State v. Harvey
2017 Ohio 5512
| Ohio Ct. App. | 2017Background
- Ricardo L. Harvey was arrested on a tampering-with-evidence charge in June 2015, released on a personal/own-recognizance bond, and later bound over to the common pleas court.
- On October 29, 2015, Harvey pled guilty to trafficking in heroin (fourth-degree felony) and tampering with evidence (third-degree felony); the court accepted the plea and continued bond as own recognizance.
- The court sentenced Harvey the same day to concurrent terms totaling 24 months, with the sentence to begin November 1, 2015.
- Harvey did not appeal his plea or sentence. Nine months later he filed a pro se motion seeking 109 days’ jail-time credit for the period he was on bond (July 13–Nov. 1, 2015), arguing that the risk of re-arrest and bond conditions amounted to “confinement” under R.C. 2967.191.
- The trial court denied the motion; the state opposed, and Harvey appealed. The appellate court reviewed whether time free on bond qualified as "confinement" for sentencing credit purposes.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether time spent free on own-recognizance bond counts as "confinement" under R.C. 2967.191 for jail-time credit | State: time on bond is not confinement; no authority supports credit for being free on bond | Harvey: risk of re-arrest and bond conditions meant he was mentally/constructively confined and thus entitled to credit for time on bond | Court held time on own-recognizance bond (without severe restraints) is not "confinement" under R.C. 2967.191 and denied credit |
| Whether res judicata bars Harvey’s claim filed after sentencing | State initially raised res judicata in lower court; on appeal the state conceded it waived res judicata | Harvey argued entitlement regardless of procedural default | Court waived res judicata concerns and addressed the merits because statute allows post-sentencing correction of jail-credit errors and state did not preserve res judicata on appeal |
| Proper standard of review for credit determination | State: sentencing credit reviewed for whether it is contrary to law/unsupported by record | Harvey: sought de novo relief for statutory credit | Court applied clear-and-convincing/contrary-to-law standard under R.C. 2953.08(G)(2) and Marcum |
Key Cases Cited
- Jones v. Cunningham, 371 U.S. 236 (parole imposes custody-like restraints)
- State v. Nagle, 23 Ohio St.3d 185 (release to a rehabilitation center was a probation condition, not confinement for credit)
- State v. Faulkner, 102 Ohio App.3d 602 (house arrest while on bond is release, not confinement, for credit purposes)
- State v. Gapen, 104 Ohio St.3d 358 (discussing pretrial release conditions and related credit issues)
