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State v. Beverly
2017 Ohio 7093
Oh. Ct. App. 2nd Dist. Clark
2017
Read the full case

Background

  • Defendant Jordan Beverly convicted on multiple counts including RICO (engaging in a pattern of corrupt activity), multiple burglaries, attempted burglaries, receiving stolen property, having weapons while under disability, and fleeing/eluding; original aggregate term 66.5 years.
  • In an earlier appeal this court vacated the RICO conviction and ordered resentencing; the Ohio Supreme Court reversed that vacatur and remanded for resentencing with the RICO conviction reinstated.
  • At resentencing the trial court imposed an entirely consecutive aggregate 50-year sentence; Beverly had already served roughly 4 years, 4 months, and 17 days by the time of resentencing.
  • Beverly filed an App.R. 26(B) application to reopen his direct appeal alleging ineffective assistance of appellate counsel in four respects: (1) failure to challenge resentencing on counts he had already completed, (2) failure to raise an error in his PSI regarding prior convictions, (3) failure to alert the court to a pending Ohio Supreme Court “trial-tax” case (Rahab), and (4) failure to challenge the sufficiency of the RICO “pattern” allegation.
  • The appellate court found a genuine issue as to ineffective assistance on issue (1) based on precedent suggesting a trial court may lack jurisdiction to alter sentences already served; it denied reopening as to issues (2)–(4).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
1. Resentencing on counts already completed Beverly: trial court lacked jurisdiction to convert counts he had fully served from concurrent to consecutive at resentencing State: resentencing was proper; counts formed part of aggregate sentence Reopening granted on this issue — genuine ineffective-assistance claim raised; case to proceed limited to this issue
2. PSI criminal-history error Beverly: PSI misstates a 2005 burglary conviction, inflating criminal history and violating due process; counsel should have raised it on appeal State: error would be reviewed for plain error and does not clearly show prejudice Reopening denied on this issue — no genuine issue of ineffective assistance; no plain error shown
3. Failure to raise pending Rahab (“trial tax”) case Beverly: counsel should have alerted court to Rahab, which might affect sentencing vindictiveness analysis State: counsel had no obligation to file a reply or flag acceptance; Rahab would not have helped Beverly Reopening denied — Rahab would not have altered the court’s prior analysis
4. RICO indictment "pattern" defect Beverly: alleged predicate acts spanned under 90 days—insufficient to plead a RICO pattern; indictment defective State: Ohio law requires only that predicate acts be "not isolated" and not a single event; earlier Ohio Supreme Court reinstated RICO conviction Reopening denied — RICO claim lacks merit and does not implicate jurisdiction

Key Cases Cited

  • State v. Beverly, 37 N.E.3d 116 (Ohio 2015) (Ohio Supreme Court reinstated RICO conviction and found ample record support for an association-in-fact and a pattern of corrupt activity)
  • State v. Holdcroft, 1 N.E.3d 382 (Ohio 2013) (addressed limits on resentencing authority where post-release control or sentence components already served)
  • State v. Fugate, 883 N.E.2d 440 (Ohio 2008) (concurrent sentences are served simultaneously)
  • State v. Rahab, 80 N.E.3d 431 (Ohio 2017) (rejected a presumption of vindictiveness or an impermissible "trial tax" where a defendant rejected plea and later received higher sentence at trial)
  • State v. Willan, 41 N.E.3d 366 (Ohio 2015) (three predicate acts over eight months can constitute a RICO "pattern")
Read the full case

Case Details

Case Name: State v. Beverly
Court Name: Court of Appeals of Ohio, Second District, Clark County
Date Published: Jul 26, 2017
Citation: 2017 Ohio 7093
Docket Number: No. 2015–CA–71
Court Abbreviation: Oh. Ct. App. 2nd Dist. Clark