State v. Floyd , 2021 Ohio 1935 ( 2021 )


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  • [Cite as State v. Floyd, 
    2021-Ohio-1935
    .]
    IN THE COURT OF APPEALS OF OHIO
    THIRD APPELLATE DISTRICT
    MARION COUNTY
    STATE OF OHIO,
    PLAINTIFF-APPELLEE,                                CASE NO. 9-20-44
    v.
    TRAVON DUPREY FLOYD,                                      OPINION
    DEFENDANT-APPELLANT.
    Appeal from Marion County Common Pleas Court
    Trial Court No. 2020 CR 0175
    Judgment Affirmed
    Date of Decision: June 7, 2021
    APPEARANCES:
    W. Joseph Edwards for Appellant
    Nathan R. Heiser for Appellee
    Case No. 9-20-44
    SHAW, J.
    {¶1} Defendant-appellant, Travon Duprey Floyd (“Floyd”), appeals the
    November 18, 2020 judgment of the Marion County Court of Common Pleas,
    journalizing his conviction after pleading guilty to two counts of second-degree
    felony trafficking in fentanyl, with forfeiture specifications, and sentencing him to
    an aggregate indefinite prison term of 10 to 12 ½ years. On appeal, Floyd assigns
    error to the trial court’s imposition of consecutive sentences and challenges the
    constitutionality of the indefinite sentencing provisions contained in the Reagan
    Tokes Law.
    Procedural History
    {¶2} On June 3, 2020, the Marion County Grand Jury returned a six-count
    indictment against Floyd alleging that he committed Counts One and Four,
    trafficking in fentanyl, in violation of R.C. 2925.03(A)(1),(C)(9), both felonies of
    the third degree; Counts Two and Three, trafficking in fentanyl, in violation of R.C.
    2925.03(A)(1),(C)(9), both felonies of the second degree; Count Five, trafficking in
    fentanyl, in violation of R.C. 2925.03(A)(2),(C)(9), a felony of the first degree; and
    Count Six, possession of fentanyl, in violation of R.C. 2925.11(A),(C)(11), a felony
    of the first degree. The indictment specified that Counts Five and Six carried with
    them an additional specification alleging Floyd to be a Major Drug Offender. In
    addition, the indictment stated that a forfeiture specification was attached to each of
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    Case No. 9-20-44
    the six counts for certain property found in Floyd’s possession and for which the
    State believed he may have an ownership interest—to wit: $10,200 in cash and a
    gold necklace and charm. The indictment alleged that this property represented
    proceeds from Floyd’s commission of the stated offenses. Upon arraignment, Floyd
    entered pleas of not guilty to the charges.
    {¶3} On July 17, 2020, Floyd filed a Motion to Strike Indefinite Sentencing
    Provisions of Senate Bill 201 (Reagan Tokes Act) as Unconstitutional, alleging that
    the indefinite sentencing provisions enacted as part of the Reagan Tokes Law are
    unconstitutional because they violate the separation of powers doctrine and deprive
    him of his right to a jury trial and other procedural due process safeguards. The
    State filed a response opposing Floyd’s motion.
    {¶4} On September 24, 2020, Floyd withdrew his previously tendered not
    guilty pleas and entered guilty pleas to Counts Two and Three, trafficking in
    fentanyl, in violation of R.C. 2925.03(A)(1),(C)(9), both felonies of the second
    degree and both with forfeiture specifications.     Notably, Floyd preserved his
    constitutional objection to the indefinite sentencing provisions upon entering his
    guilty pleas. In exchange for Floyd’s guilty pleas, the State elected to dismiss the
    remaining counts and specifications listed in the indictment, and recommended a
    sentence of 12 to 16 years in prison.
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    Case No. 9-20-44
    {¶5} On October 29, 2020, the trial court issued a judgment entry denying
    Floyd’s motion, relying upon the reasons stated by this Court’s decision in State v.
    Hacker, 3d Dist. Logan No. 8-20-01, 
    2020-Ohio-5048
    , in which we rejected a facial
    challenge to the indefinite sentencing provisions in the Reagan Tokes Law,
    upholding them as constitutionally valid.
    {¶6} On November 18, 2020, Floyd appeared for sentencing. The trial court
    imposed upon Floyd for each of the two counts a mandatory indefinite sentence of
    a minimum prison term of five years and a maximum prison term of up to 7 ½ years.
    The trial court ordered the prison terms to run consecutively for an aggregate
    indefinite sentence of 10 to 12 ½ years in prison. The trial court further ordered that
    the $10,200 in cash and the gold necklace and charm be forfeited to law
    enforcement.
    {¶7} It is from this judgment entry of conviction and sentence that Floyd now
    appeals, asserting the following assignments of error.
    ASSIGNMENT OF ERROR NO. 1
    THE TRIAL COURT ERRED IN IMPOSING A PRISON TERM
    CONSECUTIVE TO ANOTHER PRISON TERM BECAUSE
    THERE WAS AN INSUFFICIENT FINDING THAT THE
    SENTENCE WAS NOT DISPROPORTIONATE TO ANY
    DANGER THE DEFENDANT MAY POSE TO THE PUBLIC
    AND THE TRIAL COURT FAILED TO IDENTIFY SPECIFIC
    REASONS IN SUPPORT OF ITS FINDING THAT
    CONSECUTIVE SENTENCES WERE APPROPRIATE.
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    ASSIGNMENT OF ERROR NO. 2
    THE INDEFINITE SENTENCING PROVISIONS OF SENATE
    BILL   201  (REAGAN    TOKES    ACT)   VIOLATED
    APPELLANT’S RIGHTS UNDER THE OHIO AND FEDERAL
    CONSTITUTION AS IT APPLIES TO THE ABILITY OF THE
    OHIO DEPARTMENT OF REHABILITATION AND
    CORRECTIONS (DRC) TO INCREASE HIS SENTENCE.
    First Assignment of Error
    {¶8} In his first assignment of error, Floyd asserts that that trial court erred
    in imposing consecutive sentences because the trial court failed to state with
    specificity the facts supporting its findings under R.C. 2929.14(C)(4). Floyd also
    contends that the record does not support the trial court’s consecutive sentencing
    findings.
    Legal Authority
    {¶9} To the extent that Floyd is attempting to challenge the overall length of
    his aggregate sentence under R.C. 2929.11, the Supreme Court of Ohio has clarified
    that R.C. 2929.11 and 2929.12 do not apply to consecutive-sentencing review. State
    v. Gwynne, 
    158 Ohio St.3d 279
    , 
    2019-Ohio-4761
    , ¶ 17. Rather, appellate review of
    consecutive sentences is limited to R.C. 2929.14(C)(4), as stated in R.C.
    2953.08(G)(2)(a). 
    Id.
     Accordingly, we cannot review the aggregate length of
    Floyd’s consecutive sentences under R.C. 2929.11 and the issue of consecutive
    sentences is limited to appellate review under R.C. 2929.14(C)(4).
    {¶10} Revised Code section 2929.14(C)(4) provides as follows:
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    Case No. 9-20-44
    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 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.
    {¶11} The statute requires the trial court to make three statutory findings
    before imposing consecutive sentences. State v. Beasley, 
    153 Ohio St.3d 497
    , 2018-
    Ohio-493, ¶ 252; State v. Bonnell, 
    140 Ohio St.3d 209
    , 
    2014-Ohio-3177
    , ¶ 26.
    Specifically, the court must find that (1) consecutive sentences are necessary to
    protect the public from future crime or to punish the offender; (2) consecutive
    sentences are not disproportionate to the seriousness of the offender’s conduct and
    to the danger that the offender poses to the public; and (3) R.C. 2929.14(C)(4)(a),
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    Case No. 9-20-44
    (b), or (c) is applicable. Beasley at ¶ 252. “[T]he trial court must make the requisite
    findings both at the sentencing hearing and in the sentencing entry.” (Emphasis in
    original) Id. at ¶ 253, citing Bonnell at ¶ 37. A trial court’s failure to make the
    necessary findings under R.C. 2929.14(C)(4) renders the imposition of consecutive
    sentences contrary to law. See Bonnell at ¶ 37.
    {¶12} Here, the record reflects that the trial court made the requisite findings
    both at sentencing and in its judgment entry. Notably, Floyd does not dispute that
    the necessary findings were made. Instead, he contends that the trial court failed to
    articulate specific facts to support its consecutive sentencing findings and that its
    findings were not supported by the record. However, contrary to Floyd’s argument
    on appeal, a trial court has no obligation to state its specific reasons to support its
    consecutive sentencing findings under R.C. 2929.14(C)(4). State v. Oliver, 3d Dist.
    Union No. 14-20-23, 
    2021-Ohio-1002
    , ¶ 18, citing Bonnell at ¶ 37. Nevertheless,
    Floyd fails to cite any evidence in the record to demonstrate that the trial court’s
    imposition of consecutive sentences was not supported by the record.
    {¶13} This notwithstanding, our review of the record reveals ample support
    for the trial court’s findings under R.C. 2929.14(C)(4). At the sentencing hearing,
    the trial court observed that the presentence investigation showed that Floyd had
    both a juvenile and adult criminal record consisting of numerous offenses, including
    two felony drug offenses. The record reflects that Floyd was on probation for a
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    Case No. 9-20-44
    prior drug offense when he committed the underlying offenses in this case.
    Moreover, as noted by the trial court, “the substance trafficked here is Fentanyl and
    the amounts would—in each of these transactions was capable of killing thousands
    of people in a relatively small community.” (Nov. 17, 2020 Sent. Hrg. at 16).1
    {¶14} In sum, we conclude that the record supports the trial court’s findings
    under R.C. 2929.14(C)(4). Given that the trial court made all three of the necessary
    findings under R.C. 2929.14(C)(4), and that those findings are supported by the
    record, we find that the trial court did not err in imposing consecutive sentences
    upon Floyd.
    {¶15} Accordingly, Floyd’s first assignment of error is overruled.
    Second Assignment of Error
    {¶16} In his second assignment of error, Floyd argues that the Reagan Tokes
    Law is unconstitutional. Specifically, he argues that the indefinite sentencing
    provisions in the Reagan Tokes Law violate the separation of powers doctrine and
    deprive him of his right to a trial by jury and other procedural due process
    safeguards.
    {¶17} The Reagan Tokes Law went into effect in Ohio on March 22, 2019.
    R.C. 2901.011. It requires a sentencing court imposing a prison term under R.C.
    2929.14(A)(1)(a) or (2)(a), on or after the effective date, to order a minimum prison
    1
    The record indicates that Floyd was found to have 12.12 grams and 14.9 grams of Fentanyl on his person
    during two separate controlled buy transactions.
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    Case No. 9-20-44
    term under that provision and a maximum prison term as determined by R.C.
    2929.144(B). It also sets forth a presumption that an 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.” R.C. 2967.271(B). The offender’s presumptive earned early release date
    is determined under R.C. 2967.271(F), which permits the sentencing court to reduce
    the minimum term under certain circumstances. R.C. 2967.271(A)(2). The
    Department of Rehabilitation and Corrections (“DRC”) may rebut the R.C.
    2967.271(B) presumption if it determines at a hearing that certain statutorily
    enumerated factors apply. R.C. 2967.271(C). If the DRC rebuts the presumption,
    it may maintain the offender’s incarceration after the expiration of the minimum
    prison term or presumptive earned early release date for a reasonable period of time,
    which “shall not exceed the offender’s maximum prison term.” R.C.
    2967.271(D)(1).
    {¶18} Floyd’s prison term falls within the sentencing category of R.C.
    2929.144(B)(2). That provision specifies that, where an offender is being sentenced
    for more than one felony, if one or more of the felonies is a qualifying felony of the
    first or second degree, and some or all of the prison terms imposed are to be served
    consecutively, the maximum prison term shall be equal to the sum of the
    consecutive minimum and definite terms, plus 50 percent of the longest minimum
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    Case No. 9-20-44
    or definite term for the most serious felony being sentenced. Here, the trial court
    sentenced Floyd to a five-year minimum prison term for both of his qualifying
    second-degree felonies, respectively. Thus, under the circumstances of this case,
    Floyd faces a minimum term of 10 years to a maximum term of 12 ½ years in prison.
    {¶19} We recently addressed the separation of powers issue where the
    appellant raised a similar facial challenge to the indefinite sentencing provisions in
    the Reagan Tokes Law. See State v. Hacker, 3d Dist. Logan No. 8-20-01, 2020-
    Ohio-5048, ¶ 22. Following the Second and Twelfth Appellate Districts, we
    determined that the indefinite sentencing provisions do not run afoul of the doctrine
    of separation of powers. 
    Id.
     See State v. Ferguson, 2d Dist. Montgomery No. 28644,
    
    2020-Ohio-4153
    , ¶ 21-26, citing Hernandez v. Kelly, 
    108 Ohio St.3d 395
    , 2006-
    Ohio-126, ¶ 18-20 (concluding that the Reagan Tokes Law does not violate the
    separation-of-powers doctrine because the statutory scheme is consistent with
    established Supreme Court of Ohio authority, which has held that “when the power
    to sanction is delegated to the executive branch, a separation-of-powers problem is
    avoided if the sanction is originally imposed by a court and included in its
    sentence.”); State v. Guyton, 12th Dist. Butler No. CA2019-12-203, 2020-Ohio-
    3837, ¶ 17 (analogizing that “because due process does not require the sentencing
    court to conduct parole revocation proceedings, probation revocation proceedings,
    or postrelease control violation hearings, we likewise conclude that due process
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    does not require the sentencing court to conduct a hearing under R.C. 2967.271(C)
    to determine whether the ODRC has rebutted the presumption set forth in R.C.
    2967.271(B)”).
    {¶20} At this juncture, we decline to revisit our precedent and conclude that
    Floyd’s facial challenge to the Reagan Tokes Law on the basis that it violates the
    separation of powers doctrine is without merit. See State v. Crawford, 3d Dist.
    Henry No. 7-20-05, 
    2021-Ohio-547
    , ¶ 10; State v. Kepling, 3d Dist. Hancock No.
    5-20-23, 
    2020-Ohio-6888
    , ¶ 7.2
    {¶21} Floyd also generally asserts that the Reagan Tokes Law is
    constitutionally deficient on procedural due process grounds, and he contends that
    it also violates his right to a trial by jury. Insofar as this appeal presents a facial
    challenge to the Reagan Tokes Law on the basis that the text does not set forth
    sufficient procedural due process protections, we rely upon our prior holding in
    Hacker, and find these arguments to be without merit. Hacker at ¶ 23. See also State
    v. Crawford, 
    2021-Ohio-547
     at ¶ 11; State v. Kepling, 
    2020-Ohio-6888
     at ¶ 12.
    2
    We are aware that other appellate districts have found that separation of powers and due process arguments
    similar to those raised by Floyd in this appeal were not yet ripe for review. See State v. Ramey, 4th Dist.
    Washington Nos. 20CA1, 20CA2, 
    2020-Ohio-6733
    , ¶ 22; State v. Downard, 5th Dist. Muskingum No.
    CT2019-0079, 
    2020-Ohio-4227
    , ¶ 5, 12-13; State v. Velliquette, 6th Dist. Lucas No. L-19-1232, 2020-Ohio-
    4855, ¶ 30; State v. Wilburn, 8th Dist. Cuyahoga No. 109507, 
    2021-Ohio-578
    , ¶ 10-18; State v. Lavean, 11
    Dist. Lake No. 2020-L-045, 
    2021-Ohio-1456
    , ¶ 8-12. We also note that, on December 28, 2020, the Supreme
    Court of Ohio accepted a case to determine whether the constitutionality of the Reagan Tokes Law is ripe for
    review. See State v. Maddox, 
    160 Ohio St.3d 1505
    , 
    2020-Ohio-6913
    .
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    Case No. 9-20-44
    {¶22} We have also previously addressed similar due process arguments and
    have declined to resolve those claims as not being ripe for review. See also State v.
    Crawford, 
    2021-Ohio-547
     at ¶ 13 (stating “[a]t this time, we do not know if
    Crawford will ever face such action from the ODRC” and “[w]e also do not know
    what administrative guidelines will be in place to protect the procedural due process
    rights of offenders in the future if ODRC ever acts to hold Crawford beyond his
    presumptive release date”); State v. Kepling, 
    2020-Ohio-6888
     at ¶ 14 (stating “at
    this point, we cannot even determine whether the ODRC will ever have occasion to
    hold a hearing to determine whether Kepling should be held beyond his presumptive
    release date. Similarly, we cannot now determine whether the ODRC will provide
    Kepling with adequate notice and an opportunity to be heard if a hearing to hold
    Kepling beyond his presumptive release date is ever held.”).
    {¶23} In sum, we rely upon our prior precedent upholding the indefinite
    sentencing provisions in the Reagan Tokes Law as constitutionally valid and not
    violative of the separation of powers doctrine. Moreover, we conclude that the
    procedural due process and right to a jury trial considerations raised by Floyd are
    not yet ripe for review. As such, we decline to address these issues at this time.
    {¶24} For all these reasons the second assignment of error is overruled.
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    {¶25} Based on the foregoing, the assignments of error are overruled and the
    judgment and sentence of the Marion County Court of Common Pleas is affirmed.
    Judgment Affirmed
    WILLAMOWSKI, P.J. and MILLER, J., concur.
    /jlr
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