State v. Maddox , 2020 Ohio 4702 ( 2020 )


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  • [Cite as State v. Maddox, 
    2020-Ohio-4702
    .]
    COURT OF APPEALS
    LUCAS COUNTY, OHIO
    SIXTH APPELLATE DISTRICT
    STATE OF OHIO                                 JUDGES:
    Hon. William B. Hoffman, P.J.
    Plaintiff-Appellee                    Hon. Patricia A. Delaney, J.
    Hon. Earle E. Wise, Jr., J.
    -vs-                                          Sitting by Assignment by the Ohio
    Supreme Court
    EDWARD MADDOX                                 Case No. CL-19-1253
    Defendant-Appellant                    O P I N IO N
    CHARACTER OF PROCEEDINGS:                     Appeal from the Lucas County Court of
    Common Pleas, Case No. CR-19-2094
    JUDGMENT:                                     Appeal Dismissed
    DATE OF JUDGMENT ENTRY:                       September 30, 2020
    APPEARANCES:
    For Plaintiff-Appellee                        For Defendant-Appellant
    JULIA R. BATES                                ANDREW R. MAYLE
    Prosecuting Attorney                          Mayle, LLC
    Lucas County, Ohio                            P.O. Box 263
    Perrysburg, Ohio 43552
    ALYSSA BREYMAN
    Assistant Prosecuting Attorney
    Lucas County Courthouse
    711 Adams Street
    Toledo, Ohio 43604
    Lucas County, Case No. CL-19-1253                                                                       2
    Hoffman, P.J.
    {¶1}     Appellant Edward Maddox appeals the judgment entered by the Lucas
    County Common Pleas Court convicting him of two counts of attempted burglary (R.C.
    2923.02, 2911.12(A)(2),(D)) and one count of burglary (R.C. 2911.12(A)(2),(D)) following
    his Alford pleas of guilty, and sentencing him to an aggregate minimum prison term of
    four years and an aggregate indefinite maximum prison term of six years. Appellee is the
    state of Ohio.
    STATEMENT OF THE CASE1
    {¶2}     On September 30, 2019, Appellant entered pleas of guilty pursuant to North
    Carolina v. Alford to two counts of attempted burglary, in violation of R.C. 2923.02 and
    R.C. 2911.12(A)(2) and (D), felonies of the third degree; and one count of burglary, in
    violation of R.C. 2911.12(A)(2) and (D),a felony of the second degree. Appellant was
    convicted upon his pleas, and the case proceeded directly to sentencing.
    {¶3}     Appellant was sentenced pursuant to Am.Sub.S.B. No. 201, otherwise
    known as the Reagan Tokes Act. On each of the convictions of attempted burglary, the
    trial court sentenced Appellant to twelve months incarceration.                            On the burglary
    conviction, the court sentenced Appellant to a stated minimum term of incarceration of
    four years and a maximum indefinite term of incarceration of six years. The trial court
    ordered the sentences to be served concurrently.
    {¶4}     It is from the October 24, 2019, judgment of the Lucas County Common
    Pleas Court Appellant prosecutes this appeal, assigning as error:
    1   A rendition of the facts is not necessary for our resolution of the issues raised on appeal.
    Lucas County, Case No. CL-19-1253                                                             3
    I. IT WAS PLAIN ERROR FOR THE TRIAL COURT TO IMPOSE
    SENTENCE UNDER THE REAGAN TOKES LAW BECAUSE ITS
    PROVISIONS ARE UNCONSTITUTIONAL NULLITIES.
    II. TRIAL COUNSEL RENDERED INEFFECTIVE ASSISTANCE IN
    NOT OBJECTING TO APPLICATION OF THE TOKES LAW.
    I., II.
    {¶5}   In his first assignment of error, Appellant challenges the presumptive
    release feature of R.C. 2967.271, arguing it violates his constitutional rights to trial by jury
    and due process of law, and further violates the constitutional requirement of separation
    of powers. In his second assignment of error, Appellant argues his trial counsel was
    ineffective by failing to raise the constitutionality of R.C. 2967.271 in the trial court.
    {¶6}   R.C. 2967.271 provides in pertinent 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
    Lucas County, Case No. CL-19-1253                                                         4
    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 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.
    Lucas County, Case No. CL-19-1253                                                      5
    (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 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
    Lucas County, Case No. CL-19-1253                                                       6
    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 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.
    {¶7}   Appellant argues the portions of the statute which allow 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, Appellant has not yet been subject to the application of these provisions, as he
    Lucas County, Case No. CL-19-1253                                                        7
    has not yet served his minimum term, and therefore has not been denied release at the
    expiration of his minimum term of incarceration.
    {¶8}    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.
    Lucas County, Case No. CL-19-1253                                                          8
    {¶9}    Id. at 89, 694 N.E.2d at 460.
    {¶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.
    {¶11} Likewise, in the instant case, while R.C. 2967.271 allows the DRC to rebut
    the presumption Appellant will be released after serving his four year minimum sentence
    and potentially continue his incarceration to a term not exceeding six 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. Our conclusion is consistent with our duty not to issue advisory
    opinions, as well as “‘the cardinal principle of judicial restraint—if it is not necessary to
    decide more, it is necessary not to decide more.’” State ex rel. LetOhioVote.org v.
    Brunner, 
    123 Ohio St.3d 322
    , 
    2009-Ohio-4900
    , 
    916 N.E.2d 462
    , ¶51, quoting PDK
    Laboratories, Inc. v. United States Drug Enforcement Adm. (C.A.D.C.2004), 
    362 F.3d 786
    , 799 (C.A.D.C. 2004)(Roberts, J., concurring in part and in judgment).
    {¶12} In State ex rel. Bray v. Russell, 
    89 Ohio St.3d 132
    , 
    729 N.E.2d 359
     (2000),
    the Ohio Supreme Court held the former R.C. 2967.11, which allowed executive branch
    officials to try, convict, and add bad time to a prisoner's term for a criminal violation
    occurring during the course of the prisoner's stated term of incarceration, violated the
    constitutional doctrine of separation of powers and was therefore unconstitutional The
    case involved three prisoners who had been subject to application of the “bad time”
    Lucas County, Case No. CL-19-1253                                                           9
    provision. One prisoner had filed a writ of habeas corpus in the Court of Appeals for
    Warren County, which denied the writ, and he appealed. A second prisoner filed a writ of
    habeas corpus in the Court of Appeals for Trumbull County, which granted the writ, and
    the State appealed. A third prisoner filed an original petition for a writ of habeas corpus in
    the Ohio Supreme Court. Although the Bray court did not specifically discuss the
    necessity of the use of a writ of habeas corpus to challenge the constitutionality of the
    bad time provisions of the statute, the court ruled on the merits of the writs, finding the
    statute violated the constitutional doctrine of separation of powers. Id. at 136, 729 N.E.2d
    at 362. We thus infer the appropriate method for Appellant to challenge the
    constitutionality of the presumptive release portions of R.C. 2967.271 is by filing a writ of
    habeas corpus if he is not released at the conclusion of his four year minimum term of
    incarceration.
    {¶13} See, also, State v. Downard, 5th Dist. Muskingum No. CT2019-0079, 2020-
    Ohio-4227; State v. Manion, 5th Dist. Tuscarawas No. 2020 AP 03 0009, 
    2020-Ohio-4230
    (constitutionality of Reagan Tokes Law not ripe for review where defendant was not yet
    subject to presumptive release provisions).
    Lucas County, Case No. CL-19-1253                                                   10
    {¶14} We find the issues raised in this appeal are not yet ripe for review.
    {¶15} The appeal is dismissed.
    By: Hoffman, P.J.
    Delaney, J. and
    Wise, Earle, J. concur
    Sitting by Assignment by the Ohio
    Supreme Court
    HON. WILLIAM B. HOFFMAN
    HON. PATRICIA A. DELANEY
    HON. EARLE E. WISE, JR.
    IN THE COURT OF APPEALS FOR LUCAS COUNTY, OHIO
    SIXTH APPELLATE DISTRICT
    STATE OF OHIO                            :
    :
    Plaintiff-Appellee                :
    :
    -vs-                                     :          JUDGMENT ENTRY
    :
    EDWARD MADDOX                            :
    :
    Defendant-Appellant               :          Case No. CL-19-1253
    For the reason stated in our accompanying Opinion, this appeal is dismissed.
    Costs assessed to Appellant.
    Sitting by Assignment by the Ohio
    Supreme Court
    HON. WILLIAM B. HOFFMAN
    HON. PATRICIA A. DELANEY
    HON. EARLE E. WISE, JR.