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State v. Rogers
2013 Ohio 3235
Ohio Ct. App.
2013
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Background

  • Frank Rogers pleaded guilty in eight Cuyahoga County cases and was sentenced on multiple counts, including receiving stolen property and possession of criminal tools.
  • On appeal Rogers argued the trial court erred by failing to merge allied offenses under R.C. 2941.25, failed to compute jail-time credit, and failed to advise on postrelease-control consequences.
  • The record showed no sentencing inquiry into merger for at least one case (CR-545992); another case (CR-553806) involved receiving stolen property from different victims.
  • The Eighth District granted en banc review to resolve conflicts about the trial court’s duty to inquire about allied-offense merger when the record is silent.
  • The court remanded for further proceedings on the merger question in CR-545992, affirmed separate sentences in CR-553806, and resolved the jail-credit and postrelease-control claims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Duty to inquire about allied offenses when record is facially ambiguous State: trial court need not sua sponte create facts; forfeiture rules apply Rogers: trial court must inquire under R.C. 2941.25 when charges facially present a merger question Court: Trial court has a duty to inquire and determine merger when a facial question exists; failure is plain error
Effect of defendant’s failure to raise merger at trial/sentencing State: failure to object forfeits review except for plain error Rogers: failure to raise does not bar review because double jeopardy is implicated Court: Failure to raise does not bar appellate review; plain-error review applies and failure to inquire can be plain error
Impact of guilty plea on merger analysis State: plea and joint recommendation may limit review Rogers: guilty plea without stipulation does not waive merger protections Court: Guilty plea alone does not waive merger; absence of a stipulation or factual basis does not relieve trial judge of duty
Remedy when record lacks facts to apply the Johnson/Blankenship test State: appellate courts should decline relief if record is silent Rogers: silence triggers trial-court duty to develop record; remand required Court: If facial ambiguity exists and trial court failed to inquire, remand for fact-finding and merger determination is required

Key Cases Cited

  • Brown v. Ohio, 432 U.S. 161 (U.S. 1977) (Double Jeopardy prohibits multiple punishments for same offense)
  • Missouri v. Hunter, 459 U.S. 359 (U.S. 1983) (Multiple punishments permissible only if legislature intended them)
  • Albernaz v. United States, 450 U.S. 333 (U.S. 1981) (Legislative intent controls permissibility of cumulative punishments)
  • State v. Underwood, 124 Ohio St.3d 365 (Ohio 2010) (Trial court commits plain error if it fails to merge allied offenses)
  • State v. Johnson, 128 Ohio St.3d 153 (Ohio 2010) (Merger analysis must focus on the defendant’s conduct)
  • State v. Williams, 134 Ohio St.3d 482 (Ohio 2012) (Appellate review of R.C. 2941.25 merger determinations is de novo; facts on record are crucial)
  • State v. Blankenship, 38 Ohio St.3d 116 (Ohio 1988) (Two-step allied-offense test comparing elements then conduct)
  • State v. Rance, 85 Ohio St.3d 632 (Ohio 1999) (Earlier multifactor approaches to allied-offense analysis)
  • State v. Comen, 50 Ohio St.3d 206 (Ohio 1990) (Failure to raise allied-offense issue at trial forfeits appellate review except for plain error)
  • State v. Kent, 68 Ohio App.2d 151 (8th Dist. 1980) (Trial court has affirmative duty to inquire into allied-offense applicability at plea/sentencing)
  • State v. Long, 53 Ohio St.2d 91 (Ohio 1978) (Plain error doctrine applied narrowly)
  • State v. Gross, 97 Ohio St.3d 121 (Ohio 2002) (Plain error elements summarized)
Read the full case

Case Details

Case Name: State v. Rogers
Court Name: Ohio Court of Appeals
Date Published: Jul 25, 2013
Citation: 2013 Ohio 3235
Docket Number: 98292, 98584, 98585, 98586, 98587, 98588, 98589, 98590
Court Abbreviation: Ohio Ct. App.