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State v. Morgan
2021 Ohio 3996
| Ohio Ct. App. | 2021
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Background

  • Davalon C. Morgan was indicted in three Lucas County cases (CR16-1737; CR19-1373; CR19-1924) for drug- and related offenses; he initially pled not guilty in each.
  • On October 24, 2019 Morgan pled no-contest in CR16-1737 (aggravated possession) and guilty in CR19-1373 and CR19-1924 to various trafficking/possession and endangering-children counts; court accepted pleas.
  • On August 11, 2020 the trial court sentenced Morgan: CR19-1373 (30 months for trafficking + 6 months concurrent misdemeanor; $10,000 fine; costs); CR19-1924 (17 + 11 months, consecutive for total 28 months, ordered consecutive to CR19-1373; costs); CR16-1737 (10 months for violating community control, ordered consecutive to the other two).
  • Sentencing and appearances occurred via Zoom; counsel waived Morgan’s physical presence under Crim.R. 43.
  • Morgan appealed, arguing: (1) Crim.R. 11 deficiency — pleas not shown voluntary; (2) sentencing entries altered sentences without his physical presence in violation of Crim.R. 43; and (3) fines and costs were unsupported because he is indigent.

Issues

Issue Plaintiff's Argument (Morgan) Defendant's Argument (State) Held
Crim.R. 11 voluntariness of pleas Trial court never asked whether pleas were voluntary or the product of threats/promises; failure to comply requires vacatur without showing prejudice Court informed Morgan of constitutional rights, penalties, and accepted admissions; rule does not require the specific phrasing alleged Court found Crim.R.11 complied with: plea colloquy and written plea forms established knowing, intelligent, voluntary pleas — assignment denied
Presence at sentencing (Crim.R. 43) Judgment entries ordered consecutive sentences not imposed in Morgan’s physical presence; Crim.R.43 requires physical presence for sentencing so entries are contrary to law Morgan’s counsel waived his physical presence on the record; sentencing occurred via Zoom with Morgan present virtually; judgment entries reflect the announced sentences Court held counsel waived physical presence, sentencing matched entries, and sentences were not contrary to law
Financial sanctions and indigency Record shows indigency (low wages, instability); court imposed $10,000 fine and costs without adequate finding or determination of ability to pay Trial court considered PSI and other record, explicitly found Morgan has or may reasonably be expected to have means to pay, and discretionary-cost finding is supported by clear and convincing evidence Court held record supports the court’s finding of present/future ability to pay; imposition of fine and costs not contrary to law

Key Cases Cited

  • State v. Dangler, 162 Ohio St.3d 1, 2020-Ohio-2765, 164 N.E.3d 286 (clarifies Crim.R.11 inquiry and dispenses with ‘‘tiers’’ of compliance)
  • State v. Clark, 119 Ohio St.3d 239, 2008-Ohio-3748, 893 N.E.2d 462 (failure to explain constitutional rights presumes plea involuntary; no prejudice showing required)
  • State v. Veney, 120 Ohio St.3d 176, 2008-Ohio-5200, 897 N.E.2d 621 (omission of nonconstitutional colloquy elements requires defendant show prejudice to vacate plea)
  • State v. Nero, 56 Ohio St.3d 106, 564 N.E.2d 474 (prejudice test for plea defects: whether the plea would otherwise have been made)
Read the full case

Case Details

Case Name: State v. Morgan
Court Name: Ohio Court of Appeals
Date Published: Nov 10, 2021
Citation: 2021 Ohio 3996
Docket Number: L-20-1156, L-21-1017, L-21-1018
Court Abbreviation: Ohio Ct. App.