Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Help support the publication of case reports on MoreLaw
Date: 06-07-2021
Case Style:
STATE OF OHIO v. ANTHONY J. DENOYER
Case Number: 1-20-34
Judge: Stephen R. Shaw
Court: IN THE COURT OF APPEALS OF OHIO
THIRD APPELLATE DISTRICT
ALLEN COUNTY
Plaintiff's Attorney: Jana E. Emerick
Defendant's Attorney:
Description:
- Criminal defense attorney represented Anthony Denoyer with four counts of felonious assault charge.
Denoyer is the father of G.M., who was born in August of 2019. On
October 29, 2019, police were contacted by St. Rita’s Medical Center with regard
to G.M. having multiple skull fractures, a brain bleed, several fractured ribs, and a
fractured femur. The injuries were life-threatening. An investigation established
that G.M. was in Denoyer’s care when she was injured, and Denoyer later made
admissions that he caused the injuries.
{¶3} On December 12, 2019, Denoyer was indicted on four counts of
felonious assault in violation of R.C. 2903.11(A)(1), all felonies of the second
degree, and four counts of endangering children in violation of R.C. 2919.22(B)(1),
all felonies of the second degree. Two of the felonious assault counts in the
indictment, specifically counts 1 and 3, carried specifications pursuant to R.C. Case No. 1-20-34
-3-
2941.1426 alleging that the felonious assaults perpetrated by Denoyer against G.M.
resulted in “permanent disabling harm,” and that G.M. was less than ten years old.
G.M. was, in fact, less than three months old.1
Denoyer originally pled not guilty
to the charges.
{¶4} On June 22, 2020, Denoyer entered into a written negotiated plea
agreement wherein he agreed to plead guilty to the four counts of felonious assault
in the indictment. In exchange, the State agreed to dismiss the four endangering
children charges, the two “permanent disabling harm” specifications attached to two
of the felonious assault counts, and a separate pending criminal case against
Denoyer that alleged Denoyer had committed, inter alia, grand theft of a motor
vehicle.2
{¶5} A change-of-plea hearing was held wherein the plea agreement was
recited to the trial court. At the time that the State recited the agreement to the trial
court, the State emphasized that it would be arguing at sentencing, specifically
contending that the felonious assault counts would not merge due to the disparate
injuries to various parts of the infant’s body, due to some of the injuries being in
different stages of healing, and due to Denoyer’s admission to five to seven acts of
1
Six of the eight counts—three felonious assaults and three endangering children—alleged that the incidents
occurred on or about October 28, 2019. The remaining two counts—one felonious assault and one
endangering children—alleged that the incidents occurred on or about October 22, 2019, through October
28, 2019.
2
The record from the separate trial court case that was dismissed pursuant to the plea agreement is not before
us, thus we take this information from the written plea agreement and from statements made at the plea
hearing. Case No. 1-20-34
-4-
violence against the child. After the plea agreement was recited, the trial court
conducted a Crim.R. 11 hearing wherein Denoyer knowingly, intelligently, and
voluntarily waived his rights and entered his pleas pursuant to the agreement.
Sentencing was set for a later date.
{¶6} Prior to the sentencing hearing the State filed a brief outlining its
argument that the felonious assault counts should not merge. First, the State noted
that Denoyer had given two interviews in this matter. During the first interview,
when Denoyer was confronted with G.M.’s injuries, Denoyer claimed that he had
“blackouts” and was told by others that he got violent during those episodes. He
also claimed that he tripped with G.M. once and she hit her head on a table. Further,
he stated that a month prior he picked G.M. up too hard and broke her rib, hearing
it pop. In addition, he admitted to striking G.M. in the head on purpose, describing
five episodes where he struck her to keep her awake.
{¶7} In a second interview, Denoyer admitted to repeatedly abusing G.M.
since her birth. He admitted to beating or assaulting G.M. five to seven times with
the most recent being on October 28, 2019. He admitted to punching her, shaking
her, and squeezing her so hard that he heard ribs pop. He also admitted to picking
up G.M. by the leg when she was “fussing” causing the femur to fracture. Further,
he admitted to punching G.M.’s head hard enough to make her head “soft.” (Doc.
89). Case No. 1-20-34
-5-
{¶8} The State’s sentencing brief then detailed the medical evidence related
to G.M. that would have been presented at trial as follows.
Upon examination of GM, Dr. Jennifer T[.] of Nationwide
Children’s Hospital in Columbus described various rib fractures
as acute (within seven days [of] presentation), and non acute or
healing. Two of eighteen rib fractures were acute and occurred
within the seven day period of the 10-29-19 admission. The
sixteen older rib fractures (symptomatic) cannot be more
specifically dated but would have occurred in the ten week period
from the date of birth (8-5-19) to seven days before the date of
admission on 10-29-19, or 10-22-19. The older fractures were
variously callused and in stages of healing, as evidenced on a CT
scan.
A chest CT scan was completed, and a reconstruction image
was also completed. Nationwide doctors would opine that the
fractures were consistent with the abdominal squeezing related to
them, as admitted by the Defendant. The imaging is available
through Children’s Health Information Management and can be
enhanced to pinpoint fractures by radiologist Dr. Cody Y[.]
Dr. T[.] noted two types of cranial injuries. One of the
injuries was shearing, caused by shaking or violent
acceleration/deceleration. (Note-Defendant has admitted shaking
victim on multiple occasions). The other multiple skull injuries
described in the records are due to external trauma, as traumatic
force applied to the outside of GM’s skull. This differentiation
leads to the conclusion of two or more separate types of acts
individually inflicting injury to GM’s skull.
The femur injury is located near a growth plate, in a location
Dr. T[.] attributes to ‘aggressive’ infliction of trauma unique to
abuse of a child under one year of age and having occurred within
seven days of observation. This resulted from pulling and
twisting.
One of [the] CT images of GM’s skull shows extensive
fracturing. Another shows herniation (expulsion) of some brainCase No. 1-20-34
-6-
tissue through the fracture site. Neuro-radiologist Jerome R[.]
would at trial present enhanced imagery of the injuries,
interpreting and articulating various CT views. Dr. T[.] agrees
that the injuries were life threatening, and that GM’s breathing
was destabilized.
(Doc. No. 89).
{¶9} On August 10, 2020, a sentencing hearing was held. The State and
defense counsel presented arguments related to merger. The trial court then
indicated it had read the briefs on the matter and the pre-sentence investigation.
Ultimately the trial court determined that the felonious assault counts did not merge
for the purposes of sentencing. The trial court then sentenced Denoyer to maximum
consecutive prison terms for an aggregate prison term of 32-36 years. A judgment
entry memorializing Denoyer’s sentence was filed August 11, 2020. It is from this
judgment that Denoyer appeals, asserting the following assignments of error for our
review.
Assignment of Error No. 1
The trial court [violated] the Double Jeopardy clauses of the
federal and state constitutions by failing to merge the first three
counts of felonious assault under R.C. 2941.25.
Assignment of Error No. 2
By clear and convincing evidence the record does not support the
imposition of maximum prison terms.
Assignment of Error No. 3
By clear and convincing evidence the record does not support
consecutive sentences. Case No. 1-20-34
-7-
First Assignment of Error
{¶10} In his first assignment of error, Denoyer argues that the trial court
erred by failing to merge three of his felonious assault convictions for purposes of
sentencing. More specifically, he contends that the indictment alleged that three of
the felonious assaults occurred “on or about October 28, 2019” and thus they were
part of the same course of conduct.
Standard of Review
{¶11} “ ‘Whether offenses are allied offenses of similar import is a question
of law that this Court reviews de novo.’ ” State v. Jessen, 3d Dist. Auglaize No. 2-
18-16, 2019-Ohio-907, ¶ 22, quoting State v. Frye, 3d Dist. Allen No. 1-17-30,
2018-Ohio-894; see generally State v. Ruff, 143 Ohio St.3d 114, 2015-Ohio-955.
Relevant Authority
{¶12} Revised Code 2941.25, Ohio’s multiple-count statute, states:
(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.
(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. Case No. 1-20-34
-8-
{¶13} In State v. Ruff, 143 Ohio St.3d 114, 2015-Ohio-995, the Supreme
Court of Ohio held the following with regard to determining allied offenses:
1. In determining whether offenses are allied offenses of similar
import within the meaning of R.C. 2941.25, courts must evaluate
three separate factors—the conduct, the animus, and the import.
2. 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 if the harm that
results from each offense is separate and identifiable.
3. Under R.C. 2941.25(B), a defendant whose conduct supports
multiple offenses may be convicted of all the offenses if any one of
the following is true: (1) the conduct constitutes offenses of
dissimilar import, (2) the conduct shows that the offenses were
committed separately, or (3) the conduct shows that the offenses
were committed with separate animus.
The Supreme Court in Ruff explained:
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 offenses involving
separate victims or if the harm that results from each offense is
separate and identifiable.
Ruff, 2015-Ohio-995 at ¶ 26. Case No. 1-20-34
-9-
Analysis
{¶14} In this case, Denoyer argues that three of his convictions for felonious
assault should have merged for the purposes of sentencing. For reference,
Denoyer’s felonious assault convictions were in violation of R.C. 2903.11(A)(1),
which reads, “No person shall knowingly * * * Cause serious physical harm to
another or to another’s unborn[.]”
{¶15} On appeal, Denoyer argues that there was no evidence that the
felonious assaults against G.M. were committed separately. To support his claim,
he cites the fact that the indictment for three of the felonious assault charges alleged
the “same conduct against the same victim on the same date of October 28, 2019.”
(Appt.’s Br. at 7). Denoyer argues that the prosecution did not present evidence
indicating that separate acts occurred on the given “date” at the plea hearing or at
the sentencing hearing, thus the trial court erred by failing to merge the three
felonious assault convictions related to the acts “on” October 28, 2019.
{¶16} At the outset, we note that the indictment alleged that three of the
felonious assault charges to which Denoyer pled guilty occurred on or about
October 28, 2019. The prosecution later explained that given G.M.’s extremely
young age, it was difficult to discern exactly when some of the injuries occurred.
{¶17} Nevertheless, contrary to Denoyer’s argument, the prosecution
presented multiple sentencing briefs detailing the disparate injuries to G.M., and Case No. 1-20-34
-10-
their origin according to medical evidence. The prosecution’s sentencing brief
specifically separated the four felonious assaults into four different injury
categories. The first felonious assault was related to “numerous blows to the head
of GM by the Defendant on 10-28-19, resulting in multiple skull fractures.” (Doc.
No. 88). The second felonious assault arose “from a shearing injury from shaking,
or violent acceleration or deceleration to GM by the Defendant on or about 10-28-
19.” (Id.) The third felonious assault was related to a femur injury and two broken
ribs inflicted by Denoyer during the period of October 22, 2019 to October 28, 2019.
Finally, the fourth felonious assault was related to G.M. having sixteen broken ribs.
{¶18} At the sentencing hearing, the prosecution reiterated the points from
its written sentencing memoranda, adding that Denoyer had acknowledged at least
five to seven different violent acts against the infant. Further, the prosecution
emphasized that the distinct injuries were caused by separate acts that would have
been identified through the medical testimony such as striking, squeezing, shaking,
etc.
{¶19} In State v. Ruff, supra, at ¶ 26, the Supreme Court of Ohio defined
what “constitutes two or more offenses against a single victim,” by stating that there
can be multiple convictions “if the harm that results from each offense is separate
and identifiable from the harm of the other offense.” Here the record reflects Case No. 1-20-34
-11-
separate identifiable harm to G.M. coming from separate identifiable acts of
Denoyer, i.e. striking, shaking, squeezing.
{¶20} Moreover, even if some of these acts did occur on the same day, that
does not make them allied as each act was distinct. Further, they were perpetrated
against an infant less than three months old, so the knowing potential of serious
physical harm would be in each identifiable act of striking, shaking, and squeezing.
As we have held previously, separate assaults, even in close temporal proximity,
can lead to separate convictions. See State v. Mejia, 3d Dist. Union No. 14-19-28,
2020-Ohio-4883, ¶ 50-52.
{¶21} Based on the record before us we cannot find that the trial court erred
by finding that the felonious assault convictions did not merge for purposes of
sentencing. Therefore, Denoyer’s first assignment of error is overruled.
Second Assignment of Error
{¶22} In his second assignment of error, Denoyer argues that the record does
not support the imposition of maximum 8-year prison terms for each of his felonious
assault convictions.
Standard of Review
{¶23} Under R.C. 2953.08(G)(2), an appellate court will reverse a sentence
“only if it determines by clear and convincing evidence that the record does not
support the trial court’s findings under relevant statutes or that the sentence is Case No. 1-20-34
-12-
otherwise contrary to law.” State v. Marcum, 146 Ohio St.3d 516, 2016-Ohio-1002,
¶ 1. Clear and convincing evidence is that “ ‘which will produce in the mind of the
trier of facts a firm belief or conviction as to the facts sought to be established.’ ”
Id. at ¶ 22, quoting Cross v. Ledford, 161 Ohio St. 469 (1954), paragraph three of
the syllabus.
Relevant Authority
{¶24} “ ‘The trial court has full discretion to impose any sentence within the
authorized statutory range, and the court is not required to make any findings or give
its reasons for imposing maximum or more than [a] minimum sentence[ ].’ ” State
v. Castle, 2d Dist. Clark No. 2016-CA-16, 2016-Ohio-4974, ¶ 26, quoting State v.
King, 2d Dist. Clark No. 2012-CA-25, 2013-Ohio-2021, ¶ 45; State v. White, 3d
Dist. Marion No. 9-19-32, 2020-Ohio-717, ¶ 8. Nevertheless, when exercising its
sentencing discretion, a trial court must consider the statutory policies that apply to
every felony offense, including those set out in R.C. 2929.11 and R.C. 2929.12.
State v. Kerns, 3d Dist. Logan No. 8-18-05, 2018-Ohio-3838, ¶ 8, citing State v.
Mathis, 109 Ohio St.3d 54, 2006-Ohio-855, ¶ 38.
{¶25} Revised Code 2929.11 provides that sentences for a felony shall be
guided by the overriding purposes of felony sentencing: “to protect the public from
future crime by the offender and others, to punish the offender, and to promote the
effective rehabilitation of the offender using the minimum sanctions that the court Case No. 1-20-34
-13-
determines accomplish those purposes without imposing an unnecessary burden on
state or local government resources.” R.C. 2929.11(A). In order to comply with
those purposes and principles, R.C. 2929.12 instructs a trial court to consider
various factors set forth in the statute relating to the seriousness of the offender’s
conduct and to the likelihood of the offender’s recidivism. R.C. 2929.12(A)-(E).
Analysis
{¶26} In this case, Denoyer was convicted of four counts of felonious assault
in violation of R.C. 2903.11(A)(1), all second degree felonies. Pursuant to R.C.
2929.14(A)(2)(a), the prison term for a second degree felony “shall be an indefinite
prison term with a stated minimum term selected by the court of two, three, four,
five, six, seven, or eight years and a maximum term that is determined pursuant
to section 2929.144 of the Revised Code[.]” Under R.C. 2929.144(B)(1), the
maximum prison term for a qualifying felony of the second degree shall be equal to
the “minimum term imposed * * * plus fifty per cent of that term.” Here, Denoyer
was sentenced to serve four maximum, indefinite prison terms with a stated
minimum of 8 years. The maximum was stated to be 12 years, though that only
applies to one of the four counts. These prison terms are within the appropriate
statutory range and they are compliant with the relevant statutes; therefore the
maximum prison terms are presumptively valid. State v. Maggette, 3d Dist. Seneca
No. 13-16-06, 2016-Ohio-5554, ¶ 31. Case No. 1-20-34
-14-
{¶27} Moreover, at the sentencing hearing, the trial court referenced the
requisite sentencing statutes, specifically indicating that it had balanced the
seriousness and recidivism factors under R.C. 2929.12. The trial court’s findings
were incorporated into its judgment entry, further indicating it had considered R.C.
2929.11 and 2929.12. Importantly, “[a] trial court’s statement that it considered the
required statutory factors, without more, is sufficient to fulfill its obligations under
the sentencing statutes.” Maggette, 2016-Ohio-5554, at ¶ 32, citing State v. Abrams,
8th Dist. Cuyahoga No. 103786, 2016-Ohio-4570, citing State v. Payne, 114 Ohio
St.3d 502, 2007-Ohio-4642, ¶ 18. Thus not only was the sentence in this case
presumptively valid, the trial court also indicated that it considered the appropriate
statutes. Under these circumstances, we cannot find that Denoyer demonstrated that
his sentence was clearly and convincingly contrary to law.
{¶28} Furthermore, to the extent that Denoyer seeks to have this Court
modify his sentence, we emphasize that the Supreme Court of Ohio recently
clarified an appellate court’s review a felony sentence under R.C. 2953.08(G)(2).
State v. Jones, --- Ohio St.3d ---, 2020-Ohio-6729, ¶ 39.3
The Supreme Court of
Ohio determined that R.C. 2953.08(G)(2)(a) “clearly does not provide a basis for an
3
Because Jones was decided after the parties submitted their appellate briefs in this case, neither party has
had the opportunity to address its applicability. However, Jones “does not change the law” but instead
“clarifies existing law and precedents.” State v. Roberts, 5th Dist. Richland No. 2020 CA 0035, 2021-Ohio90, ¶ 81, fn. 2. Therefore, we elect to apply Jones to the instant case without the benefit of supplemental
briefing. Case No. 1-20-34
-15-
appellate court to modify or vacate a sentence if it concludes that the record does
not support the sentence under R.C. 2929.11 and R.C. 2929.12 because * * * R.C.
2929.11 and R.C. 2929.12 are not among the statutes listed in the provision.” Id. at
¶ 31. Thus, the Supreme Court of Ohio concluded that an appellate court may not
modify or vacate a felony sentence based upon a finding by clear and convincing
evidence that the record does not support the trial court’s “findings” under R.C.
2929.11 and R.C. 2929.12. Id. at ¶ 42 (“Nothing in R.C. 2953.08(G)(2) permits an
appellate court to independently weigh the evidence in the record and substitute its
judgment for that of the trial court concerning the sentence that best reflects
compliance with R.C. 2929.11 and 2929.12.”).
{¶29} In Jones, the Supreme Court of Ohio also confirmed that R.C.
2953.08(G)(2)(b) does not provide a mechanism for an appellate court to modify or
vacate a felony sentence based upon a finding that the sentence is “contrary to law”
because it clearly and convincingly is not supported by the record under R.C.
2929.11 and R.C. 2929.12. Id. at ¶ 32-39. “As a result of the Supreme Court’s
holding in Jones, when reviewing felony sentences that are imposed solely after
considering the factors in R.C. 2929.11 and R.C. 2929.12, we shall no longer
analyze whether those sentences are unsupported by the record. We simply must
determine whether those sentences are contrary to law.” State v. Dorsey, 2d Dist.
Montgomery No. 28747, 2021-Ohio-76, ¶ 18. “A sentence is contrary to law when Case No. 1-20-34
-16-
it does not fall within the statutory range for the offense or if the trial court fails to
consider the purposes and principles of felony sentencing set forth in R.C. 2929.11
and the sentencing factors set forth in R.C. 2929.12.” Id. citing State v. Brown, 2d
Dist. No. 2016-CA-53, 2017-Ohio-8416, ¶ 74; see State v. D-Bey, 8th Dist.
Cuyahoga No. 109000, 2021-Ohio-60, ¶ 65.
{¶30} In sum, the record demonstrates that the prison terms imposed by the
trial court in this case are within the statutory range and that the trial court
considered the requisite statutory factors in R.C. 2929.11 and 2929.12 when it
fashioned Denoyer’s aggregate sentence. Thus, Denoyer cannot demonstrate that
his sentence is clearly and convincingly contrary to law, and his sentence must
therefore be affirmed. See State v. Burks, 2d Dist. Clark No. 2019-CA-70, 2021-
Ohio-224, ¶ 9, (“Under Jones, this ends the inquiry regarding the individual
sentences. Thus, there is no basis upon which to modify or vacate either individual
sentence.”); see also, D-Bey, supra, ¶ 75, citing Jones at ¶ 39 (concluding that “this
court cannot review D-Bey’s sentences to determine whether they are “excessive”
or otherwise not “supported by the record under R.C. 2929.11 and 2929.12.”). For
all of these reasons, Denoyer’s second assignment of error is overruled. Case No. 1-20-34
-17-
Third Assignment of Error
{¶31} In his third assignment of error, Denoyer argues that the record does
not support consecutive sentences in this matter.4
Relevant Authority
{¶32} Pursuant to R.C. 2929.14(C)(4), in order to impose consecutive
sentences, a trial court must find on the record that consecutive sentences are
“necessary to protect the public from future crime or to punish the offender and that
consecutive sentences are not disproportionate to the seriousness of the offender’s
conduct and to the danger the offender poses to the public.” Accord State v. Grate,
--- Ohio St.3d ---, 2020-Ohio-5584, ¶ 205. A trial court must then also find that at
least one or more of the aggravating factors in R.C. 2929.14(C)(4)(a) through (c)
are present.
{¶33} In State v. Bonnell, 140 Ohio St.3d 209, 2014-Ohio-3177, ¶ 37, the
Supreme Court of Ohio held that a trial court must make the requisite statutory
findings before imposing consecutive sentences “at the sentencing hearing and
incorporate its findings into its sentencing entry, but it has no obligation to state
reasons to support its findings.”
4
The same standard of review from the second assignment of error applies here. Case No. 1-20-34
-18-
Analysis
{¶34} In this case the trial court made all of the appropriate consecutive
sentences findings at the sentencing hearing, and in its judgment entry. This was
sufficient to comply with R.C. 2929.14(C)(4), and with the Supreme Court of
Ohio’s interpretation in Bonnell.
{¶35} On appeal, Denoyer does not even attempt to argue that the trial court
failed to make any of the appropriate findings; rather, he contends that the trial
court’s consecutive sentence findings were unsupported by the record. Importantly,
and contrary to Denoyer’s argument, a trial court has no obligation to state reasons
to support its findings. Bonnell at ¶ 37. For this reason alone we could overrule
Denoyer’s assignment of error.
{¶36} Nevertheless, the trial court did state some reasons on the record as to
why it was imposing consecutive sentences, indicating that this violence went on
over a period of time, and that G.B. suffered serious physical harm, the extent of
which may not even be determined for years to come. The trial court also cited that
multiple acts occurred here, leading to separate identifiable harm. The litany of
fractures and injuries to this child, less than three months old, cannot be overstated.
While Denoyer may be remorseful now, and he may wish to have mental health
treatment, that does not change his actions in this matter.5
5
Denoyer claimed that he committed the acts while using “crystal meth.” Case No. 1-20-34
-19-
{¶37} Based on the record before us we cannot find that Denoyer has
demonstrated that his consecutive sentences were clearly and convincingly contrary
to law. Therefore, his third assignment of error is overruled.
Outcome: For the foregoing reasons Denoyer’s assignments of error are overruled and the judgment of the Allen County Common Pleas Court is affirmed.
Plaintiff's Experts:
Defendant's Experts:
Comments: