March 9th, 2012 – 2nd District Court
of Appeals decisions.
The second district released 10 decisions this week. Seven of them were in criminal cases.
Decisions of Court of Appeals based on an Ander’s brief filed by appellate counsel
and an independent review of the record by the Court of Appeals. Defendant pled guilty to two counts of felony
4 non-support of Dependents (failure to pay child support). Defendant was sentenced to 18 months of
prison on each count to run consecutively for a total period of 36 months. The prison time was stayed on condition that Defendant
completes up to 5 years of probation.
The terms of probation required Defendant to pay child support, to start
paying off arrearages, attend seek work program until he maintained steady
employment, and meet with his probation officer. Defendant continued to not pay child support,
did NOT attend the classes, and failed to meet with his probation officer a
couple of times. Therefore, a probation
revocation was filed and Defendant was found to have violated the terms of his
probation. The trial court found because this was Defendant’s fourth conviction
for non-support that prison was its only option and therefore sentenced him to
36 months of prison.
DECISION: No merits
to this appeal
MORAL OF THE STORY:
none
Appeal of a community control (probation) condition. In March 2011 Defendant plead guilty to one
count of felony 5 Theft for stealing metal poles from a Dayton Public School
storage facility. Defendant was
sentenced to up to 5 years of probation with one condition being to stay away
from all Dayton Public School property by at least 1000 feet. Defendant appeals citing that this term is
overbroad.
“Probation conditions must be reasonably related to the
statutory ends of probation and must not be overbroad.” State
v. Talty 103 Ohio St. 3d 177
How to determine reasonableness of conditions:
1.
Reasonably related to rehabilitating the
offender
2.
Has some relationship to the crime committed.
3.
Relate to conduct which is criminal or
reasonably related to future criminality.
DECISION: The
condition is overbroad because of the 1000 feet requirement. Defendant should be barred from entering all
Dayton Public School facilities but the 1000 feet requirement is to strict and
has no relation to rehabilitation.
MORAL OF THE STORY:
Object at the imposition of the community control sanction to preserve
the ability to argue it was over broad in the future. Court’s often use the same terms in every
case without tailoring them to the individual needs of the Defendant.
State
v. Dudley 2012 Ohio 960
Appeal by the State of the trial court’s grant of Defendant’s
Motion to Suppress Evidence.
January 2011 Defendant was stopped for window tint
violation. Upon approaching the Officer
smelled an odor of burnt marijuana.
Officer asked Defendant out of the car.
Defendant was very compliant.
Officer ran a search through LEADS (database of warrants and traffic
information) and confirmed that Defendant was valid and had no warrants. Defendant consented to search which revealed
nothing. Officer continued detention and
searched car and found marijuana seeds.
Officer asked Defendant if he had any drugs on him and Defendant handed
over two small bags of weed, minor misdemeanor (non jail-able amount). Officer patted down Defendant again and found
crack cocaine.
TRIAL COURT: found
that the stop was fine but the continued detention after finding the weed was
longer than necessary and therefore the second search was bad and all evidence
should be suppressed. “ The mere fact
that a police officer has an articulable and reasonable suspicion to stop a
motor vehicle does not give that police officer “open season” to investigate
matters not reasonably within the scope of his suspicion.”
COURT OF APPEALS: We
disagree and the Officer was not required to take the word of the Defendant and
was justified in performing the second search after the drugs were handed
over. Therefore, the crack comes
in.
MORAL OF THE STORY:
Apparently the Court of Appeals believes Defendant’s will lie. I wonder if this may have come out
differently if the record (which may have but I am not sure) at the trial court
made very clear that there was no reason to search the second time since the
Officer’s suspicion was unreasonable since he already patted Defendant down and
found nothing. State v. Chatton is a much better analysis which wasn’t cited in
the appeal decision
Defendant appeals from his conviction and sentence for
Perjury, Grand Theft, and 7 counts of Insurance Fraud. Defendant claims four errors.
1.
That his plea of guilty was not knowingly and
voluntarily entered
2.
Defendant should have been permitted to withdraw
his plea
3.
The Court erred when it overruled his Motion to
Suppress
4.
The Court erred when it overruled his Motion to
Dismiss
The two areas worth mentioned are with regards to 3 and
4.
COURT OF APPEALS:
Defendant waived his ability to challenge the denial of the motions when
he plead guilty.
MORAL OF THE STORY:
If your going to appeal plead no contest at least. With the recent decisions over the past few
years from the 2nd district I always strongly consider going forward
with the trial to make a better record for appeal. There are risks associated with this as well
but it allows you to build a record to use for the appeal.
This is a very unusual case with numerous mistakes in
procedure made at the trial court level that Court of Appeals says were mistakes
but not important. I believe the issues
in this appeal are so odd that it is very unlikely that it would be
repeated. The most notable issue was
that the trial court failed to provide notice of potential federal firearms
disqualification when Defendant pled no-contest to Domestic Violence. The Court then tried to allow Defendant to
withdraw his plea because of this and then later disallowed his withdraw
because 18 USC 933(g)(9) does not permit withdrawal for failure to give notice
of the potential disqualification.
MORAL OF THE STORY:
Even when the court makes a mistake that it made a mistake it may not be
a mistake (confusion in that statement intended)
Defendant appeals for his sentence and conviction following
a jury trial for Aggravated Robbery with deadly weapon, Weapons Under
Disability, 2 counts of complicity to commit Aggravated Robbery, 2 counts complicity
to commit Felonious Assault, all six counts containing firearms specs. Defendant was convicted of all counts.
Defendant claims that trial counsel was ineffective for
rambling, failing to ask meaningful questions at trial, and forgetting
Defendant’s name in closing argument.
APPEALS: To win on
ineffective assistance of counsel Defendant must show 1. That trial counsel’s
performance fell below a reasonable level and 2. that he would have won if
counsel wasn’t ineffective.
DECISION: Defendant
failed to establish the second prong, that he would have won or something would
have changed with a non-ineffective attorney.
MORAL OF THE STORY:
Remember your clients name.
Pro se appeal regarding post-release control. No merits to this appeal.