Ohio v. Vinson , 2016 Ohio 7604 ( 2016 )

[Cite as Ohio v. Vinson, 2016-Ohio-7604.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 103329
STATE OF OHIO
PLAINTIFF-APPELLEE
vs.
DEMETRIAS VINSON
DEFENDANT-APPELLANT
JUDGMENT:
AFFIRMED IN PART; VACATED IN PART;
REMANDED
Criminal Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CR-15-593122-A
BEFORE: E.A. Gallagher, P.J., Boyle, J. and S. Gallagher, J.
RELEASED AND JOURNALIZED: November 3, 2016
ATTORNEYS FOR APPELLANT
Robert L. Tobik
Chief Public Defender
BY: Erika Cunliffe
Assistant Public Defender
310 Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
ATTORNEYS FOR APPELLEE
Timothy J. McGinty
Cuyahoga County Prosecutor
BY: Mary McGrath
Christopher D. Schroeder
Assistant Prosecuting Attorneys
The Justice Center, 8th Floor
1200 Ontario Street
Cleveland, Ohio 44113
EILEEN A. GALLAGHER, P.J.:
{¶1} Defendant-appellant Demetrias Vinson appeals his convictions and
sentences after he pled guilty to 21 counts in connection with a series of armed robberies
and an attempted murder. Vinson argues that the 99-year aggregate prison sentence he
received violates the Eighth Amendment and is contrary to law because it imposes a de
facto life sentence on a teenager and fails to take into account mitigating circumstances
that he contends warrant a shorter aggregate sentence. Vinson further argues that his
guilty pleas should be vacated because he was “misled concerning the true extent of his
sentencing exposure” and, therefore, did not enter his guilty pleas knowingly, intelligently
and voluntarily. He also contends that trial counsel failed to provide effective assistance
with respect to the entry of his guilty pleas and the presentation of mitigation evidence at
the sentencing hearing. Finally, Vinson contends that the trial court abused its discretion
in denying his postsentence motion to withdraw his guilty pleas. For the reasons that
follow, we affirm Vinson’s convictions, vacate the trial court’s imposition of consecutive
sentences and remand the matter for the trial court to consider whether consecutive
sentences are appropriate pursuant to R.C. 2929.14(C)(4) and, if so, to make the proper
findings on the record at the sentencing hearing and to incorporate those findings into its
sentencing entry.
Factual and Procedural Background
{¶2} On February 25, 2015 a Cuyahoga County Grand Jury indicted Vinson and
juvenile codefendant Kain Vaughn (collectively, the “defendants”) in a 53-count
indictment. The indictment included 49 counts against Vinson1 relating to five armed
robberies and an attempted murder committed over a 12-day period from October 10 to
October 22, 2014, in Cleveland.
{¶3} On October 10, 2014, Vinson was part of an armed home invasion, robbing a
woman at home with her two young children.2
{¶4} On October 17, 2014, Vinson robbed City Cell, a mobile phone store.
Vinson pointed a gun at the store owner and forced him to the ground, stealing his wallet
and cell phone. Vinson also took $3,200 from the store’s cash register, broke the store’s
telephone and ripped the phone cord from the wall. Vinson struck the store owner in the
head with the gun and tied him up with his own belt.
{¶5} On the morning of October 19, 2014, Vinson and Vaughn, armed with
handguns, robbed Tom’s Food Mart. Later that afternoon, they robbed Franklin Food
Mart. Each of these two robberies involved multiple victims. Vinson and Vaughn
1
The counts against Vinson included: one count of attempted murder, 15 counts of
aggravated robbery, one count of aggravated burglary, nine counts of felonious assault, 12 counts of
kidnapping, two counts of intimidation of a crime victim or witness, one count of vandalism, two
counts of carrying a concealed weapon and six counts of having a weapon while under disability.
All of the counts except the counts for carrying a concealed weapon and having a weapon while under
disability were accompanied by one- and three-year firearm specifications. One of the carrying a
concealed weapon counts also included a forfeiture of weapon specification.
Although the state’s brief contains a detailed discussion of each of these incidents, there are
2
only limited facts in the record regarding the incidents. Our discussion of the incidents is limited to
the facts in the record.
tried to conceal their identities by destroying the security cameras at the stores. In the
Tom’s Food Mart robbery, Vinson pulled a gun on the cashier while Vaughn forced a
customer to the floor at gunpoint. During the Franklin Food Mart robbery, one of the
victims had two cell phones and his wallet stolen and his head “stomped on” by the
defendants. The defendants told another victim they knew where he lived and
threatened to kill him if he identified them.
{¶6} On October 20, 2014, Vinson shot Isaiah Nunn five times in the driveway of
a house on West 94th Street in Cleveland. As a result of the shooting, Nunn had to have
one of his eyeballs surgically removed.
{¶7} On October 21, 2014, Vinson robbed a convenience store on Puritas
Avenue at gunpoint. He and Vaughn were arrested following a foot chase by police on
the following day. At the time of his arrest, Vinson was carrying a concealed Smith &
Wesson .9 mm handgun.
{¶8} Vinson was indicted on charges relating to all six incidents; Vaughn was
indicted for his involvement in two of the robberies. Vinson was 18 years old when the
crimes were committed; Vaughn was 17.
{¶9} The state offered a package plea deal to Vinson and Vaughn, which required
they both plead guilty to multiple offenses. The defendants agreed to accept the plea
offer. As a result, Vinson pled guilty to 21 felony counts: three counts of aggravated
robbery with three-year firearm specifications (Counts 2, 6 and 29); four counts of
aggravated robbery with one-year firearm specifications (Counts 11, 12, 43 and 44); one
count of aggravated robbery with no firearm specifications (Count 42); one count of
kidnapping with a three-year firearm specification (Count 25); one count of kidnapping
with a three-year firearm specification (Count 39); two counts of kidnapping with no
firearm specifications (Counts 9 and 45); one count of aggravated burglary with a
three-year firearm specification (Count 23); one count of attempted murder with a
three-year firearm specification (Count 33); two counts of intimidation of a crime victim
or witness with one-year firearm specifications (Counts 17 and 18); one count of
vandalism (Count 19) and four counts of having a weapon while under disability (Counts
21, 32, 48 and 53), one of which included a forfeiture of weapon specification (Count
53). The remaining counts were nolled.
{¶10} At the plea hearing, defense counsel advised the trial court that he had
discussed the plea offer at length with Vinson:
Judge, I have reviewed the plea bargain that has been tendered by the
prosecutor here with my client. I’ve discussed each and every case that he
has, the elements of the offenses, and the nature of the evidence that would
[be] present[ed] should this matter go [to] trial.
***
Judge, in going through this thing right here — and I want the record to be
clear about it — we tried to talk about what kind of sentence the Court
would impose. And I said to him, I can’t tell you what it would be other
than it’s a minimum sentence of at least nine years. That’s the case that
we have before us. That’s the way I presented it to my client. I can’t tell
him a maximum sentence because I don’t know what the sentence would
be.
So absent that, other than telling him what he’s mandatory — what I call
like a mandatory minimum nine years on this case, I can’t tell him what the
sentence is on this case nor have I told him.
{¶11} The trial judge proceeded with the plea colloquy. The trial judge asked
Vinson a number of preliminary questions then advised Vinson of his constitutional rights
and confirmed that Vinson understood the rights he would be giving up by entering his
guilty pleas. The trial court outlined the penalties Vinson faced on each offense to
which he was pleading guilty, including the maximum prison sentence for each offense.
The trial court did not, however, inform Vinson of the maximum aggregate sentence that
could be imposed based on his guilty pleas and did not explain that the sentences on the
base offenses to which he would be pleading guilty could be imposed consecutively.
Vinson indicated that he understood the potential penalties he faced as a result of his
pleas. He confirmed that he was satisfied with the representation he had received from
defense counsel and that no threats or promises had been made to him to induce him to
change his pleas other than what had been stated on the record.
{¶12} The trial court found that Vinson entered his pleas “knowingly and
voluntarily * * * with full understanding of [his] constitutional and trial rights” and
accepted his guilty pleas. At the request of defense counsel, the trial court ordered a
presentence investigation report (“PSI”) and mitigation report.
{¶13} On July 22, 2015, following receipt and review of the PSI and mitigation
report, the trial court conducted the sentencing hearing. Prior to imposing sentence, the
trial court heard from Vinson, defense counsel and the state. Vinson apologized to his
victims, his family and the court. Defense counsel addressed the court, referenced the
PSI and mitigation reports and stated that he “would accept the findings” of the Court
Psychiatric Clinic “without the need of any testimony from them.” Defense counsel
argued that Vinson’s diagnosis of bipolar disorder combined with his drug and alcohol
abuse suggested that “mental” issues may have contributed to Vinson’s criminal conduct.
He requested that Vinson’s admission of his guilt and apology to those he had injured be
considered and that he be given “the opportunity to maybe rejoin society with appropriate
conduct going forward.”
{¶14} The prosecutor also addressed the court. He briefly described each of the
incidents in Vinson’s “crime spree” and introduced a DVD containing footage from the
security camera at Tom’s Food Mart3 to give “insight as to how Mr. Vinson conducts his
crimes when he thinks no one is watching, when he thinks the video is destroyed.”
{¶15} The trial court sentenced Vinson on each of the counts to which he had
pled guilty as follows:
Count 2: Aggravated robbery — 11 years; consecutive to any other
sentence
Three-year firearm specification — 3 years; consecutive
to any other sentence
Count 6: Aggravated robbery — Merged into Count 2
Three-year firearm specification — Merged into
Count 2
3
Although Vinson had attempted to destroy the security camera, the security camera footage
had been recovered and reconstructed by the Internet Crimes Against Children Task Force.
Count 9: Kidnapping — 11 years;
consecutive to any
other sentence
Count 11: Aggravated robbery — 11 years; consecutive to any other
sentence
One-year firearm specification — 1 year; consecutive to any
other sentence
Count 12: Aggravated robbery — 11 years; concurrent to Count 11
One-year firearm specification — 1 year; concurrent to
Count 11
Count 17: Intimidation of crime victim or witness — 36 months;
consecutive to any other sentence
One-year firearm specification — 1 year; consecutive to any
other sentence
Count 18: Intimidation of crime victim or witness — 36 months;
concurrent to Count 17
One-year firearm specification — 1 year; concurrent to
Count 17
Count 19: Vandalism — 12 months; consecutive to any other sentence
Count 21: Having weapons while under disability — 36 months
Count 23: Aggravated burglary — 11 years; consecutive to any other
sentence
Three-year firearm specification — 3 years; consecutive to
any other sentence
Count 25: Kidnapping — Merged into Count 23
Three-year firearm specification — Merged into Count 23
Count 29: Aggravated robbery — 11 years; consecutive to any other
sentence
Three-year firearm specification — 3 years; consecutive to
any other sentence
Count 32: Having weapons while under disability — 36 months;
concurrent to Count 29
Count 33: Attempted murder — 11 years; consecutive to any other
sentence
Three-year firearm specification — 3 years; consecutive to
any other sentence
Count 39: Kidnapping — Merged into Count 33
Three-year firearm specification — Merged into Count
33
Count 42: Aggravated robbery — 11 years
Count 43: Aggravated robbery — 11 years; concurrent to Count 44
One-year firearm specification — 1 year
Count 44: Aggravated robbery — 11 years; concurrent to Count 43
One-year firearm specification — 1 year
Count 45: Kidnapping — Merged into Count 44
Count 48: Having weapons while under disability — 36 months;
concurrent to any other sentence
Count 53: Having weapons while under disability — 36 months;
concurrent to any other sentence
Forfeiture of weapon specification — forfeiture of weapon
The trial court also imposed a $250 fine for each of the offenses, five years of mandatory
postrelease control and costs.4
4
As originally announced by the trial court in Vinson’s presence at the sentencing hearing, the
trial court’s sentences amounted to an aggregate prison term of 84 years. Where a trial court does
not state whether the sentences on two or more counts are to be served concurrently or consecutively,
we presume they were run concurrently. R.C. 2929.41(A); Vaughn, 8th Dist. Cuyahoga No. 103330,
2016-Ohio-3320,¶ 15 (“If sentencing is ambiguous as to whether a sentence should be served
concurrently or consecutively, the ambiguity must be resolved in favor of the defendant and the
sentences must be served concurrently.”), quoting State v. Quinones, 8th Dist. Cuyahoga No. 83720,
2004-Ohio-4485, ¶ 26. Applying this rule, because the trial court failed to specify whether the
{¶16} After the trial judge announced the sentences on each of the counts to
which Vinson had pled guilty, there was confusion regarding the calculation of Vinson’s
aggregate prison term. The trial judge indicated that she thought Vinson had been
sentenced to a total of 100 years in prison; the state indicated that it had calculated
Vinson’s aggregate prison term to be 94 years and defense counsel stated that, by his
calculation, Vinson had been sentenced to an aggregate prison term of 84 years. Vinson
was removed from the courtroom and the prosecutor and defense counsel had further
discussions with the trial judge at sidebar regarding the calculation of the aggregate
sentence imposed. During this sidebar discussion, the trial judge clarified that the
sentence imposed on Count 21 (36 months) was to be served consecutively to all other
sentences, that the sentence imposed on Count 42 was concurrent to the concurrent
sentences imposed on Count 43 and 44 and that the sentences imposed on Counts 42, 43
and 44 (11 years plus one-year for the firearm specification) were to be served
consecutively to all other sentences, resulting in an aggregate prison term of 99 years.
After Vinson’s sentences were clarified, Vinson was brought back to the courtroom to
announce his aggregate sentence and to make consecutive sentence findings. Although
the sentences imposed by the trial court at the sentencing hearing (after the clarifications
during the sidebar discussions) totaled 99 years, when Vinson returned to the courtroom,
sentences imposed on Counts 21 and 42-44 were to be served concurrently or consecutively to the
sentences imposed for other offenses, it would have been presumed — were it not for the sidebar
discussion that followed — that the trial court had imposed concurrent sentences on Counts 21 and
42-44, resulting in an aggregate sentence of 84 years.
the trial judge informed him that he had been sentenced to a total of 95 years in prison.5
The trial court then announced its findings in support of its imposition of consecutive
sentences.
{¶17} On August 3, 2015, the trial court issued its sentencing journal entry.
Although the trial court stated, during its sidebar discussion with counsel at the
sentencing hearing, that the sentences imposed on Counts 42, 43 and 44 were to be served
concurrently to one another but consecutively to all other sentences, its sentencing journal
entry states: “COUNTS 42, 43 AND 44 ARE CONCURRENT TO EACH OTHER AND
CONCURRENT TO ANY OTHER SENTENCE. ON COUNTS 43 AND 44 THE
GUN SPECS ARE CONCURRENT TO EACH OTHER BUT CONSECUTIVE TO
ANY OTHER GUN SPECS.” As clarified during the sidebar discussion, the sentence
journal entry indicated that the 36-month sentence on Count 21 was to be served
consecutively to all other sentences. No aggregate prison term is stated in the sentencing
journal entry; however, when the individual sentences set forth in the sentencing journal
entry are totaled, it reflects an aggregate prison term of 88 years.
{¶18} Vinson appealed his convictions and sentences. On December 8, 2015,
this court granted Vinson’s motion to remand so that he could file a motion to vacate his
5
Although Vinson does not raise the issue (and although the error will be remedied by the
relief ordered in this case), we note that the trial court erred in modifying Vinson’s sentence in his
absence. Crim.R. 43(A) provides that the defendant “must be physically present at every stage of
the criminal proceeding and trial, including * * * the imposition of sentence * * *.” There is nothing
in the record to suggest that Vinson waived his right to be physically present for the modification of
his sentence “in writing or on the record” as required under Crim.R. 43(A)(3).
guilty pleas with the trial court. On February 25, 2016, Vinson filed his motion to vacate
his guilty pleas, arguing that he had entered his guilty pleas based on his counsel’s
recommendation and that if he had known that the trial court would sentence him to
“more than 90 years in prison,” he would not have entered his guilty pleas. He also
argued that the aggregate sentence he received should be vacated because it was
excessive and unconstitutional and failed to take into consideration his age and
“mitigating personal and psychological background.” The trial court denied the motion.
Vinson has raised the following four assignments of error for review:
ASSIGNMENT OF ERROR I:
The 90-year sentence Mr. Vinson received is contrary to law and violates
the Eighth Amendment because it imposes on a teenager a term of years
that precludes any possibility of release during his life expectancy.
ASSIGNMENT OF ERROR II:
Mr. Vinson’s guilty plea is invalid because he did not enter it knowingly,
intelligently, and voluntarily.
ASSIGNMENT OF ERROR III:
Mr. Vinson received ineffective assistance of counsel in connection with his
guilty plea.
ASSIGNMENT OF ERROR IV:
The trial court abused its discretion by failing to allow the appellant to
withdraw his guilty plea where the evidence he submitted in support of the
motion established a manifest injustice.
For ease of discussion, we address Vinson’s assignments of error out of order.
We address his second assignment of error first.
Law and Analysis
Whether Vinson’s Guilty Pleas Were Knowingly, Intelligently and
Voluntarily Made
{¶19} In his second assignment of error, Vinson argues that his guilty pleas were
not knowingly, intelligently and voluntarily made and that the trial court erred in
accepting his guilty pleas under Crim.R. 11(C) because he was “misled concerning the
true extent of his sentencing exposure.” He contends that in order to enter his guilty
pleas “knowingly and voluntarily,” he needed to be told both the maximum penalties for
each count and the total sentencing exposure to which his pleas would potentially subject
him, i.e., what the maximum aggregate sentence would be if the sentences on the offenses
to which he would be pleading guilty were ordered to be served consecutively as opposed
to concurrently.
{¶20} “When a defendant enters a plea in a criminal case, the plea must be made
knowingly, intelligently, and voluntarily. Failure on any of those points renders
enforcement of the plea unconstitutional under both the United States Constitution and
the Ohio Constitution.” State v. Engle, 74 Ohio St.3d 525, 527, 660 N.E.2d 450 (1996);
see also State v. Veney, 120 Ohio St.3d 176, 2008-Ohio-5200, 897 N.E.2d 621, ¶ 7.
Crim.R. 11(C)(2) outlines the constitutional and procedural safeguards the trial court
must follow when accepting a guilty plea in a felony case. It provides:
(2) In felony cases the court * * * shall not accept a plea of guilty or no
contest without first addressing the defendant personally and doing all of
the following:
(a) Determining that the defendant is making the plea voluntarily, with
understanding of the nature of the charges and of the maximum penalty
involved, and, if applicable, that the defendant is not eligible for probation
or for the imposition of community control sanctions at the sentencing
hearing.
(b) Informing the defendant of and determining that the defendant
understands the effect of the plea of guilty or no contest, and that the court,
upon acceptance of the plea, may proceed with judgment and sentence.
(c) Informing the defendant and determining that the defendant
understands that by the plea the defendant is waiving the rights to jury trial,
to confront witnesses against him or her, to have compulsory process for
obtaining witnesses in the defendant’s favor, and to require the state to
prove the defendant’s guilt beyond a reasonable doubt at a trial at which the
defendant cannot be compelled to testify against himself or herself.
{¶21} Thus, prior to accepting a guilty plea, a trial court must address the
defendant “personally” and determine that the defendant is making the plea “voluntarily,
with an understanding of the nature of the charges and the maximum penalty involved.”
Crim.R. 11(C)(2)(a). In considering whether a plea was entered knowingly, intelligently
and voluntarily, “an appellate court examines the totality of the circumstances through a
de novo review of the record.” State v. Spock, 8th Dist. Cuyahoga No. 99950,
2014-Ohio-606, ¶ 7; see also State v. Jackson, 8th Dist. Cuyahoga No. 99985,
2014-Ohio-706, ¶ 6.
{¶22} There is a distinction between constitutional rights and nonconstitutional
rights when a defendant enters a guilty plea. As to the nonconstitutional aspects of
Crim.R. 11(C)(2), which includes the defendant’s right to be informed of the “maximum
penalty involved,” substantial compliance is required. Veney, 120 Ohio St.3d 176,
2008-Ohio-5200, 897 N.E.2d 474, at ¶ 14; Jackson at ¶ 9. “Substantial compliance
means that under the totality of the circumstances the defendant subjectively understands
the implications of his plea and the rights he is waiving.” State v. Nero, 56 Ohio St.3d
106, 108, 564 N.E.2d 474 (1990).
{¶23} Vinson does not dispute that the trial court properly advised him as to the
maximum penalties he could receive on each of the individual counts to which he would
be pleading guilty. However, he contends that because the trial court “gave Vinson no
reason to believe that it could or would impose consecutive sentences on most of the 21
counts involved” and only “mentioned consecutive terms” when it explained the
mandatory consecutive prison sentences on the firearm specifications associated with
certain of the counts, he could not have understood that the trial court could “impose
anything close to an aggregate sentence of nearly 100 years” and that his guilty pleas
should, therefore, be vacated. We disagree.
{¶24} Where the imposition of consecutive sentences is discretionary with the trial
court, the Ohio Supreme Court has held that “[f]ailure to inform a defendant who pleads
guilty to more than one offense that the court may order him to serve any sentences
imposed consecutively, rather than concurrently, is not a violation of Crim.R. 11(C)(2),
and does not render the plea involuntary.” State v. Johnson, 40 Ohio St.3d 130, 134, 532
N.E.2d 1295 (1988), syllabus (“[T]he trial court * * * carried out the specific mandate of
Crim.R. 11(C) by stating to the defendant the exact maximum sentence for each of the
crimes as provided by law. There is no specific requirement in such rule that an
explanation be made that any sentences as given may run consecutively * * * .”).
{¶25} This court has consistently followed Johnson in concluding that
Crim.R.11(C)(2)(a) does not require a trial court to advise a defendant of the potential for
consecutive sentencing. See, e.g., State v. Dansby-East, 8th Dist. Cuyahoga Nos.
102656, 102657, 102658 and 102659, 2016-Ohio-202, ¶ 16-17 (trial court was not
required to advise defendant of the “cumulative total of all of the prison terms for all of
the offenses at the time of the guilty plea”); State v. Dotson, 8th Dist. Cuyahoga No.
101911, 2015-Ohio-2392, ¶ 12 (The Crim.R. 11(C)(2)(a) requirement of informing the
defendant of the “maximum penalty” applies only to the “‘maximum penalty’ for the
crime for which ‘the plea’ is offered” and does not apply “‘cumulatively to the total of all
sentences received for all charges which a criminal defendant may answer in a single
proceeding.’”), quoting Johnson at 133; State v. Van Horn, 8th Dist. Cuyahoga No.
98751, 2013-Ohio-1986, ¶ 14 (“[T]he trial court was not required to tally all of the
potential penalties for all of the offenses and apprise [defendant] of the cumulative total *
* * before accepting the guilty plea. Further, the trial court was not required to inform
[defendant] that the court may order him to serve any sentences imposed consecutively,
rather than concurrently. Rather, in outlining all of the possible penalties for each of the
charges * * *, the trial court substantially complied with its duty to notify him of the
maximum penalty for each offense as required by Crim.R. 11(C), as it indicated the
maximum penalty for each offense to which he pled guilty.”); State v. McKissic, 8th Dist.
Cuyahoga Nos. 92332 amd 92333, 2010-Ohio-62, ¶ 16 (observing that “[t]his court has
consistently followed Johnson to find substantial compliance in cases where the trial
court failed to advise a defendant prior to accepting a plea that sentences might be
imposed consecutively”).
{¶26} In this case, the trial judge reviewed each count individually with Vinson,
explained to Vinson the range of penalties including the maximum prison term associated
with each count and confirmed with Vinson that he understood the charges and potential
penalties. Before she commenced the plea colloquy, the trial judge told Vinson, if at any
time during the plea hearing she or counsel said anything that he did not understand,
found confusing or with which he disagreed, he should let her know. Vinson agreed that
he would do so. At no point during the plea hearing did Vinson indicate to the trial court
that there was anything he did not understand, found confusing or with which he did not
agree related to the charges against him or his potential sentences. Vinson’s responses to
the trial court’s questions and the totality of the circumstances supports the conclusion
that he subjectively understood the consequences of his guilty pleas. As such, the trial
court substantially, if not fully, complied with its obligations under Crim.R. 11(C)(2)(a) to
“[d]etermin[e] that the defendant is making the plea voluntarily, with understanding of
the nature of the charges and of the maximum penalty involved.” The trial court’s failure
to specifically state that prison terms on the offenses to which Vinson was pleading guilty
could be run consecutively did not preclude the trial court’s acceptance of his plea as
having been knowingly, intelligently and voluntarily made.
{¶27} Vinson’s second assignment of error is overruled.
Ineffective Assistance of Counsel
{¶28} In his third assignment of error, Vinson contends that he was denied
effective assistance of counsel because trial counsel (1) failed to give him “accurate
advice” regarding his “realistic sentencing exposure” prior to the entry of his guilty pleas
and (2) failed to effectively present mitigation evidence on his behalf during the
sentencing hearing.
{¶29} A criminal defendant has the right to effective assistance of counsel.
Strickland v. Washington, 466 U.S. 668, 686, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). To
prevail on a claim of ineffective assistance of counsel, a defendant must demonstrate: (1)
deficient performance by counsel, i.e., that counsel’s performance fell below an objective
standard of reasonable representation, and (2) that counsel’s errors prejudiced the
defendant, i.e., a reasonable probability that but for counsel’s errors, the result of the trial
would have been different. Strickland at 687-688, 694; State v. Bradley, 42 Ohio St.3d
136, 538 N.E.2d 373 (1989), paragraphs two and three of the syllabus. “Reasonable
probability” is “probability sufficient to undermine confidence in the outcome.”
Strickland at 694.
{¶30} A claim of ineffective assistance of counsel is waived by a guilty plea,
except to the extent that the ineffective assistance of counsel caused the defendant’s plea
to be less than knowing, intelligent and voluntary. State v. Williams, 8th Dist. Cuyahoga
No. 100459, 2014-Ohio-3415, ¶ 11, citing State v. Spates, 64 Ohio St.3d 269, 272, 595
N.E.2d 351 (1992), citing Tollett v. Henderson, 411 U.S. 258, 267, 93 S.Ct. 1602, 36
L.Ed.2d 235 (1973). Where a defendant has entered a guilty plea, the defendant can
prevail on an ineffective assistance of counsel claim only by demonstrating that there is a
reasonable probability that, but for counsel’s deficient performance, he would not have
pled guilty to the offenses at issue and would have insisted on going to trial. Williams at
¶ 11, citing State v. Xie, 62 Ohio St.3d 521, 524, 584 N.E.2d 715 (1992), and Hill v.
Lockhart, 474 U.S. 52, 106 S.Ct. 366, 88 L.Ed.2d 203 (1985). Advice Relating to
Sentencing Exposure
{¶31} Vinson claims that his trial counsel was ineffective for advising him that he
believed the trial court would sentence Vinson to “about 27 years” in prison if he
accepted the plea deal offered by the state. Vinson claims that, as a result of this
“inaccurate information,” he was unable to “objectively or subjectively understand the
consequences of [his] plea” and that if trial counsel had “accurately advised” him that his
guilty pleas “could or would result in a more than life sentence,” he would not have
entered his guilty pleas.
{¶32} An attorney’s mere inaccurate prediction of a defendant’s sentence does not
constitute ineffective assistance of counsel:
A good faith but erroneous prediction of sentence by defense counsel does
not render the plea involuntary. Where the representations made by
defense counsel were hopeful, good faith estimates, not promises, the fact
that defendant may have had expectations of leniency is not sufficient,
absent evidence that the government induced such expectation, to justify
withdrawal of the plea.
State v. Sally, 10th Dist. Franklin No. 80AP-850, 1981 Ohio App. LEXIS 10295, *10-11
(June 11, 1981); see also State v. Longo, 4 Ohio App.3d 136, 139-140, 446 N.E.2d 1145(8th Dist.1982) (counsel’s error in “predict[ing] a sentencing result based on an educated
judgment” that “did not pan out” did not render his assistance ineffective); State v. Mays,
174 Ohio App.3d 681, 2008-Ohio-128, 884 N.E.2d 607, ¶ 10 (8th Dist.) (“A lawyer’s
mistaken prediction about the likelihood of a particular outcome after correctly advising
the client of the legal possibilities is insufficient to demonstrate ineffective assistance of
counsel.”), State v. McMichael, 10th Dist. Franklin Nos. 11AP-1042, 11AP-1043 and
11AP-1044, 2012-Ohio-3166, ¶ 31 (counsel’s “‘mere inaccurate prediction of a sentence
does not demonstrate the deficiency component of an ineffective assistance of counsel
claim’”), quoting State v. Glass, 10th Dist. Franklin No. 04AP-967, 2006-Ohio-229, ¶ 34.
{¶33} In this case, the record reflects that trial counsel did nothing more than
provide Vinson a good faith estimate or “educated guess” as to what his aggregate
sentence might be in light of the relevant facts and circumstances. The record is clear
that trial counsel made no promises to Vinson regarding the length of the sentence he
would receive upon the entry of his guilty pleas. Trial counsel expressly stated at the
sentencing hearing that he could not advise Vinson what his aggregate prison sentence
might be other than to state that it would be at least nine years due to the mandatory
consecutive sentences associated with the firearm specifications to which he would be
pleading guilty. Vinson indicated that he was satisfied with his trial counsel’s
representation and expressly acknowledged at the sentencing hearing that no promises
had been made to him to induce him to change his pleas other than what had been stated
on the record.
{¶34} Furthermore, Vinson has not established that he was prejudiced as a result of
any misinformation he may have received from his trial counsel regarding his potential
sentences. The trial court conducted a full Crim.R. 11 colloquy where it informed
Vinson, prior to the entry of his guilty pleas, of the maximum possible sentence on each
of the counts to which he was pleading guilty. Once he was informed by the trial court
of the potential maximum sentences he could receive, he could have decided not to
change his pleas and asked to proceed to trial instead, but he did not. State v. Reed, 8th
Dist. Cuyahoga No. 91767, 2009-Ohio-2264, ¶ 35.
{¶35} Accordingly, Vinson was not denied effective assistance of counsel based
on trial counsel’s faulty prediction of his sentence.
Mitigation Evidence
{¶36} Vinson also contends argues that his counsel was ineffective with respect to
his presentation of mitigation evidence and that if trial counsel had investigated and more
effectively presented mitigation evidence at the sentencing hearing, “it would have caused
the trial court to impose substantially shorter sentence[s].”
{¶37} “‘The presentation of mitigating evidence is a matter of trial strategy,’ * * *
even if counsel’s chosen strategy proves unsuccessful.” State v. McKelton, Slip Opinion
No. 2016-Ohio-5735, ¶ 304, quoting State v. Bryan, 101 Ohio St.3d 272, 2004-Ohio-971,
804 N.E.2d 433, ¶ 189; see also State v. Otte, 8th Dist. Cuyahoga No. 84455,
2005-Ohio-100, ¶ 22, citing State v. Keith, 79 Ohio St.3d 514, 684 N.E.2d 47 (1997).
Because there are “countless ways to provide effective assistance in any given case,”
judicial scrutiny of a lawyer’s performance must be “highly deferential.” Strickland v.
Washington, 466 U.S. at 689, 104 S.Ct. 2052, 80 L.Ed.2d 674. “‘[D]ecisions on strategy
and trial tactics are granted wide latitude of professional judgment, and it is not the duty
of a reviewing court to analyze trial counsel’s legal tactics and maneuvers.’” State v.
Edgerson, 8th Dist. Cuyahoga No. 101283, 2015-Ohio-593, ¶ 6, quoting State v.
Quinones, 8th Dist. Cuyahoga No. 100928, 2014-Ohio-5544, ¶ 18. A reviewing court,
therefore, “must indulge a strong presumption that counsel’s conduct falls within the wide
range of reasonable professional assistance; that is, the defendant must overcome the
presumption that, under the circumstances, the challenged action ‘might be considered
sound * * * strategy.’” Strickland at 689, quoting Michel v. Louisiana, 350 U.S. 91,
101, 76 S.Ct. 158, 100 L.Ed. 83 (1955).
{¶38} At the request of defense counsel, the trial court referred Vinson for a PSI
and to the Court Psychiatric Clinic for a mitigation report. The mitigating factors
identified by Vinson in his brief were before the court in the PSI and mitigation report,
which defense counsel referenced during his argument at sentencing. Even if trial
counsel had been deficient in his presentation of mitigation evidence — given that the
mitigating factors identified in Vinson’s brief were already before the court in the PSI and
mitigation report — Vinson has not shown a reasonable probability that the outcome of
his sentencing would have been different. Accordingly, Vinson’s third assignment of
error lacks merit and is overruled.
Motion to Vacate Guilty Pleas
{¶39} In his fourth assignment of error, Vinson contends that the trial court abused
its discretion in denying Vinson’s motion to vacate his guilty pleas because “the sentence
imposed here was more than three times what Mr. Vinson had been given reason to
expect before he decided to enter the guilty plea[s].”
{¶40} The withdrawal of a guilty plea is governed by Crim.R. 32.1, which states:
A motion to withdraw a plea of guilty or no contest may be made only
before sentence is imposed; but to correct manifest injustice the court after
sentence may set aside the judgment of conviction and permit the defendant
to withdraw his or her plea.
{¶41} Because Vinson filed his motion to withdraw his guilty pleas after
sentencing, he was obligated to demonstrate withdrawal of his guilty pleas was necessary
to correct “manifest injustice.” A manifest injustice is a “clear or openly unjust act,”
State ex rel. Schneider v. Kreiner, 83 Ohio St.3d 203, 208, 699 N.E.2d 83, that is
evidenced by “an extraordinary and fundamental flaw in the plea proceeding,” State v.
Hamilton, 8th Dist. Cuyahoga No. 90141, 2008-Ohio-455, ¶ 8.
{¶42} The determination of whether the defendant has met his burden of
establishing “a manifest injustice” is within the sound discretion of the trial court. State
v. Smith, 49 Ohio St.2d 261, 361 N.E.2d 1324 (1977), paragraph two of the syllabus.
Accordingly, we will not reverse a trial court’s ruling on a postsentence motion to
withdraw a guilty plea unless the court abused its discretion. Id. An abuse of discretion
occurs where the trial court’s decision is unreasonable, arbitrary or unconscionable.
Blakemore v. Blakemore, 5 Ohio St.3d 217, 219, 450 N.E.2d 1140 (1983).
{¶43} Ineffective assistance of counsel can constitute a manifest injustice
warranting a withdrawal of a guilty plea. See, e.g., State v. Montgomery, 8th Dist.
Cuyahoga No. 103398, 2016-Ohio-2943, ¶ 4; State v. Ayesta, 8th Dist. Cuyahoga No.
101383, 2015-Ohio-1695, ¶ 8. However, for the reasons stated above, Vinson has not
shown that he was denied effective assistance of counsel.
{¶44} Vinson has shown nothing more than that he had a “change of heart” after
learning the length of his aggregate prison sentence. A defendant’s change of heart is
insufficient to demonstrate manifest injustice, particularly where the change of heart is
based upon a dissatisfaction with the sentence imposed. See, e.g., State v. Mathis, 8th
Dist. Cuyahoga No. 100342, 2014-Ohio-1841, ¶ 23 (“The court will not permit a
defendant to withdraw his guilty plea merely because he receives a harsher penalty than
he subjectively expected. * * * As our review of the case law indicates, the courts frown
upon allowing a defendant to plead guilty to test the potential punishment and withdraw
when the sentence was unexpectedly severe.”); see also State v. Britton, 8th Dist.
Cuyahoga No. 98158, 2013-Ohio-99, ¶ 20; State v. Berry, 2d Dist. Greene No.
2013-CA-34, 2014-Ohio-132, ¶ 30.
{¶45} As Vinson failed to show any manifest injustice, the trial court did not abuse
its discretion in denying Vinson’s motion to vacate his guilty pleas. Vinson’s fourth
assignment of error is overruled.
Challenges to Sentences
{¶46} In his first assignment of error, Vinson argues that his aggregate prison
sentence is cruel and unusual punishment in violation of the Eighth Amendment and is
contrary to law because it “imposes on a teenager a term of years that precludes any
possibility of release during his life expectancy.” Specifically, Vinson contends that the
Eighth Amendment “forbids” the imposition of a de facto life sentence on a teenager who
did not commit murder or aggravated murder and that the sentence, which leaves no
“room for rehabilitation and redemption,” particularly in light of mitigating
circumstances, is contrary to law. He argues that although “his conduct was
reprehensible,” “none of his victims perished” and that he should have an opportunity to
be rehabilitated and contribute to society.
Constitutional Challenge to Sentences
{¶47} The Eighth Amendment’s prohibition on cruel and unusual punishments
“imposes two separate limitations”: (1) “a requirement of proportionality” and (2)
“prohibition against specific torturous methods of punishment.” State v. Broom, 146
Ohio St.3d 60, 2016-Ohio-1028, 51 N.E.3d 620, ¶ 36-37. “In noncapital cases, the
Eighth Amendment proportionality principle is narrow and ‘forbids only extreme
sentences’ that are grossly disproportionate to the crime.” Id., quoting Graham v.
Florida, 560 U.S. 48, 59-60, 130 S.Ct. 2011, 176 L.Ed.2d 825 (2010). With respect to
gross disproportionality, “‘[c]ases in which cruel and unusual punishments have been
found are limited to those involving sanctions which under the circumstances would be
considered shocking to any reasonable person,’ and furthermore that ‘the penalty must be
so greatly disproportionate to the offense as to shock the sense of justice of the
community.’” State v. Hairston, 118 Ohio St.3d 289, 2008-Ohio-2338, 888 N.E.2d
1073, ¶ 14, quoting State v. Weitbrecht, 86 Ohio St.3d 368, 371, 715 N.E.2d 167 (1999).
{¶48} Vinson’s constitutional challenge to his sentences is based on Graham,
supra, Miller v. Alabama, 567 U.S. ____, 132 S.Ct. 2455, 183 L.Ed.2d 407 (2012), Roper
v. Simmons, 543 U.S. 551, 125 S.Ct. 1183, 161 L.Ed.2d 1 (2012), Montgomery v.
Louisiana, 577 U.S. ___, 136 S.Ct. 718, 193 L.Ed.2d 599, and State v. Long, 138 Ohio
St.3d 478, 2014-Ohio-849, 8 N.E.2d 890.
{¶49} In Graham, the United States Supreme Court held that a juvenile offender
who did not commit homicide could not be sentenced to life in prison without parole
because “when compared to an adult murderer, a juvenile offender who did not kill or
intend to kill has a twice diminished moral culpability” due to the role “[a]ge and the
nature of the crime each bear on the analysis.” Graham, 560 U.S. at 50. In Miller, the
United States Supreme Court held that a sentencing scheme that mandates a sentence of
life in prison without the possibility of parole for a juvenile homicide offender violates
the Eighth Amendment’s prohibition on cruel and unusual punishment and that a
sentencing court must consider a juvenile offender’s youth and attendant characteristics
before sentencing a juvenile to life in prison without parole. Miller at 418. In Roper,
the United States Supreme Court held that the Eighth and Fourteenth Amendments
prohibit imposition of the death penalty on offenders who were under the age of 18 when
their crimes were committed. Roper at 578. In Montgomery, the United States
Supreme Court recognized that under Miller, “sentencing a child to life without parole is
excessive for all but ‘the rare juvenile offender whose crime reflects irreparable
corruption,’” Montgomery, at 734, 736-737, quoting Miller at 2469, and that Miller’s
holding “announced a new substantive rule of constitutional law” that is retroactive,
Montgomery at 736. In Long, the Ohio Supreme Court held that a trial court, in
exercising its sentencing discretion for aggravated murder under R.C. 2929.03(A), “must
separately consider the youth of a juvenile offender as a mitigating factor before imposing
a sentence of life without parole” and that “[t]he record must reflect that the court
specifically considered the juvenile offender’s youth as a mitigating factor at sentencing
when a prison term of life without parole is imposed.” Long at paragraphs one and two of
the syllabus.
{¶50} In each of these cases, the court pointed to “fundamental differences
between juvenile and adult minds,” see, e.g., Graham at 68, that render juveniles
“constitutionally different from adults for purposes of sentencing,” Miller at 2464. As
the United States Supreme Court explained in Miller:
First, children have a “‘lack of maturity and an underdeveloped sense of
responsibility,’ ” leading to recklessness, impulsivity, and heedless
risk-taking. Roper, 543 U.S. at 569, 125 S.Ct. 1183, 161 L.Ed.2d 1.
Second, children “are more vulnerable * * * to negative influences and
outside pressures,” including from their family and peers; they have limited
“contro[l] over their own environment” and lack the ability to extricate
themselves from horrific, crime-producing settings. Ibid. And third, a
child’s character is not as “well formed” as an adult’s; his traits are “less
fixed” and his actions less likely to be “evidence of irretrievabl[e]
deprav[ity].” Id. at 570, 125 S.Ct. 1183, 161 L.Ed.2d 1. * * * [T]he
distinctive attributes of youth diminish the penological justifications for
imposing the harshest sentences on juvenile offenders, even when they
commit terrible crimes. * * * [I]n imposing a State’s harshest penalties, a
sentencer misses too much if he treats every child as an adult. * * *
Miller at 2464-2468. The Ohio Supreme Court relied on Miller in reaching its decision
in Long. Long at ¶ 1, 11-14.
{¶51} Vinson, however, is not a “juvenile offender.” Vinson asserts that “the
holdings of Miller, Roper and Graham on their face apply to individuals aged 18 and
younger,” but this is not true. Although “[t]he qualities that distinguish juveniles from
adults do not disappear when an individual turns 18,” Roper at 574, in each of these
cases, the United States Supreme Court has explicitly identified age 18 as the
“bright-line” divide between juveniles and adults when considering developmental
differences for purposes of the Eighth Amendment. “Juvenile offenders” are those who
were younger than 18 at the time they committed their offenses; offenders who were 18 or
older at the time the committed their offenses are adult offenders. Vinson was 18 at the
time he committed the crimes at issue. He was an adult. Therefore, these cases do not
apply to him and he was not entitled to the special sentencing considerations afforded
juvenile offenders under the Eighth Amendment.
{¶52} The Tenth District recently considered a similar argument in State v.
Phipps, 10th Dist. Franklin No. 15AP-524, 2016-Ohio-663. In that case, the defendant
— who was 19 at the time he committed the offenses at issue — pled guilty to 21 counts,
including aggravated robbery and kidnapping, arising out of a series of robberies,
burglaries and home invasions. Id. at ¶ 3, 35. He was sentenced to an aggregate prison
term of 150 years. Id. at ¶ 3. The defendant argued, based on Miller, Graham and
Roper, that the trial court erred in failing to consider his “relative youth” as a relevant
factor under R.C. 2929.12 and that his youth should have been considered during
sentencing because “he lacked * * * maturity and had an underdeveloped sense of
responsibility.” Id. at ¶ 33, 35. The Tenth District rejected the defendant’s argument,
noting that there was no authority to support the extension of Roper, Graham and Miller
to the defendant, who was not a juvenile at the time he committed the offenses at issue.
Id. at ¶ 37, 39. As the court explained:
We are unaware of, and appellant fails to point to, any pertinent legal
authority to support the extension of Roper, Graham, and Miller to persons
who were not juveniles at the time of the commission of the offense. * * *
[I]n Roper, Graham, and Miller, the United States Supreme Court explicitly
referred to the age of 18 as the divide between juveniles and adults when
considering developmental differences under the Eighth Amendment. * * *
The United States Supreme Court explained its use of the age of 18 to
establish the divide as follows:
Drawing the line at 18 years of age is subject, of course, to the
objections always raised against categorical rules. The
qualities that distinguish juveniles from adults do not
disappear when an individual turns 18. By the same token,
some under 18 have already attained a level of maturity some
adults will never reach. For the reasons we have discussed,
however, a line must be drawn. * * * The age of 18 is the
point where society draws the line for many purposes between
childhood and adulthood.
Roper at 574.
Following Miller, the Sixth Circuit considered whether to extend Miller to
persons over the age of 18. United States v. Marshall, 736 F.3d 492 (6th
Cir.2013). The court found that “[c]onsiderations of efficiency and certainty
require a bright line separating adults from juveniles” and that “[f]or
purposes of the Eighth Amendment, an individual’s eighteenth birthday
marks that bright line.” Id. at 500. * * *
[O]n the facts of this case, we cannot agree that the trial court erred by
refusing to consider appellant’s age through extension of the holdings in
Roper, Graham, and Miller in the determination of his sentence.
Phipps at ¶ 37-40; see also State v. Nitsche, 8th Dist. Cuyahoga No. 103174,
2016-Ohio-3174, ¶ 57-63 (trial court’s sentencing of 23-year-old defendant to life in
prison without the possibility of parole for aggravated murder did not violate the Eighth
Amendment’s prohibition against cruel and unusual punishment); State v. Rolland, 7th
Dist. Mahoning No. 12 MA 68, 2013-Ohio-2950, ¶ 15 (“Roper, Graham and Miller are
inapplicable” to a defendant who was not a juvenile at the time of the commission of the
offense because the protections at issue in those cases “apply only to juvenile
offenders.”).
{¶53} Like the defendant in Phipps, Vinson was sentenced to a lengthy
aggregate prison sentence for similar offenses arising out of a series of robberies,
burglaries and home invasions, that did not include murder. Like the defendant in
Phipps, Vinson “offers no persuasive justification for the extension of the reasoning” in
Roper, Miller and Long to the facts of this case. Id. at ¶ 39. As such, the same
reasoning applies.
{¶54} Furthermore, “it is not the aggregate term of incarceration but, rather, the
individual sentences that are relevant for purposes of Eighth Amendment analysis.”
State v. Hairston, 118 Ohio St.3d 289, 2008-Ohio-2338, 888 N.E.2d 1073, ¶ 22
(aggregate prison term of 134 years, which resulted from the consecutive imposition of
the individual sentences did not violate the Eighth Amendment to the United States
Constitution or Section 9, Article I of the Ohio Constitution). The Ohio Supreme Court
analyzes cruel and unusual disproportionality claims arising from a lengthy aggregate
term of consecutive sentences based on the individual sentences imposed on each count
and not the “cumulative impact of multiple sentences imposed consecutively.” Hairston
at ¶ 20. “Where none of the individual sentences imposed on an offender are grossly
disproportionate to their respective offenses, an aggregate prison term resulting from
consecutive imposition of those sentences does not constitute cruel and unusual
punishment.” Id.; State v. Flagg, 8th Dist. Cuyahoga No. 95958, 2011-Ohio-5386, ¶ 15.
{¶55} Trial courts have discretion to impose a prison sentence within the
statutory range for each offense. Hairston at ¶ 21, citing State v. Foster, 109 Ohio St.3d
1, 2006-Ohio-856, 845 N.E.2d 470, paragraph seven of the syllabus. Therefore, “‘[a]s a
general rule, a sentence that falls within the terms of a valid statute cannot amount to a
cruel and unusual punishment.’” Hairston at ¶ 21, quoting McDougle v. Maxwell, 1
Ohio St.2d 68, 69, 203 N.E.2d 334 (1964). Vinson does not claim that his sentence on
any count is disproportionate to the offense and has not challenged the trial court’s
imposition of consecutive sentences. If his individual sentences are not “grossly
disproportionate,” his aggregate sentence cannot be “grossly disproportionate” simply
because the individual sentences are run consecutively. Hairston at ¶ 20-22.
{¶56} In this case, Vinson committed a crime spree consisting of five armed
robberies, involving multiple victims, and an attempted murder of a man he shot five
times. Vinson threatened and terrorized his victims, ultimately pleading guilty to 21
felonies, including attempted murder, aggravated robbery, aggravated burglary and
kidnapping. There is no dispute that each of Vinson’s individual prison sentences are
within the applicable statutory range for the offense. His individual sentences are not
“grossly disproportionate” to the crimes or “shocking to a reasonable person or to the
community’s sense of justice” and, therefore, do not violate the Eighth Amendment’s
prohibition against cruel and unusual punishment. Hairston at ¶ 22; see also State v.
Williams, 8th Dist. Cuyahoga Nos. 103363 and 10336, 2016-Ohio-3456, ¶ 6 (A sentence
does not violate the Eighth Amendment’s prohibition against cruel and unusual
punishment if the trial court sentences the defendant on each offense within the applicable
statutory range for the degree of felony charged.). Accordingly, Vinson’s aggregate
prison sentence is not cruel and unusual punishment under the Eighth Amendment.
Claim that Aggregate Sentence Is Contrary to Law
{¶57} Vinson also argues that his aggregate sentence is contrary to law and should
be vacated or modified because it “is so long that it utterly forecloses the opportunity for
rehabilitation” and “fails to comply with” the “purposes of the Ohio [s]entencing
[s]tatutes.” Specifically, he contends that, when sentencing him, the trial court failed to
consider, or give sufficient weight to, the evidence of mitigating circumstances he
presented, including the evidence of the abuse and neglect Vinson experienced as a child,
the tragic circumstances under which his mother died on his 13th birthday, his older
brother’s suicide while Vinson was in Ohio Department of Youth Services in 2013 and
his “compromised mental health,” i.e., his suffering from bipolar/mood disorder and
attention deficit disorder/hyperactivity and his abuse of drugs and alcohol at the time he
committed the offenses at issue. Vinson asserts that, given his age and personal history,
a “proper sentence” would “leav[e] room for rehabilitation and redemption” rather than
“forever bar[ring] this teenager offender from even hoping” that he could ever “offer a
positive contribution to society.” Vinson’s arguments are meritless.
{¶58} We review felony sentences under the standard set forth in R.C.
2953.08(G)(2). State v. Marcum, 146 Ohio St.3d 516, 2016-Ohio-1002, 59 N.E.3d 1231,
¶ 1, 21-23. Under R.C. 2953.08(G)(2), an appellate court must “review the record,
including the findings underlying the sentence * * * given by the sentencing court.” An
appellate court “may increase, reduce, or otherwise modify a sentence” or it may vacate a
sentence and remand the matter to the trial court for resentencing if it “clearly and
convincingly” finds either that: (1) “the record does not support the sentencing court’s
findings under division (B) or (D) of section 2929.13, division (B)(2)(e) or (C)(4) of
section 2929.14, or division (I) of section 2929.20 of the Revised Code, whichever, if
any, is relevant” or (2) “the sentence is otherwise contrary to law.” R.C. 2953.08(G)(2);
Marcum at ¶ 1, 21-23. A sentence is contrary to law if the sentence falls outside the
statutory range for the particular degree of 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. See, e.g., State v. Pawlak, 8th Dist. Cuyahoga No.
103444, 2016-Ohio-5926, ¶ 58; State v. Keith, 8th Dist. Cuyahoga Nos. 103413 and
103414, 2016-Ohio-5234, ¶ 8, citing State v. Hinton, 8th Dist. Cuyahoga No. 102710,
2015-Ohio-4907, ¶ 10. When a sentence is imposed solely after consideration of the
factors in R.C. 2929.11 and 2929.12, “[a]n appellate court may vacate or modify any
sentence that is not clearly and convincingly contrary to law only if the appellate court
finds by clear and convincing evidence that the record does not support the sentence.”
Marcum at ¶ 23.
{¶59} As noted above, Vinson does not challenge any of individual prison
sentences he received and, specifically, does not contend that any of those sentences were
outside the applicable statutory range. Rather, he challenges his aggregate sentence,
which is the result of the trial court’s imposition of multiple consecutive sentences. As
this court explained in State v. Johnson, 8th Dist. Cuyahoga No. 102449,
2016-Ohio-1536, ¶ 7:
There are two ways that a defendant can challenge consecutive sentences on
appeal. First, the defendant can argue that consecutive sentences are
contrary to law because the court failed to make the necessary findings
required by R.C. 2929.14(C)(4). See R.C. 2953.08(G)(2)(b); State v. Nia,
8th Dist. Cuyahoga No. 99387, 2014-Ohio-2527, ¶ 16, 15 N.E.3d 892.
Second, the defendant can argue that the record does not support the
findings made under R.C. 2929.14(C)(4). See R.C. 2953.08(G)(2)(a); Nia.
Vinson, however, does not challenge his aggregate sentence on either of these grounds.
Rather, he argues that, based on his age and the other mitigating evidence he presented to
the trial court, the record clearly and convincingly demonstrates that his aggregate prison
sentence is inconsistent with the trial court’s obligation under R.C. 2929.11 to impose a
sentence that is reasonably calculated to achieve the purposes of felony sentencing “using
the minimum sanctions” and is, therefore, contrary to law. (Emphasis added.)
{¶60} R.C. 2929.11 provides that “[a] sentence imposed for a felony shall be
reasonably calculated to achieve” two “overriding purposes” of felony sentencing: “to
protect the public from future crime by the offender and others and to punish the offender
using the minimum sanctions that the court determines accomplish those purposes
without imposing an unnecessary burden on state or local government resources.” R.C.
2929.11(A)-(B). The statute further provides that “[t]o achieve those purposes, the
sentencing court shall consider the need for incapacitating the offender, deterring the
offender and others from future crime, rehabilitating the offender, and making restitution
to the victim of the offense, the public, or both.” R.C. 2929.11(A). A court imposing a
sentence for a felony “has discretion to determine the most effective way to comply with
the purposes and principles of sentencing set forth in section 2929.11 of the Revised
Code.” R.C. 2929.12(A). The sentencing court must consider various seriousness
factors set forth in R.C. 2929.12(B) and (C) and recidivism factors set forth in R.C.
2929.12(D) and (E) in determining the most effective way to comply with the purposes of
sentencing set forth in R.C. 2929.11. Among the factors the trial court must consider in
imposing a felony sentence is whether there are any substantial mitigating factors.
{¶61} Although the trial court must consider the purposes of felony sentencing set
forth in R.C. 2929.11 as well as the sentencing factors set forth in R.C. 2929.12 when
sentencing a defendant on a felony, the trial court is not required to use particular
language or make specific findings on the record to demonstrate its consideration of those
purposes, principles and factors. See, e.g., State v. Gaines, 8th Dist. Cuyahoga No.
103476, 2016-Ohio-4863, ¶ 11; State v. Sutton, 8th Dist. Cuyahoga Nos. 102300 and
102302, 2015-Ohio-4074, ¶ 72. It is enough that the trial court state, in its sentencing
entry, that it considered the required factors. See, e.g., Gaines at ¶ 11.
{¶62} In this case, the trial court stated in its sentencing journal entry that: “The
Court considered all required factors of the law. The Court finds that prison is consistent
with the purpose of R.C. 2929.11.” The record also reflects that before imposing
Vinson’s sentence, the trial court reviewed the PSI and mitigation report that detailed the
circumstances Vinson identifies in his brief. This was sufficient to establish that the trial
court considered all of the relevant sentencing factors in sentencing Vinson and that it
fulfilled its obligations under R.C. 2929.11 and 2929.12. See, e.g., Gaines at ¶ 11;
Sutton at ¶ 72. Accordingly, Vinson’s sentences were not clearly and convincingly
contrary to law based on the trial court’s failure to consider the purposes of felony
sentencing set forth in R.C. 2929.11 and the sentencing factors, including the mitigating
factors, set forth in R.C. 2929.12.
{¶63} As this court stated in State v. Ongert, 8th Dist. Cuyahoga No. 103208,
2016-Ohio-1543, we are unable to review Vinson’s sentence as argued:
A sentence within the bounds of the law cannot * * * be deemed contrary to
law because a defendant disagrees with the trial court’s discretion to
individually weigh the sentencing factors. As long as a trial court
considered all sentencing factors, the sentence is not contrary to law and the
appellate inquiry ends.* * *
The Marcum decision does not expand R.C. 2953.08(G)(2) to allow
appellate courts to independently weigh the sentencing factors in appellate
review. Marcum only alters the appellate sentencing review inasmuch as
appellate courts must now focus on R.C. 2953.08 as the source and limits of
our authority. * * *
We can only * * * determine whether the trial court considered the
sentencing factors and sentenced within the statutory range. We cannot
independently determine the weight given to each factor to arrive at a
different sentencing conclusion or attempt to divine what factors the trial
court deemed more relevant in the absence of specific findings. * * *
Id. at ¶ 12-14.
{¶64} Accordingly, R.C. 2929.11(A) cannot be used as a vehicle to “resentence”
Vinson based on our own weighing of the sentencing factors and view of the mitigating
evidence presented by Vinson. See also State v. Kirkman, 8th Dist. Cuyahoga No.
103683, 2016-Ohio-5326, ¶ 9 (concluding that because the R.C. 2929.12 factors are
“specifically stated to apply to ‘a sentence’ that is to be imposed,” “R.C. 2929.12 guides a
sentencing judge’s discretion only on individual counts * * * [s]o R.C. 2929.12 is not
statutorily applicable to consecutive sentencing issues.”).
{¶65} It bears repeating that Vinson does not challenge his individual prison
sentences; he objects to the lengthy aggregate sentence he received as a result of the trial
court’s imposition of multiple consecutive sentences. Although the particular arguments
raised by Vinson lack merit, we nevertheless find that the trial court’s imposition of
consecutive sentences is contrary to law.
{¶66} This court may recognize plain error, sua sponte, to prevent a miscarriage of
justice. See State v. Noernberg, 8th Dist. Cuyahoga No. 97126, 2012-Ohio-2062, ¶ 31;
State v. Slagle, 65 Ohio St.3d 597, 604, 605 N.E.2d 916 (1992) (observing that Crim.R.
52 “allows the appellate court, at the request of appellate counsel or sua sponte, to
consider a trial error that was not objected to when that error was a ‘plain error’”);
Crim.R. 52(B).
{¶67} In Ohio, there is a presumption that prison sentences should be served
concurrently unless the trial court makes the findings outlined in R.C. 2929.14(C)(4) to
warrant consecutive service of the prison terms. State v. Primm, 8th Dist. Cuyahoga No.
103548, 2016-Ohio-5237, ¶ 64, citing State v. Cox, 8th Dist. Cuyahoga No. 102629,
2016-Ohio-20, ¶ 3; R.C. 2929.41(A). Pursuant to R.C. 2929.14(C)(4), in order to impose
consecutive sentences, the trial court must find that consecutive sentences are necessary
to protect the public from future crime or to punish the offender, that such sentences are
not disproportionate to the seriousness of the conduct and to the danger the offender
poses to the public and that at least one of the following also applies:
(a) The offender committed one or more of the multiple offenses while the
offender was awaiting trial or sentencing, was under a sanction imposed
pursuant to section 2929.16, 2929.17, or 2929.18 of the Revised Code, or
was under postrelease control for a prior offense.
(b) At least two of the multiple offenses were committed as part of one or
more courses of conduct, and the harm caused by two or more of the
multiple offenses so committed was so great or unusual that no single
prison term for any of the offenses committed as part of any of the courses
of conduct adequately reflects the seriousness of the offender’s conduct.
(c) The offender’s history of criminal conduct demonstrates that
consecutive sentences are necessary to protect the public from future crime
by the offender.
{¶68} The trial court must both make the statutory findings required for
consecutive sentences at the sentencing hearing and incorporate those findings into its
sentencing entry. State v. Bonnell, 140 Ohio St.3d 209, 2014-Ohio-3177, 16 N.E.3d 659,
syllabus. To make a “finding” under the statute, “‘the [trial] court must note that it
engaged in the analysis’ and that it ‘has considered the statutory criteria and specifie[d]
which of the given bases warrants its decision.’” Id. at ¶ 26, quoting State v. Edmonson,
86 Ohio St.3d 324, 326, 715 N.E.2d 131 (1999). A trial court need not give a
“talismanic incantation of the words of the statute” when imposing consecutive sentences,
“provided that the necessary findings can be found in the record and are incorporated in
the sentencing entry.” Bonnell at ¶ 37.
{¶69} In this case, although all of the required statutory findings were incorporated
in the trial court’s sentencing journal entry, a review of the record reveals that the trial
court failed to make a finding at the sentencing hearing that consecutive sentences are not
disproportionate to the seriousness of Vinson’s conduct. At the sentencing hearing, the
trial court announced/set forth its findings in support of the imposition of consecutive
sentences as follows:
THE COURT: * * * [T]he Court is going to make these findings so it could
help to understand your sentence. That consecutive sentences are
necessary to protect the public from future crime. That consecutive
sentences are necessary to punish the defendant. The Court finds that
consecutive sentences are not disproportionate to the danger the offender
poses to the public. And the Court finds that your history indicates that
consecutive sentences are necessary to protect the public from future
crimes.
***
{¶70} Thus, the trial court made no specific finding, during the sentence hearing,
that consecutive sentences were not disproportionate to the seriousness of Vinson’s
conduct. Nor did the trial court make any other statements during the sentencing hearing
from which we could “discern” a finding that consecutive sentences are not
disproportionate to the seriousness of Vinson’s conduct. See, e.g., Kirkman,
2016-Ohio-5326, at ¶ 4 (“While we prefer that the sentencing judge make separate and
distinct findings under R.C. 2929.14(C)(4), we have noted that [Bonnell] * * * took a
more ‘relaxed’ approach to those findings, finding that the requisite findings could be
made if the reviewing court could ‘discern’ them from statements made by the sentencing
judge.”), citing State v. Gum, 8th Dist. Cuyahoga No. 101496, 2015-Ohio-1539, ¶ 15, and
State v. Jackson, 8th Dist. Cuyahoga No. 102394, 2015-Ohio-4274, ¶ 36.
{¶71} Where, as here, the record clearly and convincingly demonstrates that the
trial court failed to make all of the findings required under R.C. 2929.14(C)(4) before
imposing consecutive sentences, the imposition of consecutive sentences is contrary to
law and constitutes plain error. See Bonnell, 140 Ohio St.3d 209, 2014-Ohio-3177, 16
N.E.3d 659, at ¶ 37; State v. Watts, 8th Dist. Cuyahoga No. 103568, 2016-Ohio-4960, ¶ 4;
State v. Dickerson, 11th Dist. Ashtabula No. 2013-A-0046, 2015-Ohio-938, ¶ 64, citing
State v. Carter, 2d Dist. Champaign No. 2005-CA-24, 2006-Ohio-984, ¶ 3; State v.
Adams, 10th Dist. Franklin No. 13AP-783, 2014-Ohio-1809, ¶ 7; see also State v. Davis,
8th Dist. Cuyahoga No. 103348, 2016-Ohio-1127, ¶ 13 (rejecting argument that
defendant “waived the right to have the judge impose a lawful sentence,” reasoning that
“‘[a] failure to make the findings required by R.C. 2929.14(C)(4) renders a consecutive
sentence contrary to law’” and that “‘[e]very judge has a duty to impose lawful
sentences’”), quoting State v. Nia, 8th Dist. Cuyahoga No. 99387, 2013-Ohio-5424, ¶ 22,
and State v. Simpkins, 117 Ohio St.3d 420, 2008-Ohio-1197, 884 N.E.2d 568, ¶ 27).
Although Vinson does not dispute that his conduct was “reprehensible,” that fact alone
does not establish a basis for imposing consecutive sentences. The requisite findings
must be made and the record must support the findings required for the imposition of
consecutive sentences. See, e.g., Johnson, 2016-Ohio-1536, at ¶ 23-26 (modifying
consecutive sentences of 25 years to life in prison to concurrent sentences where although
defendant’s conduct was “heinous and terrible,” defendant’s conduct as set forth in the
record did not “reflect such a seriousness and danger to the public that 50 years to life in
prison is necessary to protect the public from him”).
{¶72} Accordingly, we vacate the trial court’s imposition of consecutive sentences
and remand the matter for the trial court to consider whether consecutive sentences are
appropriate pursuant to R.C. 2929.14(C)(4) and, if so, to make the proper findings on the
record at the sentencing hearing and incorporate those findings into its sentencing entry.
Vinson’s first assignment of error is sustained in part and overruled in part.
{¶73} Judgment affirmed in part; vacated in part; remanded.
It is ordered that appellant and appellee share the 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 Cuyahoga
County Court of Common Pleas 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.
______________________________________________
EILEEN A. GALLAGHER, PRESIDING JUDGE
SEAN C. GALLAGHER, J., CONCURS IN JUDGMENT ONLY WITH SEPARATE
OPINION;
MARY J. BOYLE J., CONCURS IN JUDGMENT ONLY WITH LEAD OPINION
AND CONCURS WITH SEPARATE OPINION.
SEAN C. GALLAGHER, J., CONCURRING IN JUDGMENT ONLY:
{¶74} I concur with the lead opinion except for the discussion provided in ¶ 59-64,
which I believe is unnecessary for two reasons. The sentencing factors are not a
mandatory consideration for consecutive sentencing review. State v. Kirkman, 8th Dist.
Cuyahoga No. 103683, 2016-Ohio-5326. In addition, the majority is reversing the
imposition of consecutive service, rendering any discussion of whether the record
supports the finding premature. Further, I am compelled to note that the only matter
being remanded to the trial court is the consideration of the need for consecutive
sentences. No other sentencing issue can be considered on remand, including the terms
imposed on all individual sentences.