maryland, 395 U.S.

784, 794, 89 S.Ct. 2056, 23 L.Ed.2d 707 (1969), and is additionally guaranteed by the

Ohio Constitution, Article I, Section 10. The Double Jeopardy Clause protects against

three abuses: (1) “a second prosecution for the same offense after acquittal,” (2) “a

second prosecution for the same offense after conviction,” and (3) “multiple punishments

for the same offense.” North Carolina v. Pearce, 395 U.S. 711, 717, 89 S.Ct. 2072, 23

L.Ed.2d 656 (1969), overruled on other grounds, Alabama v. Smith, 490 U.S. 794, 109

S.Ct. 2201, 104 L.Ed.2d 865 (1989).

{¶10} R.C. 2941.25 reads:

{¶11} "(A) Where the same conduct by defendant can be construed to constitute

two or more allied offenses of similar import, the indictment or information may contain

counts for all such offenses, but the defendant may be convicted of only one.

{¶12} "(B) Where the defendant's conduct constitutes two or more offenses of

dissimilar import, or where his conduct results in two or more offenses of the same or

similar kind committed separately or with a separate animus as to each, the indictment or

information may contain counts for all such offenses, and the defendant may be convicted

of all of them."

{¶13} At one time in Ohio, case law interpreting R.C. 2941.25 was based on State

v. Rance, 85 Ohio St.3d 632, 636, 710 N.E.2d 699, 1999–Ohio–291, wherein the Ohio

Supreme Court held that offenses are of similar import if the offenses “correspond to such
Fairfield County, Case No. 15-CA-40 5

a degree that the commission of one crime will result in the commission of the other.” Id.

The Rance court further held that courts should compare the statutory elements in the

abstract. Id.

{¶14} However, in State v. Johnson,128 Ohio St.3d 153, 942 N.E.2d 1061, 2010-

Ohio-6314, the Ohio Supreme Court specifically overruled the 1999 Rance decision. The

Court held: “When determining whether two offenses are allied offenses of similar import

subject to merger under R.C. 2941.25, the conduct of the accused must be considered."

Id., at the syllabus. To determine whether offenses are allied offenses of similar import

under R.C. 2941.25(A), the question is whether it 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. Id. at ¶48. If the multiple offenses can be committed by the same

conduct, then the court must determine whether the offenses were committed by the

same conduct. Id. at ¶49. If the answer to both questions is yes, then the offenses are

allied and must be merged. Id. at ¶50. However, if 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 a separate animus for each

offense, then the offenses will not merge, according to R.C. 2941.25(B). Id. at ¶51.

{¶15} Recently, the Ohio Supreme Court in State v. Ruff, 143 Ohio St. 3d 114, 34

N.E.3d 892, 2015–Ohio–995, addressed the issue of allied offenses, determining the

analysis set forth in Johnson to be incomplete:

When the defendant's conduct constitutes a single offense, the

defendant may be convicted and punished only for that offense. When the

conduct supports more than one offense, however, a court must conduct an
Fairfield County, Case No. 15-CA-40 6

analysis of allied offenses of similar import to determine whether the

offenses merge or whether the defendant may be convicted of separate

offenses. R.C. 2941.25(B).

A trial court and the reviewing court on appeal when considering

whether there are allied offenses that merge into a single conviction under

R.C. 2941.25(A) must first take into account the conduct of the defendant.

In other words, how were the offenses committed? If any of the following is

true, the offenses cannot merge and the defendant may be convicted and

sentenced for multiple offenses: (1) the offenses are dissimilar in import or

significance—in other words, each offense caused separate, identifiable

harm, (2) the offenses were committed separately, and (3) the offenses

were committed with separate animus or motivation.

At its heart, the allied-offense analysis is dependent upon the facts

of a case because R.C. 2941.25 focuses on the defendant's conduct. The

evidence at trial or during a plea or sentencing hearing will reveal whether

the offenses have similar import. When a defendant's conduct victimizes

more than one person, the harm for each person is separate and distinct,

and therefore, the defendant can be convicted of multiple counts. Also, a

defendant's conduct that constitutes two or more offenses against a single

victim can support multiple convictions if the harm that results from each

offense is separate and identifiable from the harm of the other offense. We

therefore hold that two or more offenses of dissimilar import exist within the

meaning of R.C. 2941.25(B) when the defendant's conduct constitutes
Fairfield County, Case No. 15-CA-40 7

offenses involving separate victims or if the harm that results from each

offense is separate and identifiable.

{¶16} Id. at ¶24-26.

Counts Three and Five – Murder and Kidnapping

{¶17} Appellant first argues that the court should have merged the convictions for

murder and kidnapping. The trial court found the acts of choking the victim until she was

unconscious and dragging her to the bedroom, which supported the crime of kidnapping,

were not the same actions which caused her death. Rather, she was killed after the

kidnapping was complete, when she was shot in the head. The court found a “definite

distinction and separation” between the acts constituting the restraint of the victim and

the ultimate cause of death by a weapon. Tr. 11.

{¶18} Appellant was convicted of murder in violation of R.C. 2903.02(A), which

provides, “No person shall purposely cause the death of another.” He was also convicted

of kidnapping in violation of R.C. 2905.01(A)(3):

{¶19} “(A) No person, by force, threat, or deception, or, in the case of a victim

under the age of thirteen or mentally incompetent, by any means, shall remove another

from the place where the other person is found or restrain the liberty of the other person,

for any of the following purposes:

{¶20} “(3) To terrorize, or to inflict serious physical harm on the victim or another[.]”

{¶21} In State v. Farringer, 5th Dist. Fairfield No. 14–CA–43, 2015–Ohio–2644,

the defendant and the victim were arguing, which at some point resulted in the defendant

grabbing the victim around the neck and restraining her. She died, and the cause of death

was asphyxiation by strangulation. The trial court found that the offenses of abduction
Fairfield County, Case No. 15-CA-40 8

and involuntary manslaughter were not allied, as the abduction was completed prior to

the defendant applying additional force which led to the victim's death. We reversed

based on Ruff, supra, finding that the harm that resulted from the abduction and the harm

that resulted from the involuntary manslaughter were not separate and identifiable. Id. at

¶ 35.

{¶22} In State v. Gates, 5th Dist. Fairfield No. 14-CA-60, 2015-Ohio-4950, the

defendant stood in the bedroom doorway after knocking the victim to the floor, prior to his

reaching into the hallway to grab a gun which he used to shoot the victim in the leg. His

entry into the bedroom and blocking the doorway was nearly simultaneous with his act of

reaching back for the gun, and we therefore concluded that kidnapping was incidental to

the offense of felonious assault. Id. at ¶47. The testimony did not demonstrate that the

kidnapping was committed separately or with a separate animus from the felonious

assault, nor did the record demonstrate a separate and identifiable harm to the victim

from that of the felonious assault. Id.

{¶23} In Farringer, choking the victim was both the method used to restrain the

victim and the cause of death. In the instant case, choking Thompson rendered her

unconscious, but the facts as set forth in the bill of particulars as to count five state, “This

act of kidnapping was completed before the Defendant shot her and was committed with

a separate animus.” The statement of the evidence as set forth by the prosecutor at the

time of the plea confirmed that cause of death according to the coroner was the gunshot,

not the choking nor the later fire in the field. Plea Tr. 23.

{¶24} Further, the kidnapping in the instant case was not merely incidental to the

shooting as in Gates. In Gates, the restraint of movement was brief, and committed
Fairfield County, Case No. 15-CA-40 9

simultaneously with reaching for the gun to shoot the victim. In the instant case, appellant

choked the victim until she was unconscious, then drug her to another room before

shooting her. The acts were committed separately, and the harm cause to the victim by

being choked to the point of losing consciousness and drug to a separate part of the

house was separate from the harm caused by the gunshot to her head.

{¶25} The trial court did not err in finding the convictions of murder and kidnapping

to not be allied offenses of similar import.

Counts Ten and Eleven – Tampering With Evidence

{¶26} Appellant argues that the two counts of tampering with evidence should

have merged. The bill of particulars for count ten alleged that appellant removed blood

from the bedroom carpet and used a spray bottle to clean her blood from the carpet, a

cabinet, and/or a chest in the bedroom. The bill of particulars for count eleven alleged

that appellant removed the victim’s body from the crime scene and disposed of it by

placing it in the trunk of her car and driving it to a secluded area where he lit the car on

fire, and further that he disposed of the murder weapon.

{¶27} The trial court found that appellant’s animus as to both offenses was the

destruction of evidence and impairment of an investigation, and the harm caused was the

same in both offenses. However, the court found that the specific conduct was

significantly separate in time, manner, and method so as to result in different conduct as

to each offense.

{¶28} Appellant relies on this Court’s opinion in State v. Walton, 5th Dist. Stark

No. 2011 CA 00214, 2012-Ohio-2597, to support his argument that a person’s conduct

cannot be broken down into microseconds, but should be examined to determine if the
Fairfield County, Case No. 15-CA-40 10

charges are inextricably part of the same conduct. In Walton, the defendant fired five

rounds into a house, one of which killed a person inside. We concluded that the offenses

of murder and improperly discharging a firearm into a habitation should be merged, as

the act and animus were inextricably part of the same conduct. Id. at ¶56.

{¶29} In Gates, supra, the defendant argued that two counts of felonious assault

should merge where he shot the victim once in each leg. We found that the offenses

were not allied because the shots were two separate actions, separated by time. 2015-

Ohio-4950 at ¶35. After firing the first shot, Gates stopped, stepped backwards, came

back into the bedroom, repositioned himself, and shot a second time. Id.

{¶30} In the instant case, the two counts of tampering with evidence were different

actions, separated by time and place. In count ten, appellant cleaned the blood from the

scene of the crime. In count eleven, appellant removed evidence from the scene, drove

it to another area, and disposed of the body and the firearm. The actions were two

separate actions, separated by both time and space. The offenses were therefore not

allied, and the court did not err in failing to merge the two counts.

Counts Eleven and Thirteen – Tampering With Evidence and Arson

{¶31} Appellant argues that count eleven of tampering with evidence and count

thirteen of arson should merge, as both involve the same conduct of setting the victim’s

car on fire.

{¶32} Tampering with evidence is defined by R.C. 2921.12:

{¶33} “(A) No person, knowing that an official proceeding or investigation is in

progress, or is about to be or likely to be instituted, shall do any of the following:
Fairfield County, Case No. 15-CA-40 11

{¶34} “(1) Alter, destroy, conceal, or remove any record, document, or thing, with

purpose to impair its value or availability as evidence in such proceeding or

investigation[.]”

{¶35} Arson is defined by R.C. 2909.03:

{¶36} “(A) No person, by means of fire or explosion, shall knowingly do any of the

following:

{¶37} “(1) Cause, or create a substantial risk of, physical harm to any property of

another without the other person's consent[.]”

{¶35} The court found that the harm caused by appellant’s conduct was separate

in each charge. The harm that resulted from lighting the car on fire was the destruction

of the victim’s car, while the harm that resulted from the tampering with evidence charge,

although caused by lighting the car on fire, was the impairment of the victim’s body as an

item of evidence.

{¶36} Two or more offenses of dissimilar import exist within the meaning of R.C.

2941.25(B) when the defendant's conduct constitutes offenses involving separate victims

or when the harm that results from each offense is separate and identifiable. Ruff, supra,

at ¶26. The charge of arson dealt with the destruction of Thompson’s car, while the

tampering with evidence charge dealt with the destruction of Thompson’s body, albeit

through the same fire. However, the harm caused by the destruction of the car was

separate from the harm caused by the destruction of Thompson’s body, which involved

the impairment of the investigation of the murder. Further, the harm caused by the arson

which destroyed Thompson’s vehicle was caused to Thompson and/or her estate, while
Fairfield County, Case No. 15-CA-40 12

the harm caused by the tampering with evidence charge related to the body was caused

to the State through the hampering of the investigative process.

{¶37} The court did not err in failing to merge Counts eleven and thirteen.

{¶38} The assignment of error is overruled. The judgment of the Fairfield County

Common Pleas Court is affirmed. Costs are assessed to appellant.

By: Baldwin, J.

Farmer, P.J. concurs.

Hoffman, J. concurs separately.
Fairfield County, Case No. 15-CA-40 13

Hoffman, J., concurring

{¶39} I concur in the majority’s analysis and disposition of Appellant’s assigned

error with regard to Counts Ten and Eleven - Tampering With Evidence and with regard

to Counts Eleven and Thirteen - Tampering With Evidence and Arson.

{¶40} I further concur in the majority’s disposition with regard to Counts Three and

Five - Murder and Kidnapping. I write separately only to clarify my reason for doing so.

{¶41} I find the bill of particulars with regards to Count Five (Kidnapping) is based

upon two different factual and conceptual premises. The first being Appellant restrained

the victim’s liberty by choking her unconscious in the dining room for the purpose of

terrorizing or inflicting serious physical harm. The second being dragging her, while

unconscious, from the dining room to the bedroom for the purpose of killing her. I find

both factual premises could support a separate indictment for and conviction of

kidnapping.

{¶42} I agree with the majority the act of choking the victim unconscious

constitutes an act of kidnapping and was conduct committed separately from the murder.

However, I would find the act of dragging the victim to the bedroom to commit the murder

was committed with the same animus and, applying the analysis used by the Ohio

Supreme Court in State v. Logan (1979), 27 Ohio St.2d 196, that separate act of

kidnapping (had it been separately indicted and pled guilty to) would have merged for

sentencing purposes with the murder count.