State v. Bonnell , 2011 Ohio 5837 ( 2011 )

[Cite as State v. Bonnell, 2011-Ohio-5837.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 96368
STATE OF OHIO
PLAINTIFF-APPELLEE
vs.
MELVIN BONNELL
DEFENDANT-APPELLANT
JUDGMENT:
REVERSED AND REMANDED
Criminal Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CR-223820
BEFORE: S. Gallagher, J., Stewart, P.J., and Rocco, J.
RELEASED AND JOURNALIZED: November 10, 2011
ATTORNEYS FOR APPELLANT
Timothy Young
Ohio Public Defender
BY: Kimberly S. Rigby
Andrew J. King
Assistant Ohio Public Defenders
250 East Broad Street, Suite 1400
Columbus, OH 43215
Laurence E. Komp
P.O. Box 1785
Manchester, MO 63011
ATTORNEYS FOR APPELLEE
William D. Mason
Cuyahoga County Prosecutor
BY: Matthew E. Meyer
Assistant Prosecuting Attorney
The Justice Center, 8th Floor
1200 Ontario Street
Cleveland, OH 44113
SEAN C. GALLAGHER, J.:
{¶ 1} Appellant Melvin Bonnell appeals the decision of the Cuyahoga County
Court of Common Pleas that denied his motion for resentencing and to issue a final,
appealable order. For the reasons stated herein, we reverse the decision and remand the
matter to the trial court for the issuance of a nunc pro tunc entry consistent with this
opinion.
{¶ 2} In 1988, Bonnell was convicted by a jury on two counts of aggravated
murder and one count of aggravated burglary. He was sentenced to death for the
aggravated murders, and the court imposed a sentence of 10 to 25 years in prison for the
aggravated burglary. Appellant pursued his appeal avenues in state and federal courts,
largely to no avail. Of relevance to this matter, in State v. Bonnell (Oct. 5, 1989),
Cuyahoga App. No. 55927, this court merged the two separate murder counts and found
that because the sentence for aggravated burglary was imposed outside of Bonnell’s
presence, he was to be resentenced on said count. Bonnell was resentenced to the same
prison term on the aggravated burglary count on October 25, 1989. On May 21, 2010, 22
years after his conviction and sentence were initially imposed, Bonnell filed a “motion for
resentencing and to issue a final appealable order.” The trial court denied the motion,
and this appeal followed.
{¶ 3} Bonnell’s sole assignment of error is as follows: “The trial court erred by
not granting Bonnell’s motion to vacate because the purported judgment of conviction
does not comply with Crim.R. 32(C) and State v. Baker [119 Ohio St.3d 197,
2008-Ohio-3330, 893 N.E.2d 163].”
{¶ 4} Bonnell argues that the sentencing opinion and judgment entries fail to set
forth the conviction on the aggravated burglary count. Therefore, he claims that there is
no final, appealable order and that the matter should be remanded to the trial court for
resentencing and the issuance of a judgment in compliance with Crim.R. 32(C).
{¶ 5} Crim.R. 32(C) provides that a “judgment of conviction shall set forth the
plea, the verdict, or findings upon which each conviction is based, and the sentence.” In
Baker, the Ohio Supreme Court expounded on the language of Crim.R. 32(C) and set
forth the elements required for a judgment of conviction to constitute a final appealable
order. Id. at ¶ 18. The court concluded that a judgment of conviction “must include the
sentence and the means of conviction, whether by plea, verdict, or finding by the court, to
be a final appealable order under R.C. 2505.02.” Id. at ¶ 19. The Ohio Supreme
Court’s decision created confusion and spawned numerous appeals.
{¶ 6} In State v. Lester, __ Ohio St.3d __, 2011-Ohio-5204, __ N.E.2d __, ¶ 9, the
Ohio Supreme Court recognized that its decision in Baker “created confusion and
generated litigation regarding whether a trial court’s inadvertent omission of a
defendant’s ‘manner of conviction’ affects the finality of a judgment entry of conviction.”
The court found that “the finality of a judgment entry of conviction is not affected by a
trial court’s failure to include a provision that indicates the manner by which the
conviction was effected, because that language is required by Crim.R. 32(C) only as a
matter of form, provided the entry includes all the substantive provisions of Crim.R.
32(C).” Id. at ¶ 12. Nevertheless, the court held that when the manner of conviction is
not included, the defendant remains entitled to a correction to the judgment. Id. at ¶ 16.1
1
As recognized by Justice O’Donnell, the court has once again added
As to the substantive requirements of Crim.R. 32(C), the court held as follows: “[A]
judgment of conviction is a final order subject to appeal under R.C. 2505.02 when the
judgment entry sets forth (1) the fact of the conviction, (2) the sentence, (3) the judge’s
signature, and (4) the time stamp indicating the entry upon the journal by the clerk.” Id.
at ¶ 14.2
{¶ 7} This was a death penalty case in which the trial court issued a separate
sentencing opinion as required by R.C. 2929.03(F). In State v. Ketterer, the Ohio
Supreme Court held that in cases in which the death penalty is imposed, the final,
appealable order consists of both the sentencing opinion filed pursuant to R.C. 2929.03(F)
and the judgment of conviction filed pursuant to Crim.R. 32(C). 126 Ohio St.3d 448,
2010-Ohio-3831, 935 N.E.2d 9. So long as the requisite elements are in those two
orders, a final, appealable order is present.
{¶ 8} The sentencing opinion filed May 27, 1988, states that Bonnell was indicted
on December 30, 1987, with charges on “numerous felony counts and two counts of
aggravated murder with specifications.” The opinion proceeds to state as follows: “On
March 3, 1988 the jury found the defendant guilty in the guilt phase of this capital murder
case, and on March 22, 1988 the jury found proof beyond a reasonable doubt that the
confusing and unnecessary language and complicated the problem. Id. at ¶ 32,
O’Donnell, J., concurring in part and dissenting in part. Nonetheless, we are
bound to follow the decision.
2
Insofar as the Ohio Supreme Court held in Lester that a defendant who has
exhausted his appeals remains entitled to a correction of the judgment entry where
Crim.R. 32(C) is not complied with, we reject the state’s argument that Bonnell’s
aggravating circumstances which defendant was found guilty of committing did outweigh
the mitigating factors in the case. Subsequently the Court accepted and followed the
recommendation of the jury in making a similar finding and sentenced the defendant to
death in the electric chair.” After setting forth various findings, the sentencing opinion
pronounces “[o]n both counts of aggravated murder with specification, the defendant is
sentenced to death in the electric chair.”
{¶ 9} In the nunc pro tunc sentencing entry filed May 27, 1988, the court
indicated “[t]he court concurs with the jury finding of the death penalty.” The court
proceeded to order his execution. The court also sentenced Bonnell to a term of 10 to 25
years on Count 1, aggravated burglary. Subsequent to an appeal, the trial court issued a
sentencing entry filed October 20, 1989, which resentenced Bonnell to the same term on
the aggravated burglary count. The judge signed and the clerk of court certified each of
the three documents.
{¶ 10} Bonnell argues that the sentencing opinion and entries fail to properly
journalize the aggravated burglary conviction and the related finding of guilt on that
count. He states the sentencing opinion only addresses the conviction for aggravated
murder and only references that he was indicted on “numerous felony counts,” with no
specification as to the nature of those charges. We agree.
{¶ 11} Our review reflects that the fact of conviction was only discussed in relation
to the aggravated murder counts. The aggravated burglary count is not specifically
motion amounts to an untimely petition for postconviction relief.
mentioned in the sentencing opinion, and neither the fact nor the manner of conviction
was indicated on that count. As a result, the trial court failed to technically comply with
Crim.R. 32(C).
{¶ 12} However, we do not agree with the remedy requested by Bonnell. Bonnell
claims he is entitled to have the trial court issue a final, appealable order, so as to enable
him to again invoke jurisdiction to appeal his judgment of conviction. We are not
persuaded by his argument.
{¶ 13} The Ohio Supreme Court has found that the technical failure to conform to
Crim.R. 32(C) does not render the judgment a nullity. State ex rel. DeWine v. Burge,
128 Ohio St.3d 236, 2011-Ohio-235, 943 N.E.2d 535, at ¶ 19. In State ex rel. DeWine,
the court held that the remedy for correcting a sentencing entry that does not comply with
Crim.R. 32(C) is to issue a corrected sentencing entry. Id. at ¶ 23. As expressed by the
court:
“Consistent with the treatment of Crim.R. 32(C) errors as clerical
mistakes that can be remedied by a nunc pro tunc entry, we have
expressly held that ‘the remedy for a failure to comply with Crim.R.
32(C) is a revised sentencing entry rather than a new hearing.’ State
ex rel. Alicea v. Krichbaum, 126 Ohio St.3d 194, 2010-Ohio-3234, 931
N.E.2d 1079, ¶ 2; see also State ex rel. Culgan v. Medina Cty. Court of
Common Pleas, 119 Ohio St.3d 535, 2008-Ohio-4609, 895 N.E.2d 805, ¶
10–11 (a defendant is entitled to a sentencing entry that complies with
Crim.R. 32(C)); Dunn v. Smith, 119 Ohio St.3d 364, 2008-Ohio-4565,
894 N.E.2d 312, ¶ 10 (when a trial court fails to comply with Crim.R.
32(C), ‘the appropriate remedy is correcting the journal entry’).
“This result is logical. The trial court and the parties all proceeded
under the presumption that the sentencing entry for Smith constituted
a final, appealable order. Any failure to comply with Crim.R. 32(C)
was a mere oversight that vested the trial court with specific, limited
jurisdiction to issue a new sentencing entry to reflect what the court
had previously ruled and not to issue a new sentencing order reflecting
what, in a successive judge’s opinion, the court should have ruled.
These circumstances are thus distinguishable from egregious defects,
such as an entry that is not journalized, that permit a court to vacate its
previous orders. Cf. State ex rel. White v. Junkin (1997), 80 Ohio St.3d
335, 337–338, 686 N.E.2d 267. Moreover, the technical failure to
comply with Crim.R. 32(C) by not including the manner of conviction
in Smith’s sentence is not a violation of a statutorily mandated term, so
it does not render the judgment a nullity. Cf. State v. Bezak, 114 Ohio
St.3d 94, 2007-Ohio-3250, 868 N.E.2d 961, ¶ 10–12, quoting Romito v.
Maxwell (1967), 10 Ohio St.2d 266, 267–268, 39 O.O.2d 414, 227 N.E.2d
223; see also State v. Fischer, 128 Ohio St.3d 92, 2010-Ohio-6238, 942
N.E.2d 332, ¶ 39 (‘fact that the sentence was illegal does not deprive the
appellate court of jurisdiction to consider and correct the error’).”
Id. at ¶ 18-19.
{¶ 14} Likewise, in Lester, the court determined that “a nunc pro tunc judgment
entry issued for the sole purpose of complying with Crim.R. 32(C) to correct a clerical
omission in a final judgment entry is not a new final order from which a new appeal may
be taken.” Id. at ¶ 20. While in Lester the court found that the “fact of conviction” must
be included in the judgment entry of conviction, the court set forth this requirement with
the understanding that “the purpose of Crim.R. 32(C) is to ensure that a defendant is on
notice concerning when a final judgment has been entered and the time for filing an
appeal has begun to run.” Lester, at ¶ 20, citing State v. Tripodo (1977), 50 Ohio St.2d
124, 127, 363 N.E.2d 719; App.R. 4(A). Like the defendant in Lester, Bonnell had
notice of his conviction, which was evident throughout the record, and was apparent to
the defendant who had exhausted the appellate process. See id. at ¶13.
{¶ 15} Similarly, in State v. Fischer, the Ohio Supreme Court rejected the notion
that a defendant could raise any and all errors relating to his conviction when his original
sentence was deemed void for the failure to include postrelease control and he had
already appealed his conviction. 128 Ohio St.3d 92, 2010-Ohio-6238, 942 N.E.2d 332.
Instead, the court limited the scope of relief to correcting only the illegal sentence and
found res judicata still applied to other aspects of the merits of the conviction. Id. See,
also, State v. Wilson, 129 Ohio St.3d 214, 2011-Ohio-2669, 951 N.E.2d 381 (applying
law of the case and res judicata to convictions and unaffected sentences upon remand for
an allied- offenses sentencing error).
{¶ 16} Additionally, Ohio appellate courts have found that where a trial court
issues a corrected judgment entry to comply with Crim.R. 32(C), a defendant who has
already had the benefit of a direct appeal cannot raise any and all claims of error in
successive appeals. State v. Triplett, Lucas App. No. L-10-1158, 2011-Ohio-1713;
State v. Avery, Union App. No. 14-10-35, 2011-Ohio-4182, ¶ 14; State v. Harris,
Richland App. No. 10-CA-49, 2011-Ohio-1626, ¶ 30. In such circumstances, res
judicata remains applicable and the defendant is not entitled to a “second bite at the
apple.” Avery, at ¶ 14. Aptly stated, “[n]either the Constitution nor common sense
commands anything more.” Fischer, 128 Ohio St.3d 92, at ¶ 26. As argued by the state
herein, to hold otherwise would open the floodgates and “enable validly convicted and
sentenced prisoners throughout the state to circumvent res judicata by arguing, after all
direct and collateral appeals are exhausted, that their sentencing documents are
improperly worded[.]”
{¶ 17} In this case, all parties were aware that Bonnell was convicted by a jury on
the aggravated burglary charge for which he was sentenced, as evidenced by his appeal of
that charge. Further, the reviewing courts exercised jurisdiction over his appeals, and
heard and decided his case. Thus, unlike the defendant in Baker, Bonnell was not
deprived the opportunity to appeal his conviction. Rather, Bonnell was given full
opportunity to litigate all of the issues relating to his conviction and sentence, and his
substantive rights were not prejudiced in any way.
{¶ 18} Accordingly, we conclude that the proper remedy is for the trial court to
issue a nunc pro tunc entry that includes the fact and manner of conviction on the
aggravated burglary charge. As no new or substantial right is affected under R.C.
2505.02(A)(1) by the correction, and appellant has already exhausted the appellate
process, the corrected judgment entry is not a new final order from which a new appeal
may be taken.
Judgment reversed; case remanded with instructions.
It is ordered that appellant recover from appellee 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.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
the Rules of Appellate Procedure.
SEAN C. GALLAGHER, JUDGE
MELODY J. STEWART, P.J., and
KENNETH A. ROCCO, J., CONCUR