Opinion

State v. Hill

  • 2016 Ohio 5205
Court
Ohio Court of Appeals
Filed
Aug 2, 2016
Status
Published
On the bench
Tyack
Cited by
4 cases
Authority
More cited than 54.1%

The opinion

[Cite as State v. Hill, 2016-Ohio-5205.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio, :

Plaintiff-Appellee, : No. 15AP-928

(C.P.C. No. 14CR-861)

v. :

(REGULAR CALENDAR)

Brian Hill, :

Defendant-Appellant. :

D E C I S I O N

Rendered on August 2, 20016

On brief: Ron O'Brien, Prosecuting Attorney and Seth

Gilbert, for appellee.

On brief: Brian J. Rigg, for appellant.

APPEAL from the Franklin County Court of Common Pleas

TYACK, J.

{¶ 1} Brian Hill is appealing from his convictions and related sentences. He

assigns four errors for our consideration:

[I.] The trial court's finding of guilty to the aggravated murder

in violation of O.R.C. §2902.02, attempted murder in

violation of O.R.C 2903.02, felonious assault in violation of

O.R.C. §2903.11, tampering with evidence in violation of

O.R.C. §2921.12 and weapon under disability in violation of

O.R.C. §2923.13 is against the sufficiency and manifest weight

of the evidence.

a. There was insufficient evidence to support a flight

instruction to be provided to the jury.

[II.] The trial court erred by admitting exhibits D101 through

D104 into evidence as they violated rule 901 of the Ohio

Rules of Evidence.

No. 15AP-928 2

[III.] The trial court erred by admitting exhibit E7, two bags

of suspected drugs, into evidence because there was no

proper basis for their admittance, it was prejudicial, and

irrelevant.

[IV.] The trial court erred by not allowing the appellant to

question a witness of his weapons under disability charge

and his gross sexual imposition conviction.

{¶ 2} To address the first assignment of error, we must review the testimony

presented at trial.

{¶ 3} The evidence showed that Hill shot several times at two occupants of

another motor vehicle. One of the occupants was struck by a bullet in the head and died.

The other was unharmed.

{¶ 4} As this cursory review of the evidence shows, Hill was guilty of murder and

felonious assault. Based on his prior record, he was also guilty of having a weapon under

disability. Also, based on his prior record he was to be sentenced on a repeat violent

offender specification.

{¶ 5} The other offenses charged were attempted murder, tampering with

evidence, and aggravated murder. The tampering with evidence charge was based on

Hill's hiding the gun used in the attack immediately after the shooting. This qualifies as

tampering with evidence as defined by R.C. 2921.12, which reads:

(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:

(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;

(2) Make, present, or use any record, document, or thing,

knowing it to be false and with purpose to mislead a public

official who is or may be engaged in such proceeding or

investigation, or with purpose to corrupt the outcome of any

such proceeding or investigation.

(B) Whoever violates this section is guilty of tampering with

evidence, a felony of the third degree.

No. 15AP-928 3

{¶ 6} Hill shot at the occupants of the other vehicle, a truck, several times. A jury

could reasonably infer that Hill was trying to kill the occupants of the truck, making him

guilty of attempted murder.

{¶ 7} The remaining charge, which is the most difficult to resolve, is the charge of

aggravated murder. In the context of this case, the distinguishing factor between

aggravated murder and murder is the fact that for a murder to become an aggravated

murder, the killing must have been done with prior calculation and design.

{¶ 8} When the Ohio Legislation re-wrote the Ohio Criminal Code in the 1970's, it

attempted to get away from instantaneous "prior calculation and design." The legislative

history indicates that prior calculation and design should involve some deliberation, not

quick reaction to a situation.

{¶ 9} The driver of the truck in which Hill was riding was Hill's cousin, Terry

Nichols. Nichols told Hill to "shoot the pistol at the truck to scare him," meaning the

driver of the truck. (Tr. Vol. II at 364.) Hill then shot at the truck and struck not the

driver of the truck, but the passenger on the other side of the driver.

{¶ 10} The doctrine of transferred intent then comes into play. If a defendant

shoots several times at one person but instead shoots another person, the intent to harm

the one person is transferred into an intent to harm the person actually harmed. As a

result, Hill's intent to shoot and arguably kill the driver of the truck transfers to the

shooting of the passenger. A purpose to kill the one, becomes the purpose to kill the other.

{¶ 11} The doctrine of transferred intent does not extend to a transfer of prior

calculation and design. The testimony must establish that Hill had a prior plan or

calculation to kill the passenger for Hill to be guilty of aggravated murder of the

passenger. The evidence presented at Hill's trial simply does not support such a finding.

{¶ 12} Granting that Hill was carrying a firearm, merely carrying a firearm in what

police routinely call a high crime neighborhood does not mean that a person intends to

shoot someone else or kill someone else unless in self defense. The evidence at trial

indicates that the urging of state's witness Terry Nichols to shoot was what precipitated

the shooting, not a prior plan of Hill to shoot either the driver of the truck or the

passenger in the truck.

No. 15AP-928 4

{¶ 13} The evidence does not support a finding that the killing was done as the

result of prior calculation and design. To that extent, the first assignment of error is

sustained. The finding of guilty as to aggravated murder is vacated, but a guilty finding as

to murder as a lesser included offense is left in place.

{¶ 14} Appellate counsel has inserted under the first assignment of error a

statement that:

a. There was insufficient evidence to support a flight

instruction to be provided to the jury.

{¶ 15} Technically, this "statement" should be assigned as a separate error.

{¶ 16} Hill and Nichols did not initially flee; instead, they went to a local market to

buy beer immediately after Hill shot at the truck repeatedly. However, after the two men

became aware of a police helicopter circling in the area, they believed the police were

looking for them. They then went to Nichols' home where Hill, according to Lola Nichols,

Terry Nichols' mother, ran into the house. Hill then hid the gun he had used in the

shooting.

{¶ 17} Some of the police testimony also indicated that Hill "jumped out of the car,

ran to his house." (Tr. Vol. II at 373.)

{¶ 18} We cannot find an abuse of discretion by the trial court judge in giving the

following charge:

There has been an assertion of flight during the trial. Flight in

and of itself does not raise a presumption of guilt, but unless

satisfactorily explained, it might tend to show consciousness

of guilt or a guilty connection with the crime. Using your

instruction of credibility, you must determine what, if any,

value may be placed on such an assertion.

(Tr. Vol. III at 556.)

{¶ 19} The two men, Nichols and Hill, were obviously aware that Hill had just fired

several shots at another motor vehicle. This activity after becoming aware of a police

helicopter searching the neighborhood could legitimately be construed as hiding

themselves from the police. An instruction about flight, after committing a crime, was not

inappropriate. The men knew they had committed a crime. The charge did not really

No. 15AP-928 5

affect the finding of an obvious fact, namely their awareness that they had been involved

in criminal activity when Hill shot at the truck.

{¶ 20} This subdivision of the first assignment of error is also overruled. The

remainder of the first assignment of error is overruled, except as to the guilt of aggravated

murder as explained earlier.

{¶ 21} In the second assignment of error, counsel for appellant argues that certain

photographs taken at the home where appellant lived were not properly authenticated.

These photographs were 4 of over 100 photographs presented at trial. The testimony at

trial indicated that one police officer who testified handed a camera up to another police

officer who was in the attic of the house. The murder weapon was photographed in the

attic.

{¶ 22} The admission of the four photographs of the attic could not conceivably

have affected the outcome of the trial. Therefore, the admission into evidence cannot be

considered reversible error. The second assignment of error is overruled.

{¶ 23} The third assignment of error questions the admission into evidence of two

bags of what appeared to be a controlled substance which was found at the home where

Hill lived.

{¶ 24} The state argues that the admission into evidence of the bag of controlled

substance was permissible to show that police thoroughly investigated the case. That

argument is less than persuasive.

{¶ 25} The state also submits that a plain error standard should apply because

defense counsel at trial did not object to the admission of the exhibits initially, but

indicated that the defense had no objection to the admissibility. Later, counsel did object,

but the exhibits had already been admitted by them and the jury had seen them.

{¶ 26} We see no relevance of the bags of controlled substances to the homicide

prosecution being perused. A timely objection should have resulted in the items being

kept from the jury. However, the trial court, having already admitted the exhibits, was not

under a duty to "unadmit" the exhibits and tell the jury to forget the testimony it had

heard earlier.

{¶ 27} We cannot say the trial court committed reversible error in the way it

handled the issues. The third assignment of error overruled.

No. 15AP-928 6

{¶ 28} The fourth assignment of error submits that the trial court should have

permitted defense trial counsel to cross-examine the state's witness, Terry Nichols, about

a conviction for gross sexual imposition which was over 20 years old, despite the

provisions of Crim.R. 609 which prohibits the admissibility of such aged convictions.

{¶ 29} Appellate counsel argues that Nichols was somehow affected by his old

conviction in deciding to enter into a plea bargain, which reduced the major charge

against him from aggravated murder with a life sentence to the scheduled felony of

involuntary manslaughter with a minimum sentence of 11 years. The substantial

reduction in potential prison time was motivation enough for the plea agreement.

{¶ 30} The trial court judge was well within her discretion in abiding by the Ohio

Rules of Evidence, specifically Evid.R. 609.

{¶ 31} The fourth assignment of error is overruled.

{¶ 32} In summary, the second, third, and fourth assignments of error are

overruled in toto. The first assignment of error is sustained in part and overruled in part.

The judgment of the Franklin County Court of Common Pleas is affirmed in part, reversed

in part and the case is remanded to the trial court for sentencing for murder as opposed to

aggravated murder. The other convictions and sentences are left undisturbed.

Judgment affirmed in part, reversed in part;

case remanded with instructions.

BRUNNER, J., concurs in part and in judgment.

LUPER SCHUSTER, J., concurs in part and dissents in part.

BRUNNER, J., concurring in part and concurring in judgment.

{¶ 33} I concur in the decision of the majority as to the second, third, and fourth

assignments of error, but I concur separately as to the first assignment of error.

{¶ 34} The Supreme Court of Ohio in State v. Sowell, 39 Ohio St.3d 322 (1988),

examined whether the element of "prior calculation and design" could "transfer" to a non-

intended victim through the doctrine of transferred intent. In Sowell, it was argued that

R.C. 2903.01(D), then in effect, prohibited a finding of guilt on a conclusive inference that

the accused engaged in a common design with others to commit the offense intended to

cause the death of any person killed during its commission. For aggravated murder a jury

was required by statute to find that the accused specifically intended to cause the death of

No. 15AP-928 7

the person killed, and the prosecution was required to prove the specific intent of the

person to have caused the death by proof beyond a reasonable doubt. Sowell at 331-32.

The Supreme Court distinguished the statute (which has since been repealed) and stated:

Our decision in State v. Solomon remains good law and we

reiterate our holding that if one purposely causes the death of

another and the death is the result of a scheme designed to

implement the calculated decision to kill someone other than

the victim, the offender is guilty of aggravated murder in

violation of R.C. 2903.01(A).

Id. at 322. This proposition has been affirmed as recently as 2015 in

State v. Dean, _ Ohio St.3d _, 2015-Ohio-4347, ¶ 136.

{¶ 35} However, the first question must be whether the State proved beyond a

reasonable doubt that Hill acted with prior calculation and design. "No bright-line test

exists that 'emphatically distinguishes between the presence or absence of "prior

calculation and design." ' " Dean at ¶ 167, quoting State v. Taylor, 78 Ohio St.3d 15, 20

(1997). "Instead, a case-by-case method must be employed in reviewing the evidence."

Dean at ¶ 167, citing State v. Goodwin, 84 Ohio St.3d 331, 344 (1999). Prior calculation

and design must be proved beyond a reasonable doubt, before we turn to the legal

question of whether, under the law, Hill's intent may transfer to someone other than the

intended victim.

{¶ 36} I concur with the majority opinion that the evidence did not support a

finding of prior calculation and design that Hill intended to kill anyone. Viewing the

evidence in a light most favorable to the prosecution, I cannot find that the evidence

permitted the jury to ascribe prior calculation and design to Hill's intent, based on the

testimony at trial that Nichols told Hill to "shoot the pistol at the truck to scare him" and

the fact that Hill was described as having walked into the house afterward not in a fleeing

posture. (Tr. Vol. 2 at 364.) Since the evidence does not support prior calculation and

design with respect to the intended "victim" it does not support it through the doctrine of

transferred intent to the actual victim.

{¶ 37} Thus I concur with the finding in the majority opinion that, "[t]he

evidence does not support a finding that the killing was done as a result of prior

calculation and design." (Decision at ¶ 13.) I concur in sustaining that part of the first

No. 15AP-928 8

assignment of error on sufficiency of the evidence of aggravated murder, vacating the

aggravated murder conviction and leaving in place a finding of guilty of murder as a lesser

included offense.

LUPER SCHUSTER, J., concurring in part and dissenting in part.

{¶ 38} I concur with the majority that subsection (a) of the first assignment of

error and the entirety of the second, third, and fourth assignments of error should be

overruled. However, because I would conclude the sufficiency and manifest weight of the

evidence supported Hill's conviction for aggravated murder, I would overrule the entirety

of the first assignment of error. Accordingly, I respectfully concur in part and dissent in

part.

{¶ 39} Whether there is legally sufficient evidence to sustain a verdict is a question

of law. State v. Thompkins, 78 Ohio St.3d 380, 386 (1997). Sufficiency is a test of

adequacy. Id. An appellate court determines whether the evidence presented, when

viewed in a light most favorable to the prosecution, would allow any rational trier of fact

to find the essential elements of the crime proven beyond a reasonable doubt. State v.

Mahone, 10th Dist. No. 12AP-545, 2014-Ohio-1251, ¶ 38, citing State v. Tenace, 109 Ohio

St.3d 255, 2006-Ohio-2417, ¶ 37.

{¶ 40} In defining aggravated murder, R.C. 2903.01(A) states "[n]o person shall

purposely, and with prior calculation and design, cause the death of another." The

majority states in its decision that there was no testimony establishing that Hill had a

prior plan or calculation to kill the passenger of the vehicle rather than the driver.

However, the Supreme Court of Ohio has repeatedly held that the doctrine of transferred

intent encompasses the transfer of prior calculation and design in an aggravated murder

case. State v. Dean, __ Ohio St.3d __, 2015-Ohio-4347, ¶ 136 (stating "[t]he doctrine of

transferred intent is firmly rooted in Ohio law," and noting transferred intent applies in

aggravated murder cases); State v. Powell, 132 Ohio St.3d 233, 2012-Ohio-2577, ¶ 171;

State v. Sowell, 39 Ohio St.3d 322, 331 (1988) (rejecting the defendant's argument that

his indictment was defective for alleging prior calculation and design where the defendant

admitted to having a prior calculation and design to kill one person but "[i]n his attempt

to carry out his design, [the defendant] purposely and intentionally killed" a different

person). Specifically, the Supreme Court has stated:

No. 15AP-928 9

"As with premeditation, the culpability of a scheme designed to

implement the calculated decision to kill is not altered by the

fact that the scheme is directed at someone other than the

actual victim. Therefore, we hold that if one purposely causes

the death of another and the death is the result of a scheme

designed to implement the calculated decision to kill someone

other than the victim, the offender is guilty of aggravated

murder in violation of R.C. 2903.01(A)."

Sowell at 330, quoting State v. Solomon, 66 Ohio St.2d 214, 218 (1981). The relevant

inquiry here, then, is whether there was sufficient evidence that Hill possessed the prior

calculation and design to kill the person he believed to be the driver of the vehicle.

{¶ 41} "Prior calculation and design requires something more than instantaneous

deliberation." State v. Carson, 10th Dist. No. 05AP-13, 2006-Ohio-2440, ¶ 24, citing

State v. Cotton, 56 Ohio St.2d 8 (1978), paragraph two of the syllabus. "Where evidence

adduced at trial reveals the presence of sufficient time and opportunity for the planning of

an act of homicide to constitute prior calculation, and the circumstances surrounding the

homicide show a scheme designed to implement the calculated decision to kill, a finding

by the trier of fact of prior calculation and design is justified." Id., citing Cotton at

paragraph three of the syllabus. Because there is no bright-line test to determine whether

prior calculation and design are present, a court must consider each case on a case-by-

case basis. Id., citing State v. Taylor, 78 Ohio St.3d 15 (1997). "[P]rior calculation and

design can be found even when the killer quickly conceived and executed the plan to kill

within a few minutes." State v. Coley, 93 Ohio St.3d 253, 264 (2001).

{¶ 42} At trial, Nichols testified that he and Hill are cousins. Nichols testified that

he used to live with a woman named Ashley Levally, and that Levally moved into his

house because her boyfriend, Kenny Broomfield, would beat her. After Levally moved

into his house, Nichols testified that Broomfield would come over to harass Levally and

that Broomfield broke one of Nichols' windows. To retaliate, Nichols testified he went

over to Broomfield's house and broke one of Broomfield's windows. Nichols said he and

Broomfield had an ongoing dispute.

{¶ 43} Nichols testified that on February 11, 2014, he received a text message from

Levally indicating that Broomfield and another man showed up at Nichols' house and

were bothering her. He said he told Levally to call the police but he was unsure if she did.

No. 15AP-928 10

When he got home from work that afternoon, Nichols said he went to Hill's house to

watch television. Eventually, Nichols said he and Hill got in Nichols' pickup truck and

drove to buy more beer. Nichols was driving and Hill was in the passenger seat. While

they were out, Nichols testified he drove by his house with Hill still in the pickup truck to

check on Nichols' house because Broomfield "usually came at nighttime * * * and

destroyed [his] property, you know, busted out windows and stuff like that," and that he

also wanted to check on Levally and make sure Broomfield was not bothering her. (Tr.

Vol. II at 354.)

{¶ 44} On their way to Nichols' house, Nichols said they drove past Broomfield's

house and saw a red pickup truck pull out of the driveway. Nichols said he assumed

Broomfield was in the truck, so he and Hill followed the truck to make sure Broomfield

did not "start any trouble." (Tr. Vol. II at 359.) Nichols testified that Hill knew of his

ongoing, volatile relationship with Broomfield, saying he had told Hill about it from the

first time Broomfield came to his house and broke a window. Additionally, Nichols said

he had a further conversation in his pickup truck with Hill about Broomfield as they were

following the red pickup truck, and Nichols continued to complain to Hill about the ways

in which Broomfield was bothering him.

{¶ 45} Nichols said they followed the red pickup truck closely as it drove past

Nichols' house. Nichols said he told Hill that if the red truck stopped in his driveway,

Nichols was going to confront the occupants because he was tired of people destroying his

property. After that happened, Nichols said Hill pulled out a gun from inside his jacket.

When Nichols saw Hill holding the gun, Nichols said he told Hill to shoot at the truck "to

scare" Broomfield because he was tired of dealing with Broomfield's harassment.

(Aug. 26, 2015 Tr. Vol. II at 364.) Nichols said they followed the red truck to a stop sign,

and then when the red truck drove past the stop sign, he again followed until the truck

came to a stop a short distance later. Nichols testified he pulled up next to the red truck

and Hill fired his weapon into the red truck several times. Patricia Pallenberg, the

passenger in the red pickup truck, died as a result of the gunshots.

{¶ 46} Hill did not testify, and Hill argues there was no evidence that he brought

the gun with him in Nichols' pickup truck in order to shoot Broomfield if they

encountered him. However, "the law has long recognized that intent, lying as it does

No. 15AP-928 11

within the privacy of a person's own thoughts, is not susceptible of objective proof." State

v. Garner, 74 Ohio St.3d 49, 60 (1995), citing State v. Carter, 72 Ohio St.3d 545, 554

(1995). The trier of fact may consider the entire set of circumstances surrounding the

event and infer intent from those facts. State v. Loughman, 10th Dist. No. 10AP-636,

2011-Ohio-1893, ¶ 47, citing State v. Grant, 67 Ohio St.3d 465, 478 (1993); State v.

Carson, 10th Dist. No. 05AP-13, 2006-Ohio-2440, ¶ 27 (a jury may infer prior calculation

and design).

{¶ 47} Based on Nichols' testimony, the jury could determine that Hill knew of the

ongoing dispute between Nichols and Broomfield, that Hill pulled the gun out of his jacket

and showed it to Nichols before Nichols ever said anything about shooting into the red

pickup truck, and that, even after Nichols told Hill to shoot into the truck as a scare tactic,

Nichols and Hill continued to follow the red pickup truck for a short time before coming

to a stop, pulling up beside the truck, and Hill firing into the red pickup truck at very close

range. Even though a relatively short amount of time passed from the time Hill first

brandished the gun to when Nichols pulled up beside the red pickup truck and Hill fired

the gun, I would conclude there was "the presence of sufficient time and opportunity for

the planning of an act of homicide to constitute prior calculation, and the circumstances

surrounding the homicide show a scheme designed to implement the calculated decision

to kill." Carson at ¶ 24.

{¶ 48} Construing the evidence in a light most favorable to the prosecution, as we

must, I would find that there is sufficient evidence to support the jury's finding that Hill

had the prior calculation and design to kill Broomfield, whom Hill believed to be inside

the red pickup truck, and, based on the doctrine of transferred intent, that prior

calculation and design transferred to Hill's purposeful killing of Pallenberg, the actual

victim. See State v. Palmer, 80 Ohio St.3d 543, 569 (1997) (finding sufficient evidence for

prior calculation and design where two vehicles were in an accident, the occupants

engaged in a short argument, the defendant got out of his vehicle with a loaded gun in his

hand, approached and then shot the victim, concluding that evidence "was more than

sufficient to show that appellant had adopted a plan to kill [the victim] prior to exiting

[the] vehicle and that, with a level of precision, appellant followed through on his

calculated decision to kill"); State v. Taylor, 78 Ohio St.3d 15, 22 (1997) (upholding a

No. 15AP-928 12

jury's finding of prior calculation and design where "only two or three minutes" elapsed

between a fight at a jukebox and the shooting because, given the strained relationship

between the defendant and the victim, "there was more than sufficient evidence for the

jury to reasonably have found that [the defendant], with prior calculation and design,

decided to shoot [the victim] in that space of time," and noting that "[n]either the degree

of care nor the length of time the offender takes to ponder the crime beforehand are

critical factors in themselves").

{¶ 49} Similarly, I would also conclude that the aggravated murder verdict is not

against the manifest weight of the evidence. The basis for Hill's manifest weight

argument is that Nichols' testimony lacks credibility. However, a conviction is not against

the manifest weight of the evidence simply because the trier of fact believed the state's

version of events over the defendant's version. State v. Scott, 10th Dist. No. 10AP-174,

2010-Ohio-5869, ¶ 16. Determinations of credibility and weight of the testimony are

primarily for the trier of fact. State v. DeHass, 10 Ohio St.2d 230 (1967), paragraph one

of the syllabus. Considering all of the evidence at trial, nothing in the record indicates

that the jury clearly lost its way in assessing Nichols' credibility or in evaluating the rest of

the evidence, and there is no indication of any miscarriage of justice. Thompkins at 387

(noting an appellate court, in considering a manifest weight challenge, must determine

whether the trier of fact "clearly lost its way and created such a manifest miscarriage of

justice that the conviction must be reversed and a new trial ordered"). Thus, I would

overrule Hill's first assignment of error in its entirety.

{¶ 50} Accordingly, although I concur in the majority's opinion overruling Hill's

second, third, and fourth assignments of error, I dissent from that portion of the majority

opinion sustaining, in part, Hill's first assignment of error.

________________

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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