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State v. Dunham
2012 Ohio 2957
Ohio Ct. App.
2012
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Background

  • Dunham was indicted by a Richland County Grand Jury on six counts including one of vehicular homicide under a(1) (felony of the first degree) and one under a(2) (felony of the second degree), two counts of aggravated vehicular assault, and two misdemeanor counts of operating a vehicle under the influence.
  • On June 1, 2011, Dunham pleaded guilty to all counts; the court ordered a presentence investigation.
  • At sentencing on July 11, 2011, the court imposed a total nine-year term on count 1, one year on count 3, and six months on count 5; counts 2, 4, and 6 were merged with counts 1, 3, and 5 respectively.
  • Dunham’s plea challenged the court’s failure to inform him that his sentence was mandatory and that he was ineligible for community control/probation.
  • The court ultimately reversed the judgment and remanded to allow Dunham to withdraw his guilty plea based on the failure to inform him about the mandatory nature of the sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was Dunham’s guilty plea valid given lack of notice about mandatory sentence? Dunham argues the court failed to inform him of mandatory prison time. Dunham claims lack of information affected voluntariness. Yes; plea invalid due to lack of information on mandatory sentence.
Was there error regarding improper information about license suspension? Dunham challenges misinforming about lifetime license suspension. Dunham asserts no proper notice on license consequences. Premature to resolve based on first assignment of error.
Did the court rely on facts not alleged in the indictment or admitted at plea? Dunham contends sentencing based on unalleged facts; Sixth Amendment issues. Dunham argues trial court used improper sentencing basis. Premature to resolve after first assignment.
Did the court incorrectly assume a life-time license suspension was mandatory? Dunham claims improper belief in mandatory lifetime suspension. Dunham contends the court erred in mandating such suspension. Premature to resolve after first assignment.
Was the oral pronouncement of sentence inconsistent with the journal entry? Dunham claims mismatch between oral sentence and journal entry. Dunham asserts there was no discrepancy. Premature to resolve after first assignment.

Key Cases Cited

  • Machibroda v. United States, 368 U.S. 487 (U.S. 1962) (plea validity; knowing, intelligent, voluntary under Crim.R. 11)
  • United States v. Broce, 488 U.S. 563 (U.S. 1989) (guilty pleas constitute admission of guilt; substantial compliance standard)
  • State v. Ballard, 66 Ohio St.2d 473 (1981) (substantial compliance for non-constitutional Crim.R. 11 elements)
  • State v. Stewart, 364 N.E.2d 1163 (1977) (basis for substantial-compliance standard in plea colloquy)
  • State v. Griggs, 814 N.E.2d 51 (2004) (test for substantial compliance with Crim.R. 11)
  • State v. Clark, 119 Ohio St.3d 239 (2008) (strict vs. substantial compliance for rights waivers; harmonic with Clark ruling on plea colloquy)
  • State v. Nero, 56 Ohio St.3d 106 (1990) (prejudice standard for non-constitutional rights in plea)
Read the full case

Case Details

Case Name: State v. Dunham
Court Name: Ohio Court of Appeals
Date Published: Jun 27, 2012
Citation: 2012 Ohio 2957
Docket Number: 2011-CA-121
Court Abbreviation: Ohio Ct. App.