Court Opinion

ID: 9376628
Source: CourtListenerOpinion
Date Created: 2023-03-03 14:05:45.888663+00
Date Added: 2024-06-11T17:17:07.945515
License: Public Domain

[Cite as State v. Mills, 2023-Ohio-639.]

                           IN THE COURT OF APPEALS
                       FIRST APPELLATE DISTRICT OF OHIO
                            HAMILTON COUNTY, OHIO

 STATE OF OHIO,                            :      APPEAL NO. C-220439
                                                  TRIAL NO. B-2201811-B
          Plaintiff-Appellee,              :

                                           :        O P I N I O N.
    vs.
                                           :

 DESMOND MILLS,                            :

          Defendant-Appellant.             :

Criminal Appeal From: Hamilton County Court of Common Pleas

Judgment Appealed From Is: Affirmed

Date of Judgment Entry on Appeal: March 3, 2023

Melissa A. Powers, Hamilton County Prosecuting Attorney, and Alex Scott Havlin,
Assistant Prosecuting Attorney, for Plaintiff-Appellee,

The Law Office of Steve Adams and Alex Deardorff, for Defendant-Appellant.
                  OHIO FIRST DISTRICT COURT OF APPEALS

CROUSE, Presiding Judge.

       {¶1}   Defendant-appellant Desmond Mills had been released pretrial on bond

when, on the state’s motion, the trial court revoked his bond and ordered him to be

detained without bail. Mills argues on appeal that the trial court erred in granting the

state’s motion to detain him without bail because the state failed to meet its burden of

proof. For the following reasons, we affirm the judgment of the trial court.

                              I. Procedural History

       {¶2}   On July 20, 2022, Mills was indicted on three counts of aggravated

robbery under R.C. 2911.01(A)(1) (first-degree felonies); two counts of kidnapping

under R.C. 2905.01(A)(2) (first-degree felonies); two counts of felonious assault under

R.C. 2903.11(A)(1) (second-degree felonies); two counts of felonious assault under

R.C. 2903.11(A)(2) (second-degree felonies); two counts of abduction under R.C.

2905.02(A)(1) (third-degree felonies); one count of attempted aggravated burglary

under R.C. 2923.02(A) and 2911.11 (second-degree felony); and one count of having

weapons while under disability (“WUD”) under R.C. 2923.13(A)(3) (third-degree

felony). Each charge, other than the WUD charge, included firearm specifications.

       {¶3}   After arraignment, Mills was released on a $100,000 bond with

electronic monitoring. The state then filed motions to hold Mills and two of his

codefendants without bond. After a hearing, the trial court granted the state’s motion

to revoke Mills’s bond and hold him without bail, but denied the motions with regard

to his codefendants.

       {¶4}   Mills timely appealed. We have jurisdiction over this interlocutory

appeal pursuant to R.C. 2937.222(D)(1). State v. Sowders, 1st Dist. Hamilton No.

C-220114, 2022-Ohio-2401, ¶ 15.

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                  OHIO FIRST DISTRICT COURT OF APPEALS

                                II. Factual History

       {¶5}   Mills is one of five individuals alleged to have committed an armed

robbery on April 20, 2020. A trio of friends, D.H., Y.W., and B.K., had just returned in

their car to a rented house for a party when a group of armed assailants ordered the

three victims out of the car. The robbers wore COVID-style face masks over the bottom

portions of their faces. D.H. and Y.W. were robbed of their wallets, phones, and other

contents of their pockets before being forced at gunpoint into the trunk of the car.

       {¶6}   B.K. was taken to the rear of the house and ordered to unlock the door.

When he could not, he was pistol-whipped, brought back to the car, and robbed of his

belongings. When one of the robbers ordered B.K. to get into and start the car, B.K.

ran away from the scene. One of the robbers, identified as Mills, shot at the fleeing

B.K., but missed. Mills then fired shots into the trunk of the car where D.H. and Y.W.

had been confined.

       {¶7}   When responding police officers arrived on the scene, they found D.H.

and Y.W. still in the trunk of the car, one having been shot in the chest and the other

in the leg. They eventually found B.K. cowering behind a nearby house.

       {¶8}   Approximately three weeks later, D.H. identified Mills, Zebulune Ruff,

Naytoria Lane, and Gilbert Carter as the robbers after viewing a series of photo

lineups. D.H. also identified a fifth individual, Calvin Taylor, that he suspected was

“involved” in the robbery.

       {¶9}   The following November, Ruff was arrested on unrelated charges. While

being chased by police, Ruff discarded a firearm that was later matched to shell casings

retrieved from the scene of the robbery. Upon questioning, Ruff claimed that Mills, his

cousin, was the shooter during the robbery and that he was given the firearm by Mills

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                  OHIO FIRST DISTRICT COURT OF APPEALS

sometime between the robbery and his subsequent arrest. Ruff admitted to his

participation in the robbery and identified Mills, Lane, Carter, and Taylor as his fellow

robbers. Ruff said that the group had planned the robbery because they expected the

victims to be at the rental house that day with marijuana and money. From the

testimony at the no-bail hearing, it appears that Taylor was not among the robbers but

had identified the location and identities of the victims of the robbery during a video

call to plan the robbery.

       {¶10} A     Cincinnati   Police   Department     (“CPD”)    detective   retrieved

surveillance video from the rental house and the house next door. From the video, the

detective was able to confirm that Ruff and Lane were among the robbers because they

were not wearing masks before the victims arrived. Ruff later identified Mills and

Carter as the other masked robbers on the video.

       {¶11} CPD subsequently obtained search warrants for the social-media

accounts of the accused robbers. Lane’s social-media account shows a search for the

address of the rental house prior to the robbery, along with a screenshot of the house

with a red circle around it.

       {¶12} After the indictment in this case was handed down, unidentified

individuals posted to Taylor’s Facebook page that they would “go to war” over this.

Additionally, the CPD detective testified that one of the victims had been warned by

an unknown person that they should not pursue this in court. He also testified to being

made aware by a girlfriend of one of the victims that the victim had been contacted by

one of the accused robbers, although he did not specify which one.

                                    III. Analysis

       {¶13} In his sole assignment of error, Mills claims that the trial court erred in

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                  OHIO FIRST DISTRICT COURT OF APPEALS

denying bail because the state did not prove the required elements of R.C. 2937.222(A)

by clear and convincing evidence.

       {¶14} Under R.C. 2937.222(A), the trial court may deny bail to a person

charged with a felony of the first or second degree if, after a hearing, the state has

established by clear and convincing evidence that: (1) the proof is evident or the

presumption great that the accused committed the offense with which the accused is

charged; (2) the accused poses a substantial risk of serious physical harm to any

person or to the community; and (3) no release conditions will reasonably assure the

safety of that person and the community. “Clear and convincing evidence is ‘that

measure or degree of proof which is more than a mere “preponderance of the

evidence,” but not to the extent of such certainty as is required “beyond a reasonable

doubt” in criminal cases, and which will produce in the mind of the trier of facts a firm

belief or conviction as to the facts sought to be established.’ ” Sowders, 1st Dist.

Hamilton No. C-220114, 2022-Ohio-2401, at ¶ 13, quoting In re K.H., 119 Ohio St.3d

538, 2008-Ohio-4825, 895 N.E.2d 809, ¶ 42, quoting Cross v. Ledford, 161 Ohio St.

469, 120 N.E.2d 118 (1954), paragraph three of the syllabus.

       {¶15} In evaluating the risk of harm and potential conditions for release to

assure public safety under R.C. 2937.222(A), the trial court must consider:

       (1) The nature and circumstances of the offense charged, including

       whether the offense is an offense of violence or involves alcohol or a

       drug of abuse;

       (2) The weight of the evidence against the accused;

       (3) The history and characteristics of the accused, including, but not

       limited to, both of the following:

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                 OHIO FIRST DISTRICT COURT OF APPEALS

              (a) The character, physical and mental condition, family ties,

              employment, financial resources, length of residence in the

              community, community ties, past conduct, history relating to

              drug or alcohol abuse, and criminal history of the accused;

              (b) Whether, at the time of the current alleged offense or at the

              time of the arrest of the accused, the accused was on probation,

              parole, post-release control, or other release pending trial,

              sentencing, appeal, or completion of sentence for the

              commission of an offense under the laws of this state, another

              state, or the United States or under a municipal ordinance.

       (4) The nature and seriousness of the danger to any person or the

       community that would be posed by the person’s release.

R.C. 2937.222(C); Sowders at ¶ 14.

       {¶16} The trial court found that there is clear and convincing evidence that

the proof is evident or the presumption is great that Mills committed the charged

offenses, that Mills poses a substantial risk of serious physical harm to any person or

to the community, and that no release conditions will reasonably secure the safety of

that person and the community.

       {¶17} On appeal of the trial court’s decision to deny bail under R.C. 2937.222,

we must “review the record to determine whether, in finding that the proof is evident

or the presumption great that [the defendant] committed the charged offenses, that

[the defendant] poses a substantial risk of serious physical harm to any person or to

the community, and that no release conditions will reasonably assure the safety of that

person and the community, the trial court had sufficient evidence before it to satisfy

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                  OHIO FIRST DISTRICT COURT OF APPEALS

the clear-and-convincing standard.” Sowders, 1st Dist. Hamilton No. C-220114,

2022-Ohio-2401, at ¶ 28.

       {¶18} Victim D.H. identified Mills in a photo lineup. Although Mills was

wearing a COVID-style face mask on the bottom portion of his face during the robbery,

Mills has a tattoo on his forehead that makes him more distinctive despite the mask.

The CPD detective testified that all of the individuals shown to D.H. in the photo lineup

had facial tattoos to ensure that the lineup was not unfairly prejudicial.

       {¶19} Further, fellow-robber Ruff, Mills’s cousin, identified Mills to police.

Ruff admitted to his role in the robbery and identified Mills as one of the armed,

masked robbers in the surveillance video.

       {¶20} The trial court found that Mills posed a substantial risk of serious

physical harm to any person or to the community because he was identified as the

person who shot two of the victims and shot at the third victim.

       {¶21} Further, despite defense counsel’s argument that Mills had voluntarily

surrendered in this case and made all court appearances, the court noted that Mills

was on pretrial release in another matter before the same judge when this offense

occurred, and he had three previous failures to appear in other cases. The court

observed that Mills was on probation at the time of this offense. And the court stated

that although Mills was prohibited from possessing a firearm due to a previous

conviction, he acquired one anyway.

       {¶22} Mills argues that it was inappropriate for the court to consider

information from other cases that was not presented during the hearing. However,

“[t]he rules concerning admissibility of evidence in criminal trials do not apply to the

presentation and consideration of information at the hearing,” R.C. 2937.222(A), and

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                  OHIO FIRST DISTRICT COURT OF APPEALS

“[t]he judge, in determining whether the accused person described in division (A) of

this section poses a substantial risk of serious physical harm to any person or to the

community and whether there are conditions of release that will reasonably assure the

safety of that person and the community, shall consider all available information

regarding all of the following.” (Emphasis added.) R.C. 2937.222(C). The defendant’s

criminal record and failure-to-appear history were “available information” that the

trial court properly considered in reaching its decision to deny bail.

       {¶23} The charged offenses are crimes of violence committed with a firearm.

Mills was identified by one of the victims after he viewed a photo lineup, and he was

also identified by his cousin/codefendant. The court heard evidence that Mills shot

two people and shot at a third. The CPD detective testified that, after the indictment

was handed down, the victims received threats not to testify in this matter, although

the threats could not be tied specifically to Mills. Mills was on probation and also was

out on pretrial release in another matter when this offense occurred.

       {¶24} Given the record before us, we conclude that there was sufficient

evidence to permit the trial court to conclude, by clear and convincing evidence, that

the proof is evident or the presumption great that Mills committed the charged

offenses, that Mills poses a substantial risk of serious physical harm to any person or

to the community, and that no release conditions will reasonably assure the safety of

that person and the community.

                                   IV. Conclusion

       {¶25} For the foregoing reasons, we overrule Mills’s sole assignment of error

and affirm the judgment of the trial court.

                                                                    Judgment affirmed.

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                 OHIO FIRST DISTRICT COURT OF APPEALS

ZAYAS and BERGERON, JJ., concur.

Please note:

       The court has recorded its entry on the date of the release of this opinion.

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