Court Opinion

ID: 4502898
Source: CourtListenerOpinion
Date Created: 2020-01-30 15:08:43.882528+00
Date Added: 2024-06-11T08:49:37.517820
License: Public Domain

[Cite as State v. Williams, 2020-Ohio-269.]

                               COURT OF APPEALS OF OHIO

                              EIGHTH APPELLATE DISTRICT
                                 COUNTY OF CUYAHOGA

STATE OF OHIO,                                      :

                 Plaintiff-Appellee,                :
                                                             No. 108275
                 v.                                 :

FRANKLYN WILLIAMS,                                  :

                 Defendant-Appellant.               :

                                JOURNAL ENTRY AND OPINION

                 JUDGMENT: AFFIRMED
                 RELEASED AND JOURNALIZED: January 30, 2020

          Criminal Appeal from the Cuyahoga County Court of Common Pleas
          Case Nos. CR-15-593764-A, CR-15-593844-A, CR-15-593998-A, and
                                  CR-15-594806-A

                                              Appearances:

                 Michael C. O’Malley, Cuyahoga County Prosecuting
                 Attorney, and Eben McNair and Carson Strang, Assistant
                 Prosecuting Attorneys, for appellee.

                 Dale M. Hartman, for appellant.

LARRY A. JONES, SR., J.:

                   Defendant-appellant, Franklyn Williams (“Williams”), appeals his

conviction and sentence on multiple charges. Finding no merit to the appeal, we

affirm.
                  In 2015, Williams was indicted in four separate cases. In Cuyahoga

C.P. No. CR-15-593764-A, he was charged with aggravated robbery, robbery,

kidnapping, and having weapons while under disability, all with one- and three-year

firearm specifications. The aggravated robbery, robbery, and kidnapping charges

each contained notices of prior conviction and repeat violent offender specifications.

                  In Cuyahoga C.P. No. CR-15-593844-A, Williams was charged with

aggravated robbery, robbery, kidnapping, two counts of theft, and misuse of a credit

card. The aggravated robbery, robbery, and kidnapping charges contained one- and

three-year firearm specifications, notices of prior conviction, and repeat violent

offender specifications.

                  In Cuyahoga C.P. No. CR-15-593998-A, Williams was charged with

aggravated robbery, two counts of theft, misuse of credit cards, and having weapons

while under disability. The aggravated robbery charge contained one- and three-

year firearm specifications, notice of prior conviction and repeat violent offender

specifications, and one theft charge contained one- and three-year firearm

specifications.

                  In Cuyahoga C.P. No. CR-15-594806-A, Williams was charged with

failure to comply and drug possession.

                  The four cases were consolidated and initially proceeded to a jury trial

in January 2016. On the second day of trial, Williams entered into a plea agreement

with the state. Under the terms of the plea agreement, Williams and the state agreed
to a sentence of 14 years in prison and the trial court imposed the agreed upon

sentence.

               Williams appealed, claiming that his plea was not knowingly,

voluntarily, and intelligently made, he had received ineffective assistance of counsel,

and the trial court erred in failing to hold a hearing on his motion to withdraw his

guilty pleas. State v. Williams, 8th Dist. Cuyahoga Nos. 104078 and 104849, 2017-

Ohio-2650, ¶ 1. This court found that the trial court did not substantially comply

with its duty to inform Williams of “the maximum penalty involved” under Crim.R.

11 because Williams received inaccurate information about judicial release during

his plea hearing. Id. at ¶ 22. This court concluded that but for the erroneous

information Williams would not have entered the guilty plea, reversed his conviction

and sentence, and remanded the case. Id. at ¶ 22, 25.

               The record reflects that after the case was remanded the state offered

Williams the same plea and agreed sentence of 14 years. Williams rejected the

state’s offer. Upon Williams’s motion, the trial court recused itself and the case was

transferred to another trial judge. The matter proceeded to a second jury trial in

December 2017; the notices of prior conviction, repeat violent offender

specifications, and having weapons while under disability counts were tried to the

bench.
December 2017 Trial

      Smiley robbery

               78-year old W. Smiley (“Smiley”) testified that on December 8, 2014,

he was getting out of his car at his doctor’s office, located in Euclid. Smiley testified

that a car pulled up next to him and blocked his way. A man, later identified as

Williams, got out of his car and asked Smiley if he had change for a five dollar bill.

Smiley said he did not. The man was holding a gun, told Smiley to give him his

wallet, and took Smiley’s wallet and cell phone.

               Williams attempted to use Smiley’s credit card to purchase liquor at

two stores the same day. The owner of Collinwood Liquor Store testified that he was

working the cash register when a man entered the store wearing a black jacket and

black pants and tried to buy a couple bottles of liquor, but the man could not get the

debit feature of the credit card he was using to work. The owner viewed a photo

array and identified Williams with “80 percent” certainty.

               The owner of the Marathon gas station located on East 152nd Street

in Cleveland testified that a man wearing a vest and dark pants that had white stripes

running down the side walked from a light-colored Lexus SUV towards the store.

The owner authenticated a receipt from the store, which showed a purchase for

$24.90 made with Smiley’s credit card. A still shot of the surveillance footage

entered into evidence showed Williams wearing a green shirt, black hat, puffy vest,

and dark pants with white stripes running down the side.
               Euclid Police Detective Michael Caruso (“Detective Caruso”)

investigated the robbery. After Williams was arrested in February 2015, Detective

Caruso interviewed Williams, who admitted to being involved in the Smiley robbery.

Williams downplayed his involvement, claiming that someone else held up Smiley.

According to Williams, he was the driver and used Smiley’s credit card to “get gas.”

               During trial, Smiley, who had been subpoenaed to testify, was sitting

in the courthouse lobby with his daughter. Smiley and his daughter testified that

Williams approached them in the lobby, introduced himself, put out his hand to

shake Smiley’s hand, and said to Smiley, “I’m sorry I did this.” Smiley’s daughter

told Williams they should not talk to him and Williams walked away.

      Watkins robbery

               A week after the Smiley robbery, on December 14, 2014, D. Watkins

(“Watkins”) was leaving Loganberry Apartments in Richmond Heights when a man

pointed a .38 caliber revolver at him and robbed him of his wallet, cellphone, and

keys. Watkins called 911 and told dispatchers that the man who robbed him was

driving a “cream-colored Lexus SUV,” wearing a “black beanie” and had a “mustache

that turned into a beard.” The 911 call was made at approximately 1:43 a.m.

               Detective Charles Duffy (“Detective Duffy”) of the Richmond Heights

Police Department investigated the robbery. He viewed surveillance video from the

Marathon gas station on East 152nd Street in Cleveland. The video showed a man,

later identified as Williams, walking into the store at 2:00 a.m., less than 20 minutes
after Watkins called 911, wearing a black hat, dark vest, and dark pants with white

stripes running down the side. Williams used Watkins’s credit card at the store.

              Detective Duffy compiled a photo array that included Williams.

Another officer in the department showed it to Watkins. Watkins made a selection

from the photo array and, according to Detective Duffy, the department was able to

proceed in its investigation based on Watkins’s selection.

              Watkins did not appear to testify at the December 2017 trial.

Watkins’s mother testified that her son did not want to testify, and she did not know

his whereabouts.

              Yolanda Jackson (“Jackson”) testified that she was dating Williams in

December 2014. At that time, Jackson owned an off-white Lexus SUV. She testified

that Williams had access to the vehicle and drove it in December 2014. The only

other person who drove the car was an aunt. Detective Duffy interviewed Jackson

and her daughter, both of whom identified Williams from the December 14th

surveillance footage at the Marathon gas station.

      Wooten robbery

              The next day, December 15, 2014, local business owner D. Wooten

(“Wooten”) was on his way to the bank when he stopped at the Convenient Food

Mart on Babbitt Road in Euclid. As Wooten exited the store to return to his vehicle,

a man got out of a light-colored Lexus SUV and pointed a .38 caliber gun at him.

The man demanded, “You know what this is, give it up!” Wooten handed over a

rubber-banded roll of cash, which consisted of thousands of dollars of cash.
              After the robbery, Wooten viewed surveillance footage from inside of

the convenience store and positively identified a man in the store wearing a black

hat and puffy vest as the man who had robbed him. Wooten was “100 percent” sure

about his identification. Wooten subsequently viewed a photo array at the police

department and was “80 percent” sure about his identification.

              An eyewitness to the robbery, M. Williams, was outside of the store

when she heard a commotion and saw Wooten, whom she knew because she worked

for him, with his hands in the air. She saw a man standing in front of Wooten

wearing a “skull cap” and puffy vest. M. Williams saw the man get into a light-

colored Lexus SUV and drive away. She noted a partial license plate number and

gave the number to police.

              About a week later, Wooten saw the same Lexus outside of one of the

bars he owned and realized that Williams’s girlfriend “frequented” his

establishment. Wooten called police, who later confirmed that the SUV belonged to

Williams’s girlfriend, Jackson.

              The owner of the Convenient Food Mart testified to the authenticity

of the video footage from his store. In the video footage, which was entered into

evidence and played for the jury, Williams can be seen standing in line behind

Wooten and wearing a dark puffy vest, black hat, and dark pants with white stripes

running down the sides.

              When Detective Caruso interviewed Williams about the robbery,

Williams told the detective, “I don’t know why he [Wooten] called you [the police]
because I didn’t get anything.” Williams insisted that he was with another man

whom he initially thought took the money, but later thought Wooten recovered his

money because neither he nor the man he was with ended up with the rubber-

banded roll of money.

              Williams also admitted to the detective that he used to have a black

.38 caliber revolver but claimed that he no longer possessed it and did not know

what happened to the handgun.

      Failure to comply

              Lieutenant Neil Laughlin (“Lieutenant Laughlin”) of the Ohio State

Highway Patrol testified that on February 15, 2015, he was patrolling a local

Cleveland street. Lieutenant Laughlin observed a Dodge Charger make a signal

violation. The officer initiated a traffic stop and the suspect car pulled over. When

Lieutenant Laughlin got out of his cruiser to approach the vehicle, the car sped off.

              The lieutenant testified that the following occurred:

      I reentered my cruiser and a lengthy vehicle pursuit took place.
      During the course of that pursuit, there was a multitude of traffic
      violations committed, approximately 30 stop signs were run, 13 to 20
      red lights were run, passed multiple vehicles. Top speed was around
      90 miles an hour.

      At the end of the pursuit, the driver decided to jump out of the driver’s
      door while the vehicle was still moving, so the vehicle drifted off into
      a yard. I pursued the driver on foot.

              The officer eventually caught the driver, who happened to be wearing

a black puffy vest and black athletic pants with three white stripes running down the
side. The police seized marijuana and codeine pills and identified the driver as

Williams. The officer arrested Williams on multiple warrants.

                Lieutenant Laughlin identified Williams in court. The lieutenant’s

dash cam video was played in court for the jury and entered into evidence.

       Williams cuts off his ankle monitor while on home detention

                Williams was out on bond for the few months leading up to his

December 2017 trial. As a condition of his bond, Williams was on home detention

and wore an ankle monitor. In between the first and second day of witness

testimony, Williams cut off his ankle monitor. He did not appear for the remainder

of his trial.

                Alonda Garth, a probation officer in the pretrial GPS electronic

monitoring unit, testified that Williams cut off his ankle monitor on December 15,

2017, and his whereabouts were unknown. Cuyahoga County Sheriff’s Deputy

Anthony McGowan (“Deputy McGowan”) testified that he received an alert on

December 15, 2017, that Williams had tampered with his ankle monitor. Deputy

McGowan attempted to locate Williams but was unable to find him. The deputy

recovered the cut ankle monitor strap inside of a tire in a Cleveland field.

                The trial continued in Williams’s absence.

       Jury Verdict

                In Case No. CR-15-593764-A, the “Smiley robbery,” the jury convicted

Williams of all counts and specifications.      In Case No. CR-15-593844-A, the

“Watkins robbery,” the jury acquitted Williams of aggravated robbery and convicted
him of all other counts and specifications. In Case No. CR-15-593998-A, the

“Wooten robbery,” the jury convicted Williams of all counts and specifications. In

Case No. CR-15-594806-A, Williams was convicted of misdemeanor failure to

comply and acquitted of the drug charge. The court convicted Williams of all counts

and specifications tried to the bench in each case.

               Because Williams’s whereabouts were unknown at the time of the

verdict, the court continued the case for sentencing.

Sentencing

               In July 2018, Williams was arrested in Nebraska and extradited to

Ohio. He appeared, with counsel, for sentencing. The trial court attempted to

sentence Williams to a total of 24 years in prison, but later determined that the

sentence was not final and the sentence was never journalized. The trial court

referred Williams for a presentence investigation report and competency evaluation.

On the same day, the court recused itself from the case and requested the Ohio

Supreme Court to assign a visiting judge to the case “to conduct the sentencing

hearing and to handle any other further proceedings according to law.”1 The case

was reassigned to a visiting judge.

               The newly assigned trial court entered an entry in September 2018

noting that the parties had stipulated to the findings of the court psychiatric clinic

that Williams “refused or was unable to cooperate with the evaluation,” so the clinic

      1The  case garnered national attention after the trial court ordered the courtroom
deputies to place duct tape over Williams’s mouth due to Williams’s repeated outbursts
during his July 2018 hearing.
was unable to render an opinion as to his competency. The court ordered Williams

to an inpatient facility for a competency evaluation.

               At a hearing held in November 2018, the parties stipulated to the

findings of the competency report, which found that Williams was competent and

able to assist in his defense.

               During this time period, Williams filed numerous pro se motions

including motions for new trial, motions to have the trial court recuse itself, motions

for new attorneys, notices to the previous trial court asking it to intervene in the

case, motions regarding Williams’s mail, and various other unclassifiable motions.

               In February 2019, the trial court held a sentencing hearing after

which it issued a lengthy sentencing journal entry. The court sentenced Williams to

a total sentence of 33 years in prison as follows: Case No. CR-15-593764-A, 11 years

to run consecutive to all other cases; Case No. CR-15-593844-A, 10 years to run

consecutive to all other cases; Case No. CR-15-593998-A, 12 years to run consecutive

to all other cases; Case No. CR-15-594806-A, six months in jail to run concurrent to

all other cases.

               Williams filed a notice of appeal. Since filing a notice of appeal,

Williams has made numerous attempts to discharge his appointed appellate counsel

and is currently on his third appellate counsel. When Williams again tried to

discharge appointed appellate counsel, this court issued an order stating that it

would not allow appellate counsel to withdraw but that Williams could represent

himself if he so chose. Williams did not file any notice with this court that he was
proceeding pro se; therefore, this court will proceed on the assignments of error that

appellate counsel filed on his behalf.

                              Assignments of Error

      I. The trial court erred in failing to dismiss the case for failure to bring
      defendant to trial within the statutory or constitutional speedy trial
      time.

      II. Defendant’s sentence was vindictive in violation of law.

      III. The trial court erred in failing to grant the Crim.R. 29 motion for
      acquittal.

      IV. The jury verdict was against the sufficiency of the evidence.

      V. The court erred in granting the joinder for trial and allowing prior
      acts.

      VI. The verdict was against the manifest weight of the evidence.

                                 Law and Analysis

No Violation of Speedy Trial Rights

               In the first assignment of error, Williams claims that the trial court

erred in denying his motion to dismiss based on denial of his speedy trial rights.

               In August 2017, after this court overturned Williams’s conviction and

his case was remanded to the trial court, Williams filed a motion to dismiss his case

based on a violation of his speedy trial rights. Williams argued that his statutory

speedy trial rights had been violated. The state objected. The trial court held a

hearing and denied Williams’s motion, finding that his right to a speedy trial had

not been violated.
               In October 2017, through new counsel, Williams filed another

motion, this time arguing that his constitutional right to a speedy trial was violated.

Again the state objected. The court held a hearing and determined that Williams’s

speedy trial rights had not been violated.

               A criminal defendant has a right to a speedy trial under the Ohio

Revised Code (statutory speedy trial rights), and the Ohio Constitution and the Fifth

and Sixth Amendments to the United States Constitution (constitutional speedy trial

rights).

               The Ohio Revised Code requires that a person against whom a felony

charge is pending shall be brought to trial within 270 days after the person’s arrest.

R.C. 2945.71(C)(2). Speedy-trial provisions are mandatory and courts must strictly

enforce them. State v. Parker, 113 Ohio St. 3d 207, 2007-Ohio-1534, 863 N.E.2d
1032, ¶ 15. The trial court must discharge the defendant upon a timely motion if the

defendant is not brought to trial in the allotted time. R.C. 2945.73(B).

               There are exceptions, however. In State v. Hull, 110 Ohio St. 3d 183,

2006-Ohio-4252, 852 N.E.2d 706, the Ohio Supreme Court held:

       R.C. 2945.71 does not apply to criminal convictions that have been
       overturned on appeal. The time limit for bringing a person charged
       with a crime to trial whose conviction has been overturned on appeal
       is governed by the Sixth Amendment to the United States Constitution
       and Section 10, Article I of the Ohio Constitution.

Id. at ¶ 26.
               Pursuant to Hull, R.C. 2945.71 does not apply to this case because

Williams’s convictions were overturned on appeal. Thus, our concern herein is

whether the court violated Williams’s constitutional right to a speedy trial.

               To determine whether a defendant has been deprived of his or her

constitutional speedy trial rights, a court must balance four factors: (1) the length

of the delay, (2) the reason for the delay, (3) the defendant’s timely assertion of his

or her rights, and (4) and prejudice to the defendant. Barker v. Wingo, 407 U.S.
514, 530, 92 S. Ct. 2182, 33 L. Ed. 2d 101 (1972).

               Before a court engages in a balancing test under Barker, the court

must make a threshold determination concerning the length of delay. ‘“Until there

is some delay which is presumptively prejudicial, there is no necessity for inquiry

into the other factors that go into the balance.”’ Hull at ¶ 23, quoting Barker at id.

Thus, length of delay serves as a triggering mechanism for the rest of the Barker

analysis. Barker at id.

               A delay becomes presumptively prejudicial as it approaches one year

in length. Doggett v. United States, 505 U.S. 647, 652, 112 S. Ct. 2686, 120 L. Ed. 2d
520 (1992), fn. 1. The crux of Williams’s constitutional argument is that the length

of delay in his case was over two years between his initial arrest and the filing of his

motion to dismiss. But a review of the lengthy record in this case shows that the

second factor, the reason for the delay in this case, weighs heavily in favor for the

state. Almost all of the continuances in the case have been at Williams’s request or

as a result of Williams’s actions, including: ongoing discovery; numerous motions
for new attorneys; appointment of new counsel; motions for the court to recuse

itself; the first trial judge recusing herself at Williams’s request; defense motions

including motions to suppress, motions to dismiss, and motions to modify bond

conditions; and countless pro se filings.

               Williams was represented by at least seven different attorneys during

the pendency of these proceedings and has filed multiple appeals, including two pro

se appeals. Although Williams claims he asserted his speedy trial rights early, he did

not file his first motion until August 2017 (he filed a second motion in October 2017).

Moreover, two different trial courts gave Williams full and impartial hearings on his

motions.

               Finally, with regard to the fourth factor, we find no prejudice. The

delay of the proceedings was primarily caused by Williams’s own actions. Thus, we

find no constitutional violation of Williams’s speedy trial rights.

               Accordingly, the first assignment of error is overruled.

No Evidence of Vindictive Sentence

               In the second assignment of error, Williams contends that his

sentence was vindictive in violation of law.

               A sentence that is vindictively imposed on a defendant because he or

she exercised a constitutional right is contrary to law. State v. Rahab, 150 Ohio St. 3d
152, 2017-Ohio-1401, 80 N.E.3d 431, ¶ 8.           When reviewing a sentence for

vindictiveness, we begin by presuming that the trial court considered the proper

sentencing criteria. Id. at ¶ 19. We then review the record for evidence of actual
vindictiveness. Id. “We will reverse the sentence only if we clearly and convincingly

find the sentence is contrary to law because it was imposed as a result of actual

vindictiveness on the part of the trial court.” Id., citing R.C. 2953.08(G)(2) and State

v. Marcum, 146 Ohio St. 3d 516, 2016-Ohio-1002, 59 N.E.3d 1231, ¶ 1.

               In the case at bar, we do not believe that the record clearly and

convincingly shows that the trial court based its sentence on actual vindictiveness.

               Williams was originally sentenced to 14 years in prison as part of a

plea agreement with the state of Ohio. His conviction and sentence were reversed.

Williams, 8th Dist. Cuyahoga Nos. 104078 and 104849, 2017-Ohio-2650.

               Williams contends that the trial court gave no reason why it increased

his sentence from 14 years to 33 years; therefore, his sentence was vindictive and

should be reversed. To support his argument, Williams cites North Carolina v.

Pearce, 395 U.S. 711, 89 S. Ct. 2072, 23 L. Ed. 2d 656 (1969). Williams claims that

the United States Supreme Court held that it is a violation of due process to increase

a sentence upon remand because it impermissibly prevents a defendant’s exercise

of the right to appeal. We disagree with Williams’s analysis of the court’s holding in

Pearce.

               The Pearce court was concerned that a due process violation may

occur if a court increased a defendant’s sentence on remand without giving

justification for the increase. The Pearce court held, in part, that “[t]here is no

absolute constitutional bar to imposing a more severe sentence on reconviction” and

“the reasons for imposition after retrial of a more severe sentence must affirmatively
appear in the record and must be based on objective information concerning the

defendant’s identifiable conduct after the original sentencing proceeding.” Id. at

syllabus.

                We further note that Pearce was overruled in part in Alabama v.

Smith, 490 U.S. 794, 109 S. Ct. 2201, 104 L. Ed. 2d 865 (1989). The Smith court held

that when a greater penalty is imposed after trial than was imposed after a prior

guilty plea, the increase in sentence is not likely attributable to the vindictiveness on

the part of the sentencing judge. Id. at 803. The court noted that even when the

same judge imposes both sentences, the relevant sentencing information available

to the judge after the plea will usually be considerably less than that available after

a trial. Id. at 801.

                In the case at bar, Williams’s original 14-year sentence was imposed

as a jointly recommended sentence after a guilty plea. A second trial judge oversaw

a lengthy jury trial during which Williams cut off his ankle monitor after the first day

of testimony and did not appear for the remainder of trial. Yet a third trial judge

imposed the 33-year sentence. Williams fails to present any evidence that the

increase is attributable to vindictiveness on the part of the sentencing judge.

                Contrary to Williams’s contention that the sentencing trial court did

not provide any reasons for the increase in his sentence, the sentencing court issued

a comprehensive journal entry outlining the sentence. In the journal entry, the court

stated that it had reviewed the 1057 page transcript, verdict forms, all relevant

journal entries, sentencing memorandums, and pertinent case law. The court
further noted that it reviewed supplemental materials not available to the trial court

that originally sentenced Williams, which included:

      (1) a pre-sentence investigation and victim impact statements ordered
      after the original sentencing date; (2) a detailed list of disciplinary
      infractions committed in prison by the Defendant between 2008 until
      July 7, 2017 that demonstrated a history of disobeying orders even
      while incarcerated in prison; (3) the Defendant’s lengthy prior
      criminal record (2004 through 2014), including prior convictions for
      offenses of violence, and at least four (4) prison sentences; (4) a
      competency report completed on October 29, 2018 opining that the
      Defendant is competent, not mentally ill or disabled, although he had
      some underlying “personality pathology” that may cause him “to
      intentionally or inappropriately act out toward others.”

Sentencing journal entry (March 28, 2019).

               Before imposing sentence, the court expressly considered Williams’s

history of criminal convictions, failure to follow rules in prison, lack of remorse for

current crimes, the fact he was on postrelease control at the time he committed his

current offenses, he committed the current offenses as part of a pattern of criminal

activity, and he caused psychological harm to his victims.

               Finally, we note that the sentencing judge was the third judge to

preside over the case and was not the same judge who imposed Williams’s original

14-year sentence.

               In light of the above, the second assignment of error is overruled.
Sufficient Evidence to Support Convictions

               In the third and fourth assignments of error, Williams claims there

was insufficient evidence to support his convictions.2

               Crim.R. 29(A) provides for an acquittal “if the evidence is insufficient

to sustain a conviction of such offense or offenses.”        A sufficiency challenge

essentially argues that the evidence presented was inadequate to support the jury

verdict as a matter of law. State v. Thompkins, 78 Ohio St. 3d 380, 386, 678 N.E.2d
541 (1997). ‘“The relevant question is whether, after viewing the evidence in the light

most favorable to the prosecution, any rational trier of fact could have found the

essential elements of the crime beyond a reasonable doubt.”’ State v. Getsy, 84 Ohio

St.3d 180, 193, 702 N.E.2d 866 (1998), quoting Jackson v. Virginia, 443 U.S. 307,

99 S. Ct. 2781, 61 L. Ed. 2d 560 (1979). “[A] conviction based on legally insufficient

evidence constitutes a denial of due process.” Thompkins at id., citing Tibbs v.

Florida, 457 U.S. 31, 102 S. Ct. 2211, 72 L. Ed. 2d 652 (1982). When reviewing a

sufficiency of the evidence claim, we review the evidence in a light most favorable to

the prosecution. State v. Hill, 75 Ohio St. 3d 195, 205, 661 N.E.2d 1068 (1996).

               Williams claims that there was insufficient evidence to link him to the

Smiley robbery because the victim gave inconsistent statements regarding the

description of the vehicle and whether Williams’s complexion was “medium” or

“dark.” We note that these alleged inconsistencies in victim testimony go to the

      2Williams does not challenge his failure to comply conviction; therefore, we
summarily affirm that conviction.
weight of the evidence. Thus, we will discuss any inconsistencies under the sixth

assignment of error.

              There was sufficient evidence to support Williams’s convictions with

regard to the Smiley robbery. Smiley testified that “either a van or utility vehicle”

pulled up and blocked his way so that he could not get out of his car. A man, later

identified as Williams, asked Smiley if he had change, pointed a gun at him, and

demanded Smiley’s wallet.

              Williams then used or attempted to use Smiley’s credit card at two

stores. The owners of those stores both testified that the man who used Smiley’s

card wore a black hat, puffy vest, and dark pants with white stripes running down

the side. Williams was captured on surveillance video at both stores. When

Detective Caruso interviewed Williams, Williams admitted to being involved in the

robbery, but told Detective Caruso that another man was the actual gunman:

      Williams: I was driving * * * He hopped out on that man, he ran up
      on that man. * * * He gave me that [credit] card, I put gas in that car.

              During trial, Williams approached Smiley in the courthouse lobby,

introduced himself, and apologized, saying, “I’m sorry I did this.”

              There was also sufficient evidence to support his convictions with

regard to the Watkins robbery. Watkins was leaving his apartment in Richmond

Heights when a man pointed a .38 caliber gun at him and took his cell phone, keys,

and wallet. Watkins told police the man who robbed him was wearing a black beanie

and drove off in a cream-colored Lexus. Minutes after Watkins called 911, Williams
tried to use Watkins’s credit card at the Marathon gas station on East 152nd Street

in Cleveland. Both Watkins’s girlfriend, Jackson, who owned the Lexus SUV

Williams was driving, and her daughter, identified Williams from the December

14th surveillance video.

              We also find that there was sufficient evidence to support his

convictions with regard to the Wooten robbery. Wooten identified Williams, who

can be seen on surveillance video just before the robbery, standing behind Williams

in the food mart and wearing the same puffy vest and black pants with white stripes

as he wore during the other robberies and that he was wearing when he was arrested.

Moreover, Williams admitted to Detective Caruso that he was involved in the

robbery and took a large sum of money from Wooten:

      Why would he [Wooten] come to you all? * * * And if you really look
      at the cameras you want to know something? I ain’t get a dollar.
      Because it was wrapped in a rubber band and it dropped on the
      ground. And when I rolled off, I ain’t get a dollar. The dude that I was
      with in the car I beat his a**, I made him strip naked because I thought
      he stole it. And he ain’t got s***. * * * That’s what I’m trying to
      understand like why you going to the police if I ain’t even get nothing.
      * * * The money was in the rubber band. The money fell when I pulled
      off.

              In light of the above, we find that there was sufficient evidence to

support Williams’s convictions.

              The third and fourth assignments of error are overruled.
Joinder of Offenses for Trial

               In the fifth assignment of error, Williams contends that the trial court

erred in joining each of his offenses for trial.

               Under Crim.R. 8(A), two or more offenses may be charged together if

the offenses “are of the same or similar character, * * * or are based on two or more

acts or transactions connected together or constituting parts of a common scheme

or plan, or are part of a course of criminal conduct.”

               The law favors joining multiple offenses in a single trial if the

requirements of Crim.R. 8(A) are satisfied. State v. Lott, 51 Ohio St. 3d 160, 163, 555
N.E.2d 293 (1990); State v. Ferrell, 8th Dist. Cuyahoga No. 100659, 2014-Ohio-

4377, ¶ 38. If it appears, however, that the defendant would be prejudiced by the

joinder, a trial court may grant a severance. Crim.R. 14; State v. Diar, 120 Ohio

St.3d 460, 2008-Ohio-6266, 900 N.E.2d 565, ¶ 95. The defendant bears the burden

of proving prejudice and that the trial court abused its discretion in denying

severance. Diar at id.

               The state can refute a defendant’s claim of prejudice by joinder of

multiple offenses in two ways: (1) a showing that the evidence of each crime is

simple and direct or (2) evidence of the other crimes would be admissible even if the

counts were severed. State v. Anderson, 2017-Ohio-931, 86 N.E.3d 870, ¶ 25 (8th

Dist.), citing Lott at id. When the evidence is “simple and direct,” an accused is not

prejudiced by joinder regardless of the nonadmissibility of evidence of the crimes as

other acts under Evid.R. 404(B). Lott at id. Thus, if the state can meet the
requirements of the “joinder test,” it need not meet the requirements of the stricter

“other acts test.” State v. Peterson, 8th Dist. Cuyahoga Nos. 100897 and 100899,

2015-Ohio-1013, ¶ 66, citing State v. Franklin, 62 Ohio St. 3d 118, 122, 580 N.E.2d 1

(1991).

               “Simple and direct” evidence means that the evidence of each crime

is “so clearly separate and distinct as to prevent the jury from considering evidence

of [some crimes] as corroborative of the other.” State v. Belle, 8th Dist. Cuyahoga

Nos. 107046 and 107300, 2019-Ohio-787, ¶ 25, citing State v. Quinones, 11th Dist.

Lake No. 2003-L-015, 2005-Ohio-6576, ¶ 48. Evidence is “simple and direct” if the

trier of fact is capable of segregating the proof required for each offense. Belle at id.,

citing State v. Gravely, 188 Ohio App. 3d 825, 2010-Ohio-3379, 937 N.E.2d 136,

¶ 39 (10th Dist.).

               The object of the “simple and direct” test is to prevent the jury from

improperly considering evidence of various crimes as corroborative of each other.

State v. Echols, 128 Ohio App. 3d 677, 694, 716 N.E.2d 728 (1st Dist.1998). “The very

essence of the rule is that the evidence be such that the jury is unlikely to be confused

by it or misuse it.” Id. Thus, as this court has stated, “Ohio appellate courts routinely

find no prejudicial joinder where the evidence is presented in an orderly fashion as

to the separate offenses or victims without significant overlap or conflation of proof.”

State v. Echols, 8th Dist. Cuyahoga No. 102504, 2015-Ohio-5138, ¶ 16, citing State

v. Lewis, 6th Dist. Lucas Nos. L-09-1224 and L-09-1225, 2010-Ohio-4202, ¶ 33.
                After a thorough review of the record, we find nothing in the record

to suggest that a prejudicial joinder occurred. The charges brought against Williams

stemmed from separate incidents relating to different victims. Each case was

entirely distinct in proof, involving evidence of separate witnesses and independent

police investigation. In addition, the acquittal of some charges ─ aggravated robbery

in Case No. CR-15-593998-A (the Watkins robbery) and possession of drugs in CR-

15-594806-A ─ shows the jury was able to differentiate the cases. Finally, each

robbery occurred close in time and each robbery was similar in nature; therefore, it

is likely that evidence of the three robberies would be admissible even if the counts

were severed.

                Accordingly, we find the record supports trial court’s determination

that the offenses should be tried together.

                The fifth assignment of error is overruled.

Verdicts are not against the Manifest Weight of the Evidence

                In the sixth assignment of error, Williams claims that his convictions

are against the manifest weight of the evidence.

                The criminal manifest weight-of-the-evidence standard addresses the

evidence’s effect of inducing belief. State v. Wilson, 113 Ohio St. 3d 382, 2007-Ohio-

2202, 865 N.E.2d 1264, ¶ 25, citing Thompkins, 78 Ohio St. 3d at 386, 678 N.E.2d
541 (1997). Under the manifest weight-of-the-evidence standard, a reviewing court

must ask the following question: whose evidence is more persuasive ─ the state’s or

the defendant’s? Wilson at id. Although there may be legally sufficient evidence to
support a judgment, it may nevertheless be against the manifest weight of the

evidence. Thompkins at 387; State v. Johnson, 88 Ohio St. 3d 95, 723 N.E.2d 1054

(2000).

               When a court of appeals reverses a judgment of a trial court on the

basis that the verdict is against the manifest weight of the evidence, the appellate

court sits as a “thirteenth juror” and disagrees with the fact finder’s resolution of the

conflicting testimony. Wilson at id., quoting Thompkins at id. Reversal on manifest

weight grounds is reserved for the “exceptional case in which the evidence weighs

heavily against the conviction.” Thompkins at id.

               Williams contends that Smiley was not a credible witness because he

gave inconsistent statements by telling police that the man who robbed him drove a

“van” and had a “medium” complexion. We disagree.

               Smiley described the car his assailant was driving as “either a van or

utility vehicle.” As noted, Williams was driving Jackson’s Lexus sport utility vehicle.

Smiley also told the police that his assailant had a “medium” complexion, but

testified that Williams had a “dark” complexion. As far as any inconsistency with

regard to how one might perceive Williams’s complexion, medium versus dark,

Williams’s attorney questioned Smiley about any inconsistency during cross-

examination. The jury was free to assess Smiley’s credibility on this point. In

addition, we find Smiley’s testimony, on the whole, credible.

               With regard to the Wooten and Watkins’s robberies, Williams

restates the same arguments he made under the third and fourth assignments of
error. Upon review, this is not an exceptional case in which the evidence weighs

heavily against the convictions.

               The verdicts are not against the manifest weight of the evidence;

accordingly, the sixth assignment of error is overruled.

               Judgment affirmed.

      It is ordered that appellee recover from 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

convictions having been affirmed, any bail pending 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.

LARRY A. JONES, SR., JUDGE

SEAN C. GALLAGHER, P.J., and
FRANK D. CELEBREZZE, JR., J., CONCUR