State v. Parks , 2021 Ohio 3946 ( 2021 )


Menu:
  • [Cite as State v. Parks, 
    2021-Ohio-3946
    .]
    IN THE COURT OF APPEALS OF OHIO
    SECOND APPELLATE DISTRICT
    MONTGOMERY COUNTY
    STATE OF OHIO                                   :
    :
    Plaintiff-Appellee                      :   Appellate Case No. 28827
    :
    v.                                              :   Trial Court Case Nos. 2018-CR-3046,
    :   2019-CR-2904, 2019-CR-3633
    DELON RAVEIL PARKS                              :
    :   (Criminal Appeal from
    Defendant-Appellant                     :   Common Pleas Court)
    :
    ...........
    OPINION
    Rendered on the 5th day of November, 2021.
    ...........
    MATHIAS H. HECK, JR., by ANDREW T. FRENCH, Atty. Reg. No. 0069384, Assistant
    Prosecuting Attorney, Montgomery County Prosecutor’s Office, Appellate Division,
    Montgomery County Courts Building, 301 West Third Street, Dayton, Ohio 45422
    Attorney for Plaintiff-Appellee
    JEFFREY T. GRAMZA, Atty. Reg. No. 0053392, 101 Southmoor Circle NW, Kettering,
    Ohio 45429
    Attorney for Defendant-Appellant
    .............
    WELBAUM, J.
    -2-
    {¶ 1} Defendant-appellant, Delon Raveil Parks, appeals from a judgment of the
    Montgomery County Court of Common Pleas, which imposed sentence after he violated
    his community control sanctions in Montgomery C.P. Nos. 2018-CR-3046, 2019-CR-
    2904, and 2019-CR-3633. In support of his appeal, Parks contends that his trial counsel
    provided ineffective assistance by failing to move for the waiver of court costs at
    sentencing. For the reasons outlined below, the judgments of the trial court will be
    affirmed.
    Facts and Course of Proceedings
    {¶ 2} This appeal involves three cases from the Montgomery County Court of
    Common Pleas: Case Nos. 2018-CR-3046, 2019-CR-2904, and 2019-CR-3633.                    In
    Case No. 2018-CR-3046, Parks pled guilty to aggravated possession of drugs, a fifth-
    degree felony. On July 31, 2019, Parks was sentenced to community control sanctions
    for that offense. As part of Parks’ community control sanctions, the trial court ordered
    Parks to comply with certain financial obligations, including the payment of court costs.
    Approximately three months later, the trial court received a notice that Parks had violated
    the conditions of his community control. On December 31, 2019, Parks admitted to the
    violation, and the trial court reinstated Parks’ community control sanctions with the added
    condition that Parks complete the MonDay Program.
    {¶ 3} On the same day that Parks’ community control was reinstated, Parks pled
    guilty to possession of cocaine, a fifth-degree felony, in Case No. 2019-CR-2904. Parks
    also pled guilty to aggravated possession of drugs, a third-degree felony, in Case No.
    -3-
    2019-CR-3633. On January 22, 2020, the trial court sentenced Parks to community
    control sanctions for both of those cases. As part of Parks’ community control sanctions,
    the trial court once again ordered Parks to comply with certain financial obligations,
    including the payment of court costs. The aggravated possession offense in Case No.
    2019-CR-3633 also included a mandatory fine; however, the trial court waived the fine on
    grounds that Parks was indigent.
    {¶ 4} On June 4, 2020, the trial court received notices that Parks had violated the
    conditions of his community control in all three cases. On June 10, 2020, Parks admitted
    to all of the alleged violations, and the trial court sentenced him to prison. For Case No.
    2018-CR-3046 (aggravated possession of drugs – F5), the trial court imposed 12 months
    in prison. For Case No. 2019-CR-2904 (possession of cocaine – F5), the trial court also
    imposed 12 months in prison. For Case No. 2019-CR-3633 (aggravated possession of
    drugs – F3), the trial court imposed 24 months in prison. The trial court ordered all three
    sentences to be served concurrently for a total, aggregate term of 24 months in prison.
    The trial court also ordered Parks to pay court costs. Parks then appealed.
    {¶ 5} On appeal, Parks’ appellate counsel filed a brief under the authority of Anders
    v. California, 
    386 U.S. 738
    , 
    87 S.Ct. 1396
    , 
    18 L.Ed.2d 493
     (1967), asserting the absence
    of any non-frivolous issues for appeal. We rejected Parks’ Anders brief and appointed
    new appellate counsel due to the record on appeal being incomplete, as multiple
    transcripts were not made part of the record. Parks’ newly appointed appellate counsel
    thereafter supplemented the record with the missing transcripts and filed an appellate
    brief asserting a single assignment of error for our review.
    -4-
    Assignment of Error
    {¶ 6} Under his sole assignment of error, Parks contends that his trial counsel
    provided ineffective assistance by failing to move for the waiver of court costs at any of
    the sentencing hearings held in Case Nos. 2018-CR-3046, 2019-CR-2904, and 2019-CR-
    3633. Specifically, Parks argues that the trial court’s decision to waive his mandatory
    fine at the January 22, 2020 sentencing hearing due to indigency demonstrates a
    reasonable probability that the trial court would have also granted a motion to waive his
    court costs. We disagree.
    {¶ 7} “[W]hen an indigent defendant makes an ineffective-assistance-of-counsel
    claim based upon counsel’s failure to request a waiver of court costs, a reviewing court
    must apply the test in State v. Bradley, 
    42 Ohio St.3d 136
    , 141-142, 
    538 N.E.2d 373
    (1989), which adopted the standard that had been announced in Strickland [v.
    Washington, 
    446 U.S. 668
    , 
    194 S.Ct. 2052
    , 
    80 L.Ed.2d 674
     (1984)], for determining
    whether a defendant received ineffective assistance of counsel.” State v. Davis, 
    159 Ohio St.3d 31
    , 
    2020-Ohio-309
    , 
    146 N.E.3d 560
    , ¶ 1. Under that standard, “[i]n order to
    prevail on an ineffective-assistance-of-counsel claim, a defendant must prove that
    counsel’s performance was deficient and that the defendant was prejudiced by counsel’s
    deficient performance.” Id. at ¶ 10, citing Bradley at 141-142 and Strickland at 687. The
    failure to make a showing of either deficient performance or prejudice defeats a claim of
    ineffective assistance of counsel. Strickland at 697.
    {¶ 8} To establish deficient performance, a defendant must show that his trial
    counsel’s performance fell below an objective standard of reasonable representation.
    Strickland at 688; Bradley at 142. To establish prejudice, a defendant must show that
    -5-
    there is “a reasonable probability that, but for counsel’s errors, the proceeding’s result
    would have been different.” State v. Hale, 
    119 Ohio St.3d 118
    , 
    2008-Ohio-3426
    , 
    892 N.E.2d 864
    , ¶ 204, citing Strickland at 687-688; Bradley at paragraph two of the syllabus.
    More specifically, “when trial counsel fails to request that the trial court waive court costs
    on behalf of a defendant who has previously been found to be indigent, a determination
    of prejudice for purposes of an ineffective-assistance-of-counsel analysis depends upon
    whether the facts and circumstances presented by the defendant establish that there is a
    reasonable probability that the trial court would have granted the request to waive costs
    had one been made.” Davis at ¶ 16.
    {¶ 9} “Under R.C. 2947.23, a trial court is required to impose court costs against
    all convicted defendants, even those who are indigent.”          State v. Tucker, 2d Dist.
    Montgomery No. 27694, 
    2019-Ohio-652
    , ¶ 23, citing State v. White, 
    103 Ohio St.3d 580
    ,
    
    2004-Ohio-5989
    , 
    817 N.E.2d 393
    , ¶ 8. The trial court, however, has the discretion to
    waive court costs if the defendant makes a motion to waive costs. State v. Swartz, 2d
    Dist. Miami No. 2019-CA-17, 
    2020-Ohio-5037
    , ¶ 31, citing State v. Hawley, 2d Dist.
    Montgomery No. 25897, 
    2014-Ohio-731
    , ¶ 13. There is no limit on when a defendant
    can move for a waiver of court costs. State v. West, 2d Dist. Greene No. 2015-CA-72,
    
    2017-Ohio-7521
    , ¶ 31. R.C. 2947.23(C) provides that the trial court “retains jurisdiction
    to waive, suspend, or modify the payment of the costs of prosecution * * *, at the time of
    sentencing or at any time thereafter.”
    {¶ 10} The Supreme Court of Ohio in Davis, 
    159 Ohio St.3d 31
    , 
    2020-Ohio-309
    ,
    
    146 N.E.3d 560
     explained that:
    An appellate court’s reliance on the fact that a defendant may move
    -6-
    for a waiver of costs at a later time under R.C. 2947.23(C) in its prejudice
    analysis is improper. Whether the defendant may move for a waiver of
    court costs at a later time has little or no bearing on whether the trial court
    would have granted a motion to waive court costs at the time of sentencing.
    The enactment of R.C. 2947.23(C) did not change how courts of appeals
    should evaluate the prejudice prong of the ineffective-assistance-of-counsel
    analysis. The analysis remains the same: a court must review the facts
    and circumstances of each case objectively and determine whether
    the defendant demonstrated a reasonable probability that had his
    counsel moved to waive court costs, the trial court would have
    granted that motion.
    To evaluate whether a defendant has been prejudiced, as part of an
    ineffective-assistance-of-counsel claim, a court does not assess whether
    the defendant was simply harmed by counsel’s alleged deficient
    performance. More specifically, the court does not analyze whether the
    defendant has been required to pay court costs at a given moment * * *, or
    even whether the defendant has the ability to have court costs waived in the
    future. Furthermore, a determination of indigency alone does not rise
    to the level of creating a reasonable probability that the trial court
    would have waived costs had defense counsel moved the court to do
    so, contrary to the Eighth District’s holding in [State v. Gibson, 8th Dist.
    Cuyahoga No. 104363, 
    2017-Ohio-102
    ] and in [State v. Springer, 8th Dist.
    Cuyahoga No. 104649, 
    2017-Ohio-8861
    ]. See State v. Dean, 146 Ohio
    -7-
    St.3d 106, 
    2015-Ohio-4347
    , 
    54 N.E.3d 80
    , ¶ 233; State v. Smith, 12th Dist.
    Warren No. CA2010-06-057, 
    2011-Ohio-1188
    , ¶ 63-64 (an indigent
    defendant fails to show that there is a reasonable probability that the trial
    court would have waived costs when the trial court made a finding that the
    defendant had the ability to work and therefore had the ability to pay the
    costs in the future), rev’d in part on other grounds, 
    131 Ohio St.3d 297
    ,
    
    2012-Ohio-781
    , 
    964 N.E.2d 423
    . The court of appeals, instead, must
    look at all the circumstances that the defendant sets forth in
    attempting to demonstrate prejudice and determine whether there is a
    reasonable probability that the trial court would have granted a motion
    to waive costs had one been made.
    (Emphasis added.) Davis at ¶ 14-15. Accord Swartz, 2d Dist. Miami No. 2019-CA-17,
    
    2020-Ohio-5037
    , at ¶ 32.
    {¶ 11} As previously noted, Parks argues that the trial court’s decision to waive his
    mandatory fine at the January 22, 2020 sentencing hearing due to indigency
    demonstrates that there was a reasonable probability that the trial court would have also
    granted a motion to waive his court costs at any one of his sentencing hearings in Case
    Nos. 2018-CR-3046, 2019-CR-2904, and 2019-CR-3633.              A similar argument was
    rejected by the Fifth District Court of Appeals in State v. Ramsey, 5th Dist. Licking No.
    17-CA-76, 
    2020-Ohio-3107
    . The appellant in Ramsey relied on the trial court’s finding
    that he was indigent and appointed him defense counsel and waived the payment of a
    mandatory fine to support his argument that there was a reasonable probability that the
    trial court would have waived court costs if a motion had been made. Id. at ¶ 15. In
    -8-
    rejecting that argument, the Fifth District relied on the Supreme Court of Ohio’s decision
    in Davis holding that “a determination of indigency alone does not rise to the level of
    creating a reasonable probability that the trial court would have waived costs had defense
    counsel moved the court to do so.” Id. at ¶ 8 and ¶ 15, quoting Davis at ¶ 15.
    {¶ 12} After reviewing the record, which included a presentence investigation
    report (“PSI”), the Fifth District found that although the appellant in Ramsey was
    unemployed, he would “sub-contract and work on cars” and thus “[had] the ability to earn
    an income after his release from prison and pay his court costs.” Id. at ¶ 16. Because
    the appellant in Ramsey did not present any further facts or circumstances to support a
    finding that there was a reasonable probability that the trial court would have granted a
    motion to waive court costs, the court in Ramsey concluded that the appellant failed to
    establish prejudice and thus denied appellant’s ineffective assistance of counsel claim.
    Id. at ¶ 15-19.
    {¶ 13} We agree with the aforementioned analysis set forth in Ramsey.
    Therefore, like Ramsey, we find that simply because the trial court in this case waived
    Parks’ mandatory fine based on indigency does not by itself create a reasonable
    probability that the trial court would have granted a motion to waive court costs had one
    been made during one of Parks’ sentencing hearings. Parks has not provided any other
    facts or circumstances indicating that the trial court would have granted a motion to waive
    court costs.      The PSI established that Parks was only 46 years old at the time of
    sentencing and was not physically or mentally incapable of working or paying costs in the
    future. Although the PSI indicated that Parks suffered from “waistline whiplash” due to
    slipping on black ice, as well as from depression and suicidal ideations, Parks
    -9-
    nevertheless reported being employed at Labor Works since 2019 and at Ohio Energy
    since 2010. Parks also reported that he was previously employed by Rogers & Sons
    Construction between 1992 and 2012, that he obtained his GED in 1992, and that he
    attended community college in 2011 and 2012. Therefore, when considering Parks’
    ability to work and earn income, it would be at best speculative to find that the trial court
    would have granted a motion to waive court costs. See West, 2d Dist. Greene No. 2015-
    CA-72, 
    2017-Ohio-7521
    , at ¶ 32.
    {¶ 14} For the foregoing reasons, we find that Parks failed to establish any
    prejudice arising from his trial counsel’s failure to move for a waiver of court costs at
    sentencing. Because Parks failed to establish prejudice, his ineffective assistance of
    counsel claim lacks merit.
    {¶ 15} Parks’ sole assignment of error is overruled.
    Conclusion
    {¶ 16} Having overruled Parks’ assignment of error, the judgments of the trial court
    are affirmed.
    .............
    TUCKER, P.J. and HALL, J., concur.
    Copies sent to:
    Mathias H. Heck, Jr.
    Andrew T. French
    Jeffrey T. Gramza
    Delon Raveil Parks
    -10-
    Hon. Dennis J. Adkins