State v. Bowshier , 2017 Ohio 1386 ( 2017 )

[Cite as State v. Bowshier, 2017-Ohio-1386.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
CLARK COUNTY
STATE OF OHIO :
: Appellate Case Nos. 2015-CA-54
Plaintiff-Appellee : Appellate Case Nos 2015-CA-73
:
v. : Trial Court Case No. 05-CR-1113
:
JEFFREY BOWSHIER : (Criminal Appeal from
: Common Pleas Court)
Defendant-Appellant :
:
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OPINION
Rendered on the 14th day of April, 2017.
...........
MEGAN M. FARLEY, Atty. Reg. No. 0088515, Clark County Prosecutor’s Office, 50 East
Columbia Street, Suite 449, Springfield, Ohio 45502
Attorney for Plaintiff-Appellee
GARY C. SCHAENGOLD, Atty. Reg. No. 0007144, 4 East Schantz Avenue, Dayton, Ohio
45409
Attorney for Defendant-Appellant
JEFFREY BOWSHIER, #518-027, London Correctional Institution, Post Office Box 69,
1580 State Route 56, SW, London, Ohio 43140
Defendant-Appellant, pro se
.............
HALL, P. J.
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{¶ 1} Jeffrey Bowshier appeals from the trial court’s judgment valuing his two
vehicles, sold at auction under a forfeiture order, for restitution purposes. He also appeals
from the trial court’s denial of his motion for resentencing.
{¶ 2} Bowshier’s appointed appellate counsel has filed a brief under Anders v.
California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), asserting the absence of
any arguable issues for appellate review. Bowshier filed his own brief that makes several
arguments.
I. Background
{¶ 3} In 2005, police seized a 2001 Chevrolet pickup truck and a 1995 Chevrolet
van owned by Bowshier when they arrested him on drug-related offenses. The indictment
includes forfeiture specifications alleging that the truck and van are proceeds from the
offenses. Bowshier was found guilty of the offenses and convicted. After a forfeiture
hearing, the trial court ordered the truck and van forfeited. On appeal, we reversed
Bowshier’s conviction and remanded the case for further proceedings. State v. Bowshier,
2d Dist. Clark No. 06-CA-41, 2007-Ohio-5364. Bowshier was convicted again. The
judgment of conviction included an order of forfeiture as to the two vehicles. On appeal,
we reversed the forfeiture order, affirmed the rest of the judgment, and remanded the
case for further proceedings. State v. Bowshier, 2d Dist. Clark No. 2008 CA 101, 2009-
Ohio-6387. On remand, a trial was held on the forfeiture specifications. Bowshier moved
for a judgment of acquittal, under Crim.R. 29, on the specifications, and the trial court
sustained the motion as to the van but overruled it as to the truck. The truck was found
subject to forfeiture. Bowshier appealed. We concluded that the evidence did not support
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a finding that the truck constituted proceeds from the drug-related offenses. So we
reversed and vacated the forfeiture judgment and remanded for further proceedings.
State v. Bowshier, 2012-Ohio-2410, 971 N.E.2d 474 (2d Dist.).
{¶ 4} On remand, the trial court ordered the State to return the vehicles to
Bowshier. The State informed the court that, unfortunately, the vehicles had been sold at
auction in November 2006, shortly after the original forfeiture order was entered. The trial
court held a hearing in December 2014 at which Bowshier and the State presented
evidence of the vehicles’ value at the time they were sold. The truck sold for $13,351 and
the van for $2,601. But it was Bowshier’s position that the truck was worth $22,000 and
the van worth $4,000. In June 2015, the trial court ordered the State to pay Bowshier the
amount that the vehicles sold for at auction. Bowshier appealed.
{¶ 5} In March 2015, Bowshier filed a pro se motion for resentencing, arguing that
his consecutive sentences were improperly imposed. The trial court overruled the motion.
Bowshier appealed.
{¶ 6} We consolidated the appeals and both are now before us.
II. Analysis
{¶ 7} In the Anders brief, appellate counsel does not identify any potential issues
for appellate review. But Bowshier in his pro se brief argues four potential assignments
of error.
A. Valuation of the vehicles
{¶ 8} In his first potential assignment of error, Bowshier argues that the trial court
erred by valuing his vehicles at the prices for which they were sold at auction. He says
that these prices were far below their actual values.
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{¶ 9} The State presented the title history of the truck (State’s Exhibit #2). The
document shows that the truck was purchased new in 2002 for $34,464. Bowshier
testified that in 2004 or 2005 he bought the truck from his cousin for $25,000 cash and
that the truck then had around 23,000 miles on it. But Bowshier’s name appears nowhere
in the truck’s title history. In November 2006, when the truck was sold at auction, its
mileage was around either 44,000 miles (according to the State’s Accounting of
Proceeds, filed in the trial court) or 55,000 miles (according to the title history). The only
other evidence of the truck’s value that Bowshier presented is a document showing that
in December 2014 the Kelley Blue Book value of that model with 23,000 miles and in
excellent condition was $14,918. According to the Accounting of Proceeds, the truck sold
at an online public auction operated by GovDeals1 in 2006 for $13,351. At the hearing,
Bowshier’s position was that the truck is worth $22,000, and the State argued that it was
perhaps worth $19,772. Without explanation, the trial court adopted the auction sale price.
{¶ 10} As to the van, the State also presented its title history (State’s Exhibit #1).
The history shows that Bowshier bought the van in 2005 for $4,075. When the van sold
at auction in November 2006, its mileage was around either 86,000 or 89,000. (The title
history shows two different odometer readings.) The only evidence of the van’s value
when it was sold at auction is a document showing that in December 2014 the Kelley Blue
Book value for that model of van with 90,000 miles and in excellent condition was $2,467.
The State says that the van sold at a public auction for $2,601, though there is no
evidence of this in the record. At the hearing Bowshier’s position was that the van was
worth $4,000. Again, without explanation, the trial court adopted the auction sale price.
1 See generally https://www.govdeals.com.
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{¶ 11} The Sixth District confronted a situation like the one here in Erie County
Drug Task Force v. Cunningham, 6th Dist. Erie No. E-93-74, 1994 WL 236216 (May 27,
1994). In that case, the defendant’s convictions were reversed, and he moved for an order
returning his truck that had been seized. But the truck had already been sold at auction
under a post-conviction order of forfeiture. So the trial court ordered the State to pay the
defendant the proceeds of the sale, concluding that it lacked the authority to require the
State to pay any more. The Sixth District first concluded that the court was not so limited,
saying that a common pleas court “is not limited to ordering the return of the specific
seized property, but may also order restitution if the specific property is not available for
return.” Erie County at *3. The State argued that the proceeds from the auction sale were
adequate restitution. But the appellate court disagreed. “The price received at auction
may be evidence of the fair market value of the property,” said the court, “but we know of
no court that has ruled that an auction price is dispositive evidence of the value of the
property.” Erie County at *3. “It would be particularly inappropriate,” continued the court,
“to rely on the auction price in a forfeiture case because R.C. 2933.41(C)(8) requires that
the auction be without appraisal and without reserve. Such an auction is not an
appropriate method to determine what a willing buyer would pay a willing seller when
neither party is required to buy or sell.”2 Id. The court reversed and remanded.
{¶ 12} Unlike in Erie County, here an evidentiary hearing was held on the value of
the vehicles at which the only solid evidence of value presented is the auction price. While
Bowshier testified that he purchased the truck in 2004 or 2005 for $25,000, he did not
2
We note that R.C. 2933.41 was repealed in July of 2007, which was after the sale of
the vehicles in the case before us took place.
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present any corroborating evidence. Indeed, his name does not appear in the truck’s title
history. The Kelley Blue Book value for the truck is of negligible use, as it shows what the
truck was worth in 2014—not 2006, when it was sold—and is for a truck with 23,000
miles—not the 44,000 or 55,000 that Bowshier’s truck had. The State said in closing
arguments that it believed that the truck was worth $19,772, but this is not evidence. As
to the van, Bowshier did not himself testify that he thought it was worth $4,000. Counsel
told the court that in closing arguments. The Kelly Blue Book value that Bowshier
presented is less than the auction sale price and anyway is the value in 2014. So the
auction sale price is the only solid evidence of the van’s value when it was sold in 2006.
We note too that there is little evidence in the record about how the auctions were
conducted. Nothing in the record suggests, though, that the auctions were conducted in
an unreasonable manner.
{¶ 13} On this record, we cannot say that it was unreasonable of the trial court to
adopt the vehicles’ auction sale prices as their values. Therefore we find no merit in the
first potential assignment of error.
B. Alleged contents of the truck
{¶ 14} In his second potential assignment of error, Bowshier argues that the trial
court abused its discretion by not awarding him anything for the jewelry that he alleges
was inside the truck when it was seized. Bowshier presented documentary evidence
showing the value of the jewelry, but he presented no evidence, other than his own
testimony, that this jewelry was in the truck when it was seized. The trial court was free
not to believe Bowshier’s claim that the jewelry was inside the truck. We find no merit in
the potential second assignment of error.
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C. Motion for re-sentencing
{¶ 15} In his third potential assignment of error, Bowshier argues that the trial court
erred by not sustaining his motion for resentencing. And in the fourth potential assignment
of error, he argues that the trial court erred by imposing the maximum sentence and
imposing consecutive sentences. Bowshier argues in these potential assignments of error
that the trial court failed to make statutorily required findings.
{¶ 16} In his second appeal, Bowshier also argued that the trial court erred by
imposing maximum and consecutive sentences because it failed to make specific
findings. We concluded that the trial court was not required to make statutory findings and
affirmed the sentence. State v. Bowshier, 2009-Ohio-6387, ¶ 54. Bowshier’s present
challenge to his sentence is barred by res judicata. So the third and fourth potential
assignments of error are meritless.
III. Conclusion
{¶ 17} We have performed our duty under Anders to conduct an independent
review of the record to determine whether there are any potential assignments of error
having arguable merit. We have found none.
{¶ 18} The trial court’s judgment is therefore affirmed.
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WELBAUM, J., concurs.
FROELICH, J., dissenting:
{¶ 19} In State v. Bowshier, 2012-Ohio-2410, 971 N.E.2d 474 (2d. Dist.), we held
that the “judgment of the trial court forfeiting the $21,196 in U.S. currency and the 2001
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Chevrolet pickup truck is reversed and vacated.” The trial court had previously sustained
a Crim.R. 29 motion regarding the van.
{¶ 20} By the time of these rulings, the vehicles had been sold at an auction
“without appraisal and without reserve,” since they were, incorrectly, believed to be,
subject to forfeiture.
{¶ 21} The State’s closing argument included the following:
If you take that $14,693 from the original purchase price, from the
new price of the vehicle, which is $34,464, then that puts the value at the
time of seizure about $19,772.
So again, if the Court sees fit that the defendant does have some
ownership interest in that vehicle subject to the return of property, it’s the
State’s position that the value of that vehicle in 2005, 2006 would have been
$19,772 right around there. (Tr. 44).
{¶ 22} The trial court determined that the defendant (appellant) did have an
ownership interest. It is not frivolous to argue that there was a judicial admission by the
State that the proceeds of the forced sale – which was the amount awarded by the court
– were not the fair market value of the property that had been converted.
{¶ 23} Therefore, I would reject the Anders brief and appoint new counsel to argue
this issue together with any other issues that may be present.
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Copies mailed to:
Megan Farley
Gary C. Schaengold
Jeffrey Bowshier
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Hon. Douglas M. Rastatter