State v. Gray , 2019 Ohio 5317 ( 2019 )

[Cite as State v. Gray, 2019-Ohio-5317.]
IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
SCIOTO COUNTY
STATE OF OHIO, :
: Case No. 18CA3857
Plaintiff-Appellee, :
:
vs. : DECISION AND JUDGMENT
: ENTRY
DOMINICK C. GRAY, :
:
Defendant-Appellant. : Released: 12/23/19
_____________________________________________________________
APPEARANCES:
Alex F. Kochanowski, Cincinnati, Ohio, for Appellant.
Shane A. Tieman, Scioto County Prosecuting Attorney, and Jay Willis,
Assistant Scioto County Prosecuting Attorney, Portsmouth, Ohio, for
Appellee.
_____________________________________________________________
McFarland, J.
{¶1} This is an appeal from the Scioto County Court of Common
Pleas’ imposition of a 48-month prison term of Appellant Dominick C.
Gray, after he failed to enroll in community control as required under his
original sentence. Pursuant to a plea agreement, Appellant pleaded guilty to
one count of trafficking in cocaine, a third-degree felony, and one count of
possession of cocaine, a third-degree felony, and the parties agreed to jointly
recommend a sentence of community control. The trial court accepted the
parties’ sentencing recommendation, but Appellant never reported to the
Scioto App. No. 18CA3857 2
Probation Department. After three months passed, Appellant’s assigned
probation officer applied for revocation of his community control. The court
held a revocation hearing, at which Appellant had counsel and testified on
his own behalf. The court then sentenced Appellant to a 36-month prison
term on the trafficking count and a 12-month prison term on the possession
count, to run consecutively for a total of 48 months of imprisonment.
{¶2} On appeal, Appellant contends that (1) he received ineffective
assistance of counsel at the revocation hearing because his counsel did not
object to the imposition of separate and consecutive sentences, and (2) he
was denied due process because the trial court did not merge the counts
against him and sentence him to the statutory minimum prison term.
{¶3} We overrule Appellant’s first assignment of error because his
counsel’s performance was not deficient. Appellant’s second assignment of
error is overruled because, as we also discuss with respect to his first
assignment of error, Appellant waived the protection of R.C. 2941.25, which
governs when offenses should be merged, in his plea agreement. Having
overruled both of Appellant’s assignments of error, we affirm the sentence
imposed by the trial court.
Scioto App. No. 18CA3857 3
BACKGROUND
{¶4} On June 26, 2017, Appellant was indicted in the Scioto County
Court of Common Pleas with one count of Trafficking in Cocaine, in
violation of R.C. 2925.03(A)(2)/(C)(4)(F), a first-degree felony, and one
count of Possession of Cocaine, in violation of R.C. 2925.03(A)/(C)(4)(E), a
first-degree felony. Appellant entered a plea of not guilty to both counts.
{¶5} On May 9, 2018, the prosecuting attorney and Appellant notified
the court that they had reached a plea agreement. Under the agreement,
Appellant would plead guilty to one count of trafficking in cocaine, reduced
to a third-degree felony, and one count of possession of cocaine, also
reduced to a third-degree felony. The parties also agreed to jointly
recommend a sentence of community control. The court accepted the
parties’ agreement and sentenced Appellant to five years of community
control.
{¶6} After sentencing, Appellant was required to report to the Scioto
County Common Pleas Probation Department to enroll in the community
control program. He never did. On November 15, 2018, upon the
application of the Probation Department, the court held a hearing to
determine whether to revoke Appellant’s community control.
Scioto App. No. 18CA3857 4
{¶7} At the hearing, Probation Officer Kyle Porter testified that
Appellant had failed to report as required under his community control
sentence. Appellant testified regarding the reasons why he failed to report.
The court heard argument from parties’ counsel and permitted Appellant to
speak on his own behalf. The court then found that Appellant violated the
terms of his community control and, with Appellant’s consent, proceeded to
disposition.
{¶8} Prior to disposition, the parties’ counsel and Appellant were
given an additional opportunity to address the court, which they did. The
court then revoked Appellant’s community control, entered its findings
relevant to sentencing, and sentenced Appellant to 36 months of
imprisonment for trafficking in cocaine and 12 months of imprisonment for
possession of cocaine, to be served consecutively, for a total of 48 months in
prison. On November 21, 2018, Appellant timely filed a notice of appeal of
the court’s decision. He asserts two assignments of error on appeal.
ASSIGNMENTS OF ERROR
I. “MR. GRAY RECEIVED INEFFECTIVE ASSISTANCE OF
COUNSEL IN VIOLATION OF HIS SIXTH AND FOURTEENTH
AMENDMENT RIGHTS UNDER THE OHIO AND UNITED
STATES CONSTITUTIONS, RESULTING IN AN UNKNOWING
AND INVOLUNTARY PLEA, WHEN COUNSEL AGREED
FAILED [SIC] TO PROPERLY OBJECT TO THE IMPOSITION OF
CONSECUTIVE SENTENCES AND EXCESSIVE SENTENCES
DURING MR. GRAY’S PROBATION REVOCATION HEARING.”
Scioto App. No. 18CA3857 5
II. “MR. GRAY WAS DENIED DUE PROCESS AND FAIR TRIAL
DURING SENTENCING WHEN THE TRIAL COURT FAILED TO
MERGE MR. GRAY’S CHARGES AND SENTENCE MR. GRAY
TO THE STATUTORY MINIMUM BASED ON HIS PERSONAL
FACTORS IN MITIGATION, WHICH COUNSEL FAILED TO
PRESENT, IN VIOLATION OF HIS FIFTH AND FOURTEENTH
AMENDMENT RIGHTS UNDER THE OHIO AND UNITED
STATES CONSTITUTIONS.”
ASSIGNMENT OF ERROR I
{¶9} Appellant contends that he received ineffective assistance of
counsel because his attorney at the revocation hearing did not object to the
imposition of separate, consecutively served sentences for his trafficking and
possession convictions. Appellant specifically argues that his counsel
should have argued for the merger of his convictions under R.C. 2941.25(A)
and that the imposition of consecutive sentences violated R.C.
2929.14(B)(1)(b). The State counters that Appellant waived the right to
merger of his convictions when he entered into his plea agreement. The
State further argues that the court made the findings required for the
imposition of consecutive sentences under R.C. 2929.14(C)(4). Lastly, the
State contends Appellant has not shown that his counsel’s allegedly deficient
performance prejudiced his defense.
{¶10} The Sixth Amendment to the United States Constitution and
Article I, Section 10 of the Ohio Constitution provide that defendants in all
criminal proceedings shall have the assistance of counsel for their defense.
Scioto App. No. 18CA3857 6
The United States Supreme Court has generally interpreted this provision to
mean a criminal defendant is entitled to the “reasonably effective assistance”
of counsel. Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80
L.Ed.2d 674 (1984); accord Hinton v. Alabama, 571 U.S. 263, 272, 134
S.Ct. 1081, 188 L.Ed.2d 1 (2014) (“defendants are entitled to be represented
by an attorney who meets at least a minimal standard of competence”).
{¶11} To establish constitutionally ineffective assistance of counsel, a
criminal appellant must show that (1) his counsel’s performance was
deficient and (2) the deficient performance prejudiced his defense. E.g.,
Strickland, 466 U.S. at 687; State v. Myers, 154 Ohio St.3d 405, 2018-Ohio-
1903, 114 N.E.3d 1138, ¶ 183; State v. Powell, 132 Ohio St.3d 233, 2012-
Ohio-2577, 971 N.E.2d 865, ¶ 85. An attorney’s performance is deficient if
it falls below an objective standard of reasonable representation. State v.
Short, 129 Ohio St.3d 360, 2011-Ohio-3641, 952 N.E.2d 1121, ¶ 113. An
attorney’s deficient performance is prejudicial where there is a reasonable
probability that, but for the attorney’s errors, the result of the proceeding
would have been different. Id.{¶12} In Ohio, a properly licensed attorney is presumed competent.
State v. Gondor, 112 Ohio St.3d 377, 2006-Ohio-6679, 860 N.E.2d 77, ¶ 62.
Thus, in reviewing a claim of ineffective assistance of counsel, we indulge
Scioto App. No. 18CA3857 7
in “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 trial strategy.’ ” Strickland at 689, quoting Michael v.
Louisiana, 350 U.S. 91, 101, 76 S.Ct. 158, 100 L.Ed. 83 (1956).
{¶13} Failure to establish either deficient performance or prejudice is
fatal to a claim of ineffective assistance. State v. Jones, 4th Dist. Scioto No.
06CA3116, 2008-Ohio-968, ¶ 14. Therefore, if one element is dispositive, a
court need not analyze both. State v. Madrigal, 87 Ohio St.3d 378, 389, 721
N.E.2d 52 (2000).
{¶14} Appellant’s first argument is based on the contention that his
trafficking and possession charges should have been merged at sentencing
under R.C. 2941.25. That statute provides:
(A) Where the same conduct by defendant can be construed to
constitute two or more allied offenses of similar import, the
indictment or information may contain counts for all such
offenses, but the defendant may be convicted of only one.
(B) Where the defendant’s conduct constitutes two or more
offenses of dissimilar import, or where his conduct results in
two or more offenses of the same or similar kind committed
separately or with a separate animus as to each, the indictment
or information may contain counts for all such offenses, and the
defendant may be convicted of all of them.
Scioto App. No. 18CA3857 8
R.C. 2941.25. The Supreme Court of Ohio has explained that, “[a]bsent a
more specific legislative statement, R.C. 2941.25 is the primary indication of
the General Assembly’s intent to prohibit or allow multiple punishments for
two or more offenses resulting from the same conduct.”
{¶15} For purposes of R.C. 2941.25(A), “a conviction is a
determination of guilt and the ensuing sentence.” State v. Whitfield, 124
Ohio St.3d 319, 2010-Ohio-2, 922 N.E.2d 182, ¶ 13. Accordingly, “R.C.
2941.25(A)’s mandate that a defendant may be ‘convicted’ of only one
allied offense is a protection against multiple sentences rather than multiple
convictions.” Id. at ¶ 18. A court therefore determines whether to merge
two or more offenses under R.C. 2941.25 at sentencing. Id.
{¶16} In this case, the parties entered into a plea agreement pursuant
to which Appellant pleaded guilty to both the trafficking and possession
charges, as amended to third-degree felonies. As their counsel also informed
the court, the parties further agreed that each of the two offenses was
committed with a separate animus. In State v. Rogers, 143 Ohio St.3d 385,
2015-Ohio-2459, 38 N.E.3d 860, the Supreme Court of Ohio held that “[i]t
is possible for an accused to expressly waive the protection afforded by R.C.
2941.25, such as by ‘stipulating in the plea agreement that the offenses were
committed with separate animus.’ ” Rogers at ¶ 20, quoting State v.
Scioto App. No. 18CA3857 9
Underwood, 124 Ohio St.3d 365, 2010-Ohio-1, 922 N.E.2d 923, ¶ 29. This
is precisely what occurred in this case. Appellant expressly waived the
protection afforded by R.C. 2941.25 in his plea agreement.
{¶17} Since Appellant had already waived the protection of R.C.
2941.25, his counsel acted reasonably when she chose not to argue for
merger of the two offenses. Consequently, Appellant’s argument that he
received ineffective assistance for that reason fails. As the waiver is
dispositive, we need not consider the State’s other responses regarding
application of R.C. 2941.25.
{¶18} Appellant’s second argument is that his counsel should have
objected to the imposition of consecutive sentences. R.C. 2929.41(A)
establishes a statutory presumption in favor of concurrent sentences. “In
order to impose consecutive terms of imprisonment, a trial court must make
the findings mandated by R.C. 2929.14(C)(4) at the sentencing hearing and
incorporate its findings into its sentencing entry, but the court has no
obligation to state reasons to support its findings.” Blair at ¶ 52, citing State
v. Bonnell, 140 Ohio St.3d 209, 2014-Ohio-3177, 16 N.E.3d 659, syllabus.
{¶19} “Under the tripartite procedure set forth in R.C. 2929.14(C)(4),
prior to imposing consecutive sentences the trial court had to find that: (1)
consecutive sentences are necessary to protect the public from future crime
Scioto App. No. 18CA3857 10
or to punish the offender, (2) consecutive sentences are not disproportionate
to the seriousness of the offender’s conduct and to the danger the offender
poses to the public, and (3) * * * the harm caused by two or more multiple
offenses was so great or unusual that no single prison term for any of the
offenses committed adequately reflects the seriousness of the offender’s
conduct.” State v. Leonhart, 4th Dist. Washington No. 13CA38, 2014-Ohio-
5601, ¶ 58. “Although it is not necessary for a trial court to use talismanic
words in each step of its analysis to comply with R.C. 2929.14(C)(4), it must
be clear from the record that the trial court actually made the required
findings.” Blair at ¶ 53, citing State v. Baker, 4th Dist. Athens No. 13CA18,
2014-Ohio-1967, ¶ 37, citing State v. Clay, 4th Dist. Lawrence No. 11CA23,
2013-Ohio-4649, ¶ 64. Under R.C. 2929.15(B), “the prison term imposed
after violation of a community-control sanction must comply with the
requirements of R.C. 2929.14.” State v. Love, 2002-Ohio-7178, ¶ 24.
{¶20} Before sentencing Appellant at the revocation hearing, the trial
court made the following findings, among others, on the record:
The Court will also find that consecutive sentences are
necessary to protect the public from future crime and to punish
the offender, and not disproportionate to the seriousness of the
offender’s conduct. The Court will find that at least two of the
multiple offenses was committed in 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 the
Scioto App. No. 18CA3857 11
course of conduct accurately reflects the seriousness of the
offender’s conduct.
These are the findings required under R.C. 2929.14(C)(4). As mentioned,
the court had no obligation to state reasons to support its findings.
{¶21} Because the record is clear that the court made the required
findings, Appellant’s only possible ground for objection would have been
that the evidence failed to support the court’s findings. See Bonnell at 29
(“[A]s long as the reviewing court can discern that the trial court engaged in
the correct analysis and can determine that the record contains evidence to
support the findings, consecutive sentences should be upheld.”). In this
case, the court’s findings are supported by the record.
{¶22} The court surmised from Appellant’s testimony that he did not
demonstrate a genuine interest in reforming his conduct and complying with
the terms of his community control—it appeared that Appellant “had other
things to do” and was “busy.” In addition, Appellant testified that he was
smoking marijuana during the time that he was supposed to have been
registering for community control. (Appellant disputed that he was using
marijuana in May 2018, but then admitted to its use in June 2018 when he
still had not reported to the Probation Department.) These facts support the
finding that Appellant presented a danger to the public and consecutive
sentences were therefore necessary to protect the public from future crime.
Scioto App. No. 18CA3857 12
{¶23} The record also supports the court’s finding that consecutive
sentences were not disproportionate to the seriousness of Appellant’s
conduct. Appellant pleaded guilty to two third-degree felonies, each of
which carries a prison term of up to 36 months. R.C. 2929.14(A)(3)(b). At
the original sentencing hearing and in its Judgment Entry of Sentence, the
trial court informed Appellant that violation of his community control would
result in a prison term of 72 months. The 48-month prison term that
Appellant received is therefore 24 months shorter than the prison term that
the court could have imposed for violation of his community control. See
R.C. 2929.19(B)(4) (upon imposition of community control, the court “shall
indicate the specific prison term that may be imposed as a sanction for [its]
violation”) and State v. Brooks, 103 Ohio St.3d 134, 2004-Ohio-4746, 814
N.E.2d 837 (court has discretion to impose prison term upon violation of
community control up to the length of the specific term identified pursuant
to R.C. 2929.19(B)(4)).
{¶24} There is also evidence supporting the trial court’s finding
regarding the seriousness of Appellant’s conduct. Again, Appellant pleaded
guilty to trafficking and possession of cocaine, two third-degree felonies, yet
admitted to using another illegal substance when he was supposed to be
enrolled in community control. Appellant never reported to his probation
Scioto App. No. 18CA3857 13
officer. Moreover, he had to be arrested pursuant to a warrant in order to
secure his appearance at the revocation hearing. The imposition of
consecutive sentences, which combined for a total of 48 months in prison,
was commensurate with the seriousness of Appellant’s conduct.
{¶25} Additionally, Appellant also cites the provision of R.C.
2929.14(B)(1)(b) that states: “Except as provided in division (B)(1)(g) of
this section, a court shall not impose more than one prison term on an
offender under division (B)(1)(a) of this section for felonies committed as
part of the same act or transaction.” R.C. 2929.14(B)(1)(6). R.C.
2929.14(B)(1)(a) provides that certain prison terms shall be imposed on an
offender who is convicted of or pleads guilty to a felony who is also
convicted of or pleads guilty to a specification involving the possession or
use of a firearm. Appellant did not plead guilty to a firearm specification
and was not sentenced to a prison term under R.C. 2929.14(B)(1)(a).
Appellant was mistaken in his reliance on R.C. 2929.14(B)(1)(b).
{¶26} In sum, Appellant’s counsel did not have a meritorious basis for
objecting to the trial court’s imposition of separate sentences under R.C.
2941.25 or consecutive sentences under R.C. 2919.14. Her decision not to
object on those grounds was reasonable and Appellant has not shown that
Scioto App. No. 18CA3857 14
her performance was otherwise deficient. Appellant’s first assignment of
error is overruled.
ASSIGNMENT OF ERROR II
{¶27} Appellant contends in his second assignment of error that the
trial court erred because it did not merge the counts against him and sentence
him to the statutory minimum prison term. In evaluating Appellant’s first
assignment of error, we determined that Appellant waived the protection
afforded by R.C. 2941.25, which dictates when offenses shall be merged, by
stipulating that each count was committed with a separate animus in his plea
agreement. Appellant’s argument regarding the length of his prison term is
that the court failed to make the findings required under R.C. 2929.14(C)(4)
to impose consecutive sentences. We also have already found, however, that
the trial court complied with that statute when it sentenced Appellant. These
two holdings are dispositive of Appellant’s second assignment of error,
which is therefore overruled.
CONCLUSION
{¶28} As discussed above, we overrule Appellant’s first assignment of
error because his counsel’s performance was not deficient. His second
assignment of error is overruled because the trial court did not err in
imposing separate sentences on the counts against him, to be served
Scioto App. No. 18CA3857 15
consecutively, for a total 48-month prison term. Accordingly, we affirm the
lawful sentence imposed by the trial court.
JUDGMENT AFFIRMED.
Scioto App. No. 18CA3857 16
JUDGMENT ENTRY
It is ordered that the JUDGMENT BE AFFIRMED. Court costs are
assessed to Appellant.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing
the Scioto County Common Pleas Court to carry this judgment into
execution.
IF A STAY OF EXECUTION OF SENTENCE AND RELEASE
UPON BAIL HAS BEEN PREVIOUSLY GRANTED BY THE TRIAL
COURT OR THIS COURT, it is temporarily continued for a period not to
exceed sixty days upon the bail previously posted. The purpose of a
continued stay is to allow Appellant to file with the Supreme Court of Ohio
an application for a stay during the pendency of proceedings in that court. If
a stay is continued by this entry, it will terminate at the earlier of the
expiration of the sixty day period, or the failure of the Appellant to file a
notice of appeal with the Supreme Court of Ohio in the forty-five day appeal
period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Supreme
Court of Ohio. Additionally, if the Supreme Court of Ohio dismisses the
appeal prior to expiration of sixty days, the stay will terminate as of the date
of such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to
Rule 27 of the Rules of Appellate Procedure.
Abele, J. & Hess, J.: Concur in Judgment and Opinion.
For the Court,
BY: ______________________________
Matthew W. McFarland, Judge
NOTICE TO COUNSEL
Pursuant to Local Rule No. 14, this document constitutes a final
judgment entry and the time period for further appeal commences from
the date of filing with the clerk.