State v. Waggle , 2021 Ohio 3549 ( 2021 )


Menu:
  • [Cite as State v. Waggle, 
    2021-Ohio-3549
    .]
    COURT OF APPEALS
    MUSKINGUM COUNTY, OHIO
    FIFTH APPELLATE DISTRICT
    STATE OF OHIO                                :      JUDGES:
    :      Hon. W. Scott Gwin, P.J.
    Plaintiff-Appellee                   :      Hon. Patricia A. Delaney, J.
    :      Hon. Earle E. Wise, Jr., J.
    -vs-                                         :
    :
    PAUL WAGGLE                                  :      Case No. CT2020-55
    :
    Defendant-Appellant                  :      OPINION
    CHARACTER OF PROCEEDING:                            Appeal from the Court of Common
    Pleas, Case No. CR2020-0326
    JUDGMENT:                                          Affirmed in part; remanded in part
    DATE OF JUDGMENT:                                   September 30, 2021
    APPEARANCES:
    For Plaintiff-Appellee                              For Defendant-Appellant
    TAYLOR BENNINGTON                                   JAMES A. ANZELMO
    27 North Fifth Street                               446 Howland Drive
    P.O. Box 189                                        Gahanna, OH 43230
    Zanesville, OH 43701
    Muskingum County, Case No. CT2020-55                                                        2
    Wise, Earle, J.
    {¶ 1} Defendant-Appellant Paul Waggle appeals the November 5, 2020 judgment
    of the Muskingum County Court of Common Pleas convicting him of two counts of
    felonious assault, one count of tampering with evidence, one count of kidnapping, and
    classifying him as a violent offender subject to in-person registration for a period of 10
    years. Plaintiff-Appellee is the state of Ohio.
    {¶ 2} On July 18, 2020 Appellant savagely beat and stabbed R.S. as she sat in
    the passenger seat of his Chevy Impala. R.S. suffered blunt-force trauma to her face and
    head resulting in fractures to her mandible and missing teeth as well as multiple stab
    wounds all over her body. Following the incident Appellant showered and then burned the
    clothing he had been wearing during the assault in his backyard.
    {¶ 3} As a result of these events, on July 28, 2020, the Muskingum County Grand
    Jury returned a seven-count indictment charging Appellant with three counts of felonious
    assault, one count of tampering with evidence, two counts of kidnapping and one count
    of attempted murder.
    {¶ 4} On September 28, 2020, following negotiations with the state, Appellant
    entered pleas of guilty to two counts of felonious assault, violations of R.C. 2903.11(A)(2),
    felonies of the second degree, one count of tampering with evidence, a violation of R.C.
    2921.12(A)(1), a felony of the third degree, and one count of kidnapping, a violation of
    R.C. 2905.01(A)(3), a felony of the first degree. The state agreed to nolle the balance of
    the indictment. Before entering his pleas, Appellant was provided with a plea of guilty
    packet which included written notification of his obligation to enroll on the violent offender
    Muskingum County, Case No. CT2020-55                                                    3
    database. The notification included an explanation of the presumption of his ten-year duty
    to enroll in the database and the procedure and requirements for rebutting the
    presumption.
    {¶ 5} Appellant appeared for sentencing on November 2, 2020. The trial court
    determined one count of felonious assault and kidnapping were allied offenses and the
    state elected to proceed to sentencing on the kidnapping. Appellant was thereafter
    sentenced to an aggregate prison term of 16 to 21 years with 10 years being mandatory.
    {¶ 6} On November 16, 2020 an additional hearing was held to address
    Appellant's placement in the Violent Offender Registry Database (VOD). Both Appellant
    and the state agreed the matter could be handled "without voiding the sentence and
    starting over." Transcript of hearing (TH) at 3. Counsel for Appellant then indicated that
    Appellant understood the requirements of the VOD as the information was contained in
    his plea form packet but "[w]e were just remiss in doing the paperwork at the sentencing
    hearing." T.H at 3-4. The trial court then addressed Appellant who stated he understood
    his duty to enroll in the VOD for a 10-year period based upon his conviction. A nunc pro
    tunc sentencing entry followed which addressed Appellant's duties as a violent offender
    and his enrollment in the VOD.
    {¶ 7} Appellant timely filed an appeal and the matter is now before this court for
    consideration. He raises four assignments of error for our consideration as follow:
    I
    {¶ 8} "AS AMENDED BY THE REAGAN TOKES ACT, THE REVISED CODE'S
    SENTENCES FOR FIRST AND SECOND DEGREE QUALIFYING FELONIES
    Muskingum County, Case No. CT2020-55                                                      4
    VIOLATES THE CONSTITUTIONS OF THE UNITED STATES AND THE STATE OF
    OHIO."
    II
    {¶ 9} "THE TRIAL COURT UNLAWFULLY ORDERED WAGGLE TO SERVE
    CONSECUTIVE SENTENCES FOR HIS OFFENSES, IN VIOLATION OF HIS RIGHTS
    TO DUE PROCESS, GUARANTEED BY SECTION 10, ARTICLE I OF THE OHIO
    CONSTITUTION AND THE FIFTH AND FOURTEENTH AMENDMENTS TO THE
    UNITED STATES CONSTITUTION."
    III
    {¶ 10} "THE TRIAL COURT ERRED BY ORDERING WAGGLE TO BE PLACED
    ON THE VIOLENT OFFENDER REGISTRY."
    IV
    {¶ 11} "PAUL     WAGGLE       RECEIVED       INEFFECTIVE       ASSISTANCE        OF
    COUNSEL, IN VIOLATION OF THE SIXTH AMENDMENT TO THE UNITED STATES
    CONSTITUTION AND SECTION 10, ARTICLE I OF THE OHIO CONSTITUTION."
    I
    {¶ 12} Appellant's first assignment of error challenges the constitutionality of the
    Regan Tokes Act which codified hybrid indefinite prison terms for first and second degree
    felonies. Appellant challenges the presumptive release feature of the act, R.C. 2967.271,
    advancing several arguments including it violates his constitutional rights to trial by jury
    and due process of law, and further violates the constitutional requirement of separation
    of powers and equal protection.
    Muskingum County, Case No. CT2020-55                                                   5
    {¶ 13} R.C. 2967.271 provides in relevant part:
    (B) When an offender is sentenced to a non-life felony indefinite
    prison term, there shall be a presumption that the person shall be
    released from service of the sentence on the expiration of the
    offender's minimum prison term or on the offender's presumptive
    earned early release date, whichever is earlier.
    (C) The presumption established under division (B) of this section is
    a rebuttable presumption that the department of rehabilitation and
    correction may rebut as provided in this division. Unless the
    department rebuts the presumption, the offender shall be released
    from service of the sentence on the expiration of the offender's
    minimum prison term or on the offender's presumptive earned early
    release date, whichever is earlier. The department may rebut the
    presumption only if the department determines, at a hearing, that one
    or more of the following applies:
    (1) Regardless of the security level in which the offender is classified
    at the time of the hearing, both of the following apply:
    (a) During the offender's incarceration, the offender committed
    institutional rule infractions that involved compromising the security
    of a state correctional institution, compromising the safety of the staff
    of a state correctional institution or its inmates, or physical harm or
    the threat of physical harm to the staff of a state correctional
    Muskingum County, Case No. CT2020-55                                                   6
    institution or its inmates, or committed a violation of law that was not
    prosecuted, and the infractions or violations demonstrate that the
    offender has not been rehabilitated.
    (b) The offender's behavior while incarcerated, including, but not
    limited to the infractions and violations specified in division (C)(1)(a)
    of this section, demonstrate that the offender continues to pose a
    threat to society.
    (2) Regardless of the security level in which the offender is classified
    at the time of the hearing, the offender has been placed by the
    department in extended restrictive housing at any time within the
    year preceding the date of the hearing.
    (3) At the time of the hearing, the offender is classified by the
    department as a security level three, four, or five, or at a higher
    security level.
    (D)(1) If the department of rehabilitation and correction, pursuant to
    division (C) of this section, rebuts the presumption established under
    division (B) of this section, the department may maintain the
    offender's incarceration in a state correctional institution under the
    sentence after the expiration of the offender's minimum prison term
    or, for offenders who have a presumptive earned early release date,
    after the offender's presumptive earned early release date. The
    department may maintain the offender's incarceration under this
    division for an additional period of incarceration determined by the
    Muskingum County, Case No. CT2020-55                                                 7
    department. The additional period of incarceration shall be a
    reasonable period determined by the department, shall be specified
    by the department, and shall not exceed the offender's maximum
    prison term.
    (2) If the department maintains an offender's incarceration for an
    additional period under division (D)(1) of this section, there shall be
    a presumption that the offender shall be released on the expiration
    of the offender's minimum prison term plus the additional period of
    incarceration specified by the department as provided under that
    division or, for offenders who have a presumptive earned early
    release date, on the expiration of the additional period of
    incarceration to be served after the offender's presumptive earned
    early release date that is specified by the department as provided
    under that division. The presumption is a rebuttable presumption that
    the department may rebut, but only if it conducts a hearing and
    makes the determinations specified in division (C) of this section, and
    if the department rebuts the presumption, it may maintain the
    offender's incarceration in a state correctional institution for an
    additional period determined as specified in division (D)(1) of this
    section. Unless the department rebuts the presumption at the
    hearing, the offender shall be released from service of the sentence
    on the expiration of the offender's minimum prison term plus the
    additional period of incarceration specified by the department or, for
    Muskingum County, Case No. CT2020-55                                                    8
    offenders who have a presumptive earned early release date, on the
    expiration of the additional period of incarceration to be served after
    the offender's presumptive earned early release date as specified by
    the department.
    The provisions of this division regarding the establishment of a
    rebuttable   presumption,    the   department's     rebuttal   of   the
    presumption, and the department's maintenance of an offender's
    incarceration for an additional period of incarceration apply, and may
    be utilized more than one time, during the remainder of the offender's
    incarceration. If the offender has not been released under division
    (C) of this section or this division prior to the expiration of the
    offender's maximum prison term imposed as part of the offender's
    non-life felony indefinite prison term, the offender shall be released
    upon the expiration of that maximum term.
    {¶ 14} Appellant argues these portions of R.C 2967.271 permitting the Department
    of Rehabilitation and Corrections (DRC) to administratively extend his prison term beyond
    his presumptive minimum prison term violate the United States and Ohio Constitutions.
    However, as the state points out, appellant has not yet been subject to the application of
    these provisions, as he has not yet served his minimum term, and therefore has not been
    denied release at the expiration of his minimum term of incarceration.
    {¶ 15} We addressed the concept of ripeness for review in regard to the Regan
    Tokes Act in State v. Downard, 5th Dist. Muskingum, CT2019, 
    2020-Ohio-4227
    :
    Muskingum County, Case No. CT2020-55                                                   9
    The Ohio Supreme Court discussed the concept of ripeness for
    review in State ex rel. Elyria Foundry Co. v. Indus. Comm., 
    82 Ohio St.3d 88
    , 
    1998-Ohio-366
    , 
    694 N.E.2d 459
    :
    Ripeness “is peculiarly a question of timing.” Regional Rail
    Reorganization Act Cases (1974), 
    419 U.S. 102
    , 140, 
    95 S.Ct. 335
    ,
    357, 
    42 L.Ed.2d 320
    , 351. The ripeness doctrine is motivated in part
    by the desire "to prevent the courts, through avoidance of premature
    adjudication, from entangling themselves in abstract disagreements
    over administrative policies * * *." Abbott Laboratories v. Gardner
    (1967), 
    387 U.S. 136
    , 148, 
    87 S.Ct. 1507
    , 1515, 
    18 L.Ed.2d 681
    ,
    691. As one writer has observed:
    The basic principle of ripeness may be derived from the conclusion
    that 'judicial machinery should be conserved for problems which are
    real or present and imminent, not squandered on problems which are
    abstract or hypothetical or remote.' * * * [T]he prerequisite of ripeness
    is a limitation on jurisdiction that is nevertheless basically optimistic
    as regards the prospects of a day in court: the time for judicial relief
    is simply not yet arrived, even though the alleged action of the
    defendant foretells legal injury to the plaintiff. Comment, Mootness
    and Ripeness: The Postman Always Rings Twice (1965), 65 Colum.
    L.Rev. 867, 876. Id. at 89, 694 N.E.2d at 460.
    Muskingum County, Case No. CT2020-55                                                     10
    In State v. McCann, 8th Dist. Cuyahoga No. 85657, 
    2006-Ohio-171
    ,
    the defendant argued because the Parole Board, pursuant to R.C.
    2967.28, could extend his sentence by up to an additional five years
    for violation of post-release control, the statute was unconstitutional.
    The Eighth District Court of Appeals concluded because McCann
    was not currently the subject of such action by the Parole Board, the
    issue was not yet ripe for review. Id. at ¶6.
    Likewise, in the instant case, while R.C. 2967.271 allows the DRC to
    rebut the presumption Appellant will be released after serving his
    nine year minimum sentence and potentially continue his
    incarceration to a term not exceeding thirteen years, Appellant has
    not yet been subject to such action by the DRC, and thus the
    constitutional issue is not yet ripe for our review.
    {¶ 16} Downard, at ¶8-11. See also, State v. Buckner, 5th Dist. Muskingum Nos.
    CT2020-0023 & CT2020-0024, 
    2020-Ohio-7017
    ; State v. Wolfe, 5th Dist. Licking No.
    2020CA00021, 
    2020-Ohio-5501
    ; State v. Cochran, 5th Dist. Licking No. 2019 CA 00122,
    
    2020-Ohio-5329
    ; State v. Clark, 5th Dist. Licking No. 2020 CA 00017, 
    2020-Ohio-5013
    ;
    State v. Manion, 5th Dist. Tuscarawas No. 2020 AP 03 0009, 
    2020-Ohio-4230
    ; State v.
    Kibler, 5th Dist. Muskingum No. CT2020-0026, 
    2020-Ohio-4631
    .
    {¶ 17} Appellant does not dispute he had not yet been subject to the provisions of
    R.C. 2967.271. We therefore find here as we did in Downard, Appellant's constitutional
    challenges are not yet ripe for review.
    Muskingum County, Case No. CT2020-55                                                    11
    {¶ 18} The first assignment of error is overruled.
    II
    {¶ 19} In his second assignment of error, Appellant argues the trial court unlawfully
    ordered him to serve consecutive sentences. We disagree.
    {¶ 20} R.C. 2929.14(C)(4) addresses consecutive sentences. That section states:
    (4) If multiple prison terms are imposed on an offender for convictions
    of multiple offenses, the court may require the offender to serve the
    prison terms consecutively if the court finds that the consecutive
    service is necessary to protect the public from future crime or to
    punish the offender and that consecutive sentences are not
    disproportionate to the seriousness of the offender's conduct and to
    the danger the offender poses to the public, and if the court also finds
    any of the following:
    (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 post-release 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
    Muskingum County, Case No. CT2020-55                                                      12
    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.
    {¶ 21} When imposing consecutive sentences, a trial court must state the required
    findings at the sentencing hearing. State v. Bonnell, 
    140 Ohio St.3d 209
    , 
    2014-Ohio-3177
    ,
    
    16 N.E.3d 659
    , ¶ 29. Because a court speaks through its journal, the court should also
    incorporate its statutory findings into the sentencing entry. 
    Id.
     However, a word-for-word
    recitation of the language of the statute is not required. 
    Id.
     As long as the reviewing court
    can discern the trial court engaged in the correct analysis and can determine the record
    contains evidence to support the findings, consecutive sentences should be upheld. 
    Id.
    {¶ 22} The trial court here made the appropriate findings and Appellant concedes
    the same. Transcript of sentencing (TS) 16-17. He argues instead that he was
    undeserving of consecutive sentences because he has no prior criminal record, is
    remorseful, and the instant matter involved only one victim.
    {¶ 23} First, Appellant's claim that he has no prior record is not borne out by the
    record. In fact, Appellant had just been released from prison for aggravated assault and
    domestic violence before he committed the instant crimes. TS 13. Additionally, after
    Appellant engaged in victim blaming during his sentencing hearing, the trial court
    specifically found Appellant failed to take responsibility for his actions and demonstrated
    no remorse. TS 9-12. Based upon these facts as well as the balance of the record, we
    Muskingum County, Case No. CT2020-55                                                         13
    cannot say that we clearly and convincingly find that the trial court's order for consecutive
    service was not supported by the R.C. 2929.14(C) factors or that it was contrary to law.
    {¶ 24} The second assignment of error is overruled.
    III
    {¶ 25} In his third assignment of error Appellant argues the trial court failed to
    properly inform him, before sentencing, of the procedure and criteria for rebutting the
    presumption he would be placed in the Violent Offender Registry Database (VOD) and
    therefore his placement in the same was error. We agree the trial court left out required
    information regarding the VOD.
    Sierah's Law
    {¶ 26} R.C. 2903.41 et seq., known as Sierah's Law, became effective on March
    20, 2019. See 2018 S.B. No. 231. The law created the VOD and requires violent offenders
    convicted of specified offenses, including kidnapping, to enroll in the database. Sierah's
    Law creates a presumption that violent offenders enroll in the database. Once enrolled,
    an offender is required to re-enroll in the database on an annual basis for a minimum of
    10 years.
    {¶ 27} Enrollment in the VOD further requires an offender to complete and sign an
    enrollment form providing various information about his or herself as well as finger and
    palm prints and annual photographs. R.C. 2903.42(C)(2)(a)-(i); R.C. 2903.43(C)(3),
    (D)(1). An offender who recklessly fails to enroll, re-enroll, or notify the sheriff of a change
    of address is guilty of a felony of the fifth degree. R.C. 2903.43(I)(1) and (2).
    The Trial Court's Obligations
    Muskingum County, Case No. CT2020-55                                                        14
    {¶ 28} R.C. 2903.42(A)(1) governs enrollment in the VOD and places certain
    notification obligations on the trial court before sentencing. Relevant to the instant matter
    that section states:
    (A)(1) For each person who is classified a violent offender, it is
    presumed that the violent offender shall be required to enroll in the
    violent offender database with respect to the offense that so
    classifies the person and shall have all violent offender database
    duties with respect to that offense for ten years after the offender
    initially enrolls in the database. The presumption is a rebuttable
    presumption that the violent offender may rebut as provided in
    division (A)(4) of this section, after filing a motion in accordance with
    division (A)(2)(a) or (b) of this section, whichever is applicable. Each
    violent offender shall be informed of the presumption established
    under this division, of the offender's right to file a motion to rebut the
    presumption, of the procedure and criteria for rebutting the
    presumption, and of the effect of a rebuttal and the post-rebuttal
    hearing procedures and possible outcome, as follows:
    (a) If the person is classified a violent offender under division (A)(1)
    of section 2903.41 of the Revised Code, the court that is sentencing
    the offender for the offense that so classifies the person shall inform
    the offender before sentencing of the presumption, the right, and the
    procedure, criteria, and possible outcome.
    Muskingum County, Case No. CT2020-55                                                    15
    {¶ 29} R.C. 2903.42(A)(1)(a), emphasis added.
    The Offender's Obligations
    {¶ 30} Should an offender wish to rebut the presumption of enrollment into the
    VOD the process for doing so is set forth in R.C. 2903.42(A)(2)(a):
    (2) A violent offender who wishes to rebut the presumption
    established under division (A)(1) of this section shall file a motion in
    accordance with whichever of the following is applicable, and shall
    serve a copy of the motion on the prosecutor:
    (a) If the person is classified a violent offender under division (A)(1)
    of section 2903.41 of the Revised Code, the offender shall file the
    motion with the court that is sentencing the offender for the offense
    that classifies the person a violent offender. The motion shall assert
    that the offender was not the principal offender in the commission of
    that offense and request that the court not require the offender to
    enroll in the violent offender database and not have all VOD duties
    with respect to that offense. The motion shall be filed prior to or at
    the time of sentencing.
    {¶ 31} Thus, while R.C. 2903.43(A)(2)(a) does provide a mechanism to rebut the
    presumption of enrollment into the VOD, the only way a defendant can successfully
    Muskingum County, Case No. CT2020-55                                                      16
    overcome that presumption is if he or she is not the principal offender of the subject
    offense.
    Sierah's Law as Applied to this Matter
    {¶ 32} At the change of plea hearing in this matter, the state first notified the trial
    court of the agreement between the parties, and then provided the trial court with "a four-
    page signed plea agreement * * *. And in addition, there's additional pages consisting of
    four pages including * * * a notice of violent offender database provisions." Counsel for
    Appellant then indicated he had reviewed the information with Appellant and answered
    his questions. Transcript of Plea (TP) 4-5.
    {¶ 33} During Appellant's plea colloquy, the trial court made brief mention of the
    VOD advising Appellant:
    THE COURT: You'll be in the violent offender database, and that's
    for a period – there's a presumption for a period of ten years. There's
    some ways to rebut the presumption. But upon your release from
    prison, you'll have to be registered in the violent offender database.
    Are you aware of that?
    [APPELLANT]: Yes, Your Honor.
    THE COURT: And [defense counsel] went over that with you?
    [APPELLANT]: Yes, Your Honor.
    {¶ 34} TP. 11.
    Muskingum County, Case No. CT2020-55                                                17
    {¶ 35} Apparently realizing it had provided inadequate information to Appellant
    regarding the VOD during his change-of-plea hearing, the trial court held a hearing to
    remedy the situation. The hearing was held on November 16, 2020, after Appellant was
    sentenced. At that hearing the following exchange took place:
    [The State]: Thank you, Your Honor. We're here on Case No.
    CR2020-0326 for [Appellant]. The purpose of the hearing is involving
    [Appellant's] placement on the violent offender registry.
    The Court: And will both counsel agree that we can do that without
    voiding the sentence and going back and staring over? [Counsel for
    Appellant]?
    [Counsel for Appellant]: Yes, Your Honor.
    The Court: That all we have to do is go through the violent offender
    registry.
    [Counsel for Appellant]: He was aware. It's in the plea form. He
    understood his requirements. We just were remiss in doing the
    paperwork at the sentencing hearing.
    The Court: Thank you. I wanted to make sure everybody agreed
    that's it. That's my belief. I just wanted to make sure there was no
    objection.
    [The State]: State would agree, Your Honor.
    Muskingum County, Case No. CT2020-55                                                  18
    The Court: All right. Thank you. [Appellant], you understand that you
    have a duty to enroll as a violent offender based upon your
    conviction?
    [Appellant]: Yes, Your Honor.
    The Court: What your – what your rules and requirements were –
    [Appellant]: Yes, sir.
    The Court: -- about registering? You also understand, that's for a 10-
    year period?
    [Appellant]: Yes, Your Honor.
    The Court: And you also understand that if you fail to register
    appropriately or don't follow the rules and regulations, that could lead
    to new and additional jail or prison time?
    [Appellant]: Yes, Your Honor.
    The Court: Do you have any questions about any of that?
    [Appellant]: No, Your Honor.
    The Court: [Counsel for Appellant], anything further we need to
    address?
    [Counsel for Appellant]: No, Your Honor.
    The Court: Thank you. Based upon that, I do find that you are a
    violent offender for the purpose of – of the necessity to enroll in the
    violent offender database. [Appellant], do you have any questions
    about anything?
    [Appellant]: No, Your Honor.
    Muskingum County, Case No. CT2020-55                                                      19
    {¶ 36} Transcript of hearing 3-5.
    {¶ 37} As Appellant points out, the trial court failed to advise Appellant of the
    procedure and criteria for rebutting the presumption he would be enrolled in the VOD. In
    support of his argument, Appellant directs us to State v. Fabian, 12th Dist. Warren No.
    CA2019-10-119, 
    2020-Ohio-3926
    . In that matter, Fabian argued his pleas were not
    knowingly, intelligently, or voluntarily made because the trial court failed to comply with
    Crim.R. 11(C)(2)(a) when it failed to advise him of post-release control during his plea
    colloquy. The majority of the court agreed finding "the trial court's total failure to inform
    Fabian of postrelease control, which was a part of the maximum penalty, before it
    accepted the guilty plea, constituted "a trial court's complete failure to comply with a
    portion of Crim.R. 11(C)” pursuant to the second exception to the prejudice requirement."
    " Fabian ¶ 24. quoting State v. Sarkozy, 
    117 Ohio St.3d 86
    , 
    2008-Ohio-509
    , 
    881 N.E.2d 1224
     ¶ 22.
    {¶ 38} But Appellant does not argue that his plea was rendered involuntary due to
    the trial court's failure to advise him of the procedure and criteria for rebutting the
    presumption he would be placed on the VOD, nor does he request his sentence be
    vacated. Rather, Appellant simply argues the trial court erred in placing him on the VOD.
    {¶ 39} Appellant's placement on the VOD is not itself erroneous as it is mandatory
    based on Appellant's conviction for kidnapping and as the sole offender in the matter.
    However, the trial court did not fulfill all of its notification requirements.
    {¶ 40} The Ohio General Assembly chose the term "shall" when describing the trial
    court's obligation to inform a violent offender of the procedure and criteria for rebutting
    the presumption that the offender will be enrolled in the VOD. R.C 2903.42(A)(1)(a). It is
    Muskingum County, Case No. CT2020-55                                                    20
    well established that "shall" means must when used in a statute. State v. Noling, 
    153 Ohio St.3d 108
    , 
    2018-Ohio-795
    , 
    101 N.E.3d 435
    , ¶ 64. The use of the word shall "connotes a
    mandatory obligation unless other language evidences a clear and unequivocal intent to
    the contrary." 
    Id.,
     citing Wilson v. Lawrence, 
    150 Ohio St.3d 368
    , 
    2017-Ohio-1410
    , 
    81 N.E.2d 1242
    , ¶ 13.
    {¶ 41} Because the sentencing court was required to inform Appellant of the
    procedure and criteria for rebutting the presumption he would be placed on the VOD and
    possible outcome, we vacate only Appellant's placement on the VOD and remand the
    matter to permit the proper advisements to be made.
    {¶ 42} The third assignment of error is sustained.
    IV
    {¶ 43} In his final assignment of error, Appellant argues his counsel rendered
    ineffective assistance. We disagree.
    {¶ 44} 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 v. Washington, 
    466 U.S. 668
    , 687–
    688, 694, 
    104 S.Ct. 2052
    , 
    80 L.Ed.2d 674
     (1984); 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, 
    104 S.Ct. 2052
    .
    Muskingum County, Case No. CT2020-55                                                     21
    {¶ 45} Appellant makes two arguments under this assignment of error. First he
    argues trial counsel was ineffective because he failed to argue against the Regan Tokes
    Act. As we have found in the first assignment of error, however, the matter is not yet ripe
    for review. We therefore reject Appellant's argument.
    {¶ 46} Next Appellant argues his counsel was ineffective for failing to object to his
    placement on the VOD. This argument has been rendered moot by our resolution to the
    third assignment of error.
    {¶ 47} The judgment of the Muskingum County Court of Common pleas is affirmed
    in part. Appellant's placement on the Violent Offender Registry Database is vacated and
    remanded for proceedings consistent with this opinion.
    By Wise, Earle, J.,
    Delaney, J. concur.
    Gwin, P.J. concurs in part, dissents in part.
    EEW/rw
    Muskingum County, Case No. CT2020-55                                                    22
    Gwin, P.J., concurs, in part and dissents in part
    {¶48} I concur in the majority’s disposition of Appellant’s Second, Third, and
    Fourth Assignments of Error.
    {¶49} I respectfully dissent from the majority’s opinion concerning ripeness and
    Appellant’s First Assignment of Error for the reasons set forth in my dissenting opinion in
    State v. Wolfe, 5th Dist., Licking No. 2020 CA 00021, 
    2020-Ohio-5501
    .
    {¶50} I further note that the Ohio Supreme Court has accepted a certified conflict
    on the issue of whether the constitutionally of the Reagan Tokes Act is ripe for review on
    direct appeal or only after the defendant has served the minimum term and been subject
    to extension by application of the Act. See, State v. Maddox, 6th Dist. Lucas No. L-19-
    1253, 
    2020-Ohio-4702
    , order to certify conflict allowed, State v. Maddox, 
    160 Ohio St.3d 1505
    , 
    2020-Ohio-6913
    , 
    159 N.E.3d 1150
    (Table) The conflict cases are State v. Leet, 2d
    Dist. Montgomery No. 28670, 
    2020-Ohio-4592
    ; State v. Ferguson, 2d Dist. Montgomery
    No. 28644, 
    2020-Ohio-4153
    ; State v. Barnes, 2d Dist. Montgomery No. 28613, 2020-
    Ohio-4150; and State v. Guyton, 12th Dist. Butler No. CA2019-12-203, 
    2020-Ohio-3837
    ;
    See also, State v. Downard, 5th Dist. Muskingum No. CT2019-0079, 
    2020-Ohio-4227
    ,
    appeal accepted on Appellant’s Proposition of Law No. II, State v. Downard, 
    160 Ohio St.3d 1507
    , 
    2020-Ohio-6835
    , 
    159 N.E.3d 1507
     (Table)(Sua sponte, cause held for the
    decision in 2020-1266, State v. Maddox). The Ohio Supreme Court heard oral arguments
    on Maddox on June 29, 2021.