188 Ohio App. 3d 531 | Ohio Ct. App. | 2010
Lead Opinion
{¶ 1} An application to reopen an appeal must be granted if the applicant establishes “a ‘genuine issue’ as to whether he has a ‘colorable claim’ of ineffective assistance of counsel on appeal.”
{¶2} In his application to reopen these appeals, defendant-appellant Sheldon Fain contends that he was denied the effective assistance of counsel because his appellate counsel failed to assign as error the sufficiency of the evidence to support his convictions. Appellate counsel submitted Fain’s appeals consistent with the procedure set forth in Anders v. California.
{¶ 3} Nor can appellate counsel be said to have been ineffective in failing to assign as error trial counsel’s effectiveness in “failing to investigate or to submit reversible errors which would have rendered a different outcome.” Fain does not specify what trial counsel’s investigation would have disclosed or what “reversible errors” his trial counsel neglected to “submit.” And the record does not otherwise demonstrate a reasonable probability of success had appellate counsel advanced this assignment of error on appeal.
{¶ 4} Finally, Fain argues that appellate counsel was ineffective for failing to argue that his sentence was “contrary to law.” Fain was convicted of trafficking in cocaine and having a weapon under a disability and was given “agreed” sentences. As part of his sentences, Fain’s driver’s license was suspended for both offenses. But R.C. 2923.13 did not authorize the trial court to suspend Fain’s driver’s license as part of his sentence for having a weapon while under a disability.
{¶ 5} Since the trial court improperly imposed a three-year driver’s license suspension for that offense, that portion of the sentence was contrary to law. Accordingly, Fain’s motion to reopen his appeals has merit. And since the suspension was contrary to law,
{¶ 6} And removal of the suspension is Fain’s only remedy — he is not entitled to a new sentencing hearing. A defendant is entitled to a new sentencing hearing if the sentence he received is void.
{¶ 7} The Ohio Supreme Court has recently emphasized the fact that there are limited circumstances under which a sentence will be considered void. In State v. Joseph, the court addressed the issue whether the failure to inform a defendant of mandatory court costs renders a sentence void in the way it would if there is an omission related to postrelease control.
{¶ 8} In this case, the imposition of a duplicative driver’s license suspension did not create the same concerns about the sentence that a failure to inform the defendant of postrelease control would have. Nor does it affect another branch of the government. The Bureau of Motor Vehicles will still be suspending Fain’s license for three years as a result of the trafficking conviction.
{¶ 9} This conclusion is buttressed by the Ohio Supreme Court’s most recent case to address the issue. State v. Anthony involved one count of attempted felonious assault and one count of having a weapon while under a disability.
{¶ 10} In conclusion^ we grant Fain’s motion to reopen his appeal and modify his sentence for the weapon-under-a-disability conviction, striking the three-year
Judgment affirmed as modified.
. State v. Spivey (1998), 84 Ohio St.3d 24, 25, 701 N.E.2d 696; App.R. 26(B)(5).
. Strickland v. Washington (1984), 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674.
. See State v. Reed (1996), 74 Ohio St.3d 534, 535, 660 N.E.2d 456.
. State v. Sheppard (2001), 91 Ohio St.3d 329, 330, 744 N.E.2d 770, citing State v. Bradley (1989), 42 Ohio St.3d 136, 538 N.E.2d 373, paragraph three of the syllabus.
. Anders v. California (1967), 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493.
. See State v. Wilson (1979), 58 Ohio St.2d 52, 12 O.O.3d 51, 388 N.E.2d 745, paragraph one of the syllabus.
. See Sheppard, 91 Ohio St.3d at 330, 744 N.E.2d 770, citing Bradley, 42 Ohio St.3d 136, 538 N.E.2d 373, paragraph three of the syllabus.
. See R.C. 2953.08(G)(2)(b).
. See State v. Bezak, 114 Ohio St.3d 94, 2007-Ohio-3250, 868 N.E.2d 961, at ¶ 10, citing State v. Jordan, 104 Ohio St.3d 21, 2004-Ohio-6085, 817 N.E.2d 864, at ¶ 23.
. Id.
. State v. Joseph, 125 Ohio St.3d 76, 2010-Ohio-954, 926 N.E.2d 278.
. Id. at ¶ 21, quoting State v. Threatt, 108 Ohio St.3d 277, 2006-Ohio-905, 843 N.E.2d 164, ¶ 15.
. State v. Anthony, 96 Ohio St.3d 173, 2002-Ohio-4008, 772 N.E.2d 1167.
. Id. at ¶ 2.
. Id. at ¶ 18.
. (Emphasis added.) Id. at V 19.
Concurrence in Part
concurring in part and dissenting in part.
{¶ 11} I concur in the majority’s holding that appellate counsel was not ineffective in failing to assign as error either the sufficiency of the evidence or trial counsel’s effectiveness in investigating or advancing unspecified “reversible errors.” And I concur in its judgment to the extent that it reopens the appeals based on appellate counsel’s ineffectiveness in failing to assign as error the unauthorized driver’s license suspension imposed as part of Fain’s sentence for having weapons while under a disability. But I dissent from its judgment to the extent that it here decides the reopened appeals. And I disagree with its disposition of the reopened appeals.
I
{¶ 12} The majority grants Fain’s App.R. 26(B) application to reopen his appeals based on appellate counsel’s ineffectiveness in failing to assign as error the unauthorized driver’s license suspension and then proceeds to decide the assignment of error. It concludes that under current Ohio Supreme Court jurisprudence, the unauthorized license suspension did not render Fain’s sentence “void” and that Fain’s “remedy” is, therefore, limited to the “removal of the suspension.” And it enters judgment accordingly.
{¶ 13} Thus, the majority accedes to the mandate of App.R. 26(B)(5) and grants Fain’s application to reopen his appeals. But it does not afford Fain counsel and the process provided by App.R. 26(B) and other relevant Appellate Rules. Instead, it exercises the authority conferred upon a court of appeals deciding a direct appeal
{¶ 15} In applying App.R. 26(B), the Supreme Court has declared, and this court has acknowledged, that App.R. 26(B) “creates a special procedure” by which an appellant may “vindicate” his right to the effective assistance of appellate counsel.
{¶ 16} As the rule’s drafters noted, App.R. 26(B) contemplates a “two-stage [reopening] procedure. The first stage involves a threshold showing for obtaining permission to file new appellate briefs” in a reopened appeal.
{¶ 17} For purposes of the reopening procedure’s “second stage,” the rule requires the court to appoint counsel to represent an indigent applicant.
{¶ 18} The reopening procedure’s second stage, after an appeal has been reopened and after counsel has been appointed, “proceed as on an initial appeal in accordance with [the Appellate Rules].”
{¶ 19} Although during the second stage a reopened appeal generally “proceeds as on an initial appeal[,] * * * the court may limit its review to those' assignments of error and arguments not previously considered.”
{¶ 20} Fain, in the reopening procedure’s first stage, established a genuine issue as to whether he has a colorable claim of his appellate counsel’s ineffectiveness. As the Supreme Court has noted, “[a] substantive review of the claim is an essential part of a timely filed App.R. 26(B) application.”
{¶ 21} Only at the close of the second stage, only after Fain has been afforded counsel and the process provided by the Appellate Rules, and only upon a “finding] that the performance of appellate counsel was deficient and [that Fain] was prejudiced by that deficiency,” may this court “vacate its prior judgment and enter the appropriate judgment,”
II
{¶ 22} The majority, in finally deciding the appeals, concludes that the unauthorized license suspension did not render Fain’s sentence “void.” And based on that conclusion, it enters judgment “modifying]” the judgment of conviction by “striking” the unauthorized license suspension.
{¶ 23} I agree with the majority that the ultimate disposition of Fain’s appeals might turn upon the issue of whether his sentence was void. But I disagree with its conclusion that the sentence was not void.
{¶ 24} Citing the Supreme Court’s recent decisions in State v. Jordan
{¶ 26} In 1967 in Romito, the court declared that “[t]he effect of determining that a judgment is void is well established. It is as though such proceedings had never occurred; the judgment is a mere nullity and the parties are in the same position as if there had been no judgment.”
{¶ 27} Before and after the postrelease-control cases, this court has followed Colegrove, Beasley, and Romito to vacate as void, and to remand for resentencing, a sentence that excluded a statutorily mandated fine;
{¶ 28} Finally, in its 2008 decision in State v. Simpkins, the Supreme Court cited Colegrove in explaining that “[t]he underpinning of [the court’s] decisions from Beasley to Bezak is the fundamental understanding that no court has the authority to substitute a different sentence for that which is required by law. (Citation omitted.) Because no judge has the authority to disregard the law, a sentence that clearly does so is void.”
{¶ 29} The majority cites the Supreme Court’s recent decision in State v. Joseph
{¶ 30} When imposed in a criminal proceeding, a driver’s license suspension, like postrelease control, is a “sanction” imposed for the violation of a criminal statute.
{¶ 31} Moreover, a trial court “does not act outside of its jurisdiction when it fails to require payment of court costs.”
{¶ 32} Finally, a trial court’s failure to impose court costs does not “implicate] or [ajffect * * * the powers of other branches of government”;
Ill
{¶ 33} The majority concedes that the trial court, in sentencing Fain for having weapons while under a disability, had no authority to suspend his driver’s license. The authorities are legion in support of the conclusion that the unauthorized sentence is void, requiring this court, in the reopened appeals, to vacate the sentence and to remand the case to the trial court for resentencing.
{¶ 34} But at this stage of the reopening proceedings, this court has no authority to finally decide the reopened appeals. Accordingly, I would, as mandated by App.R. 26(B), grant Fain’s application to reopen his appeals,
. See R.C. 2953.07 (authorizing "an appellate court [to] affirm the judgment or reverse it, in whole or in part, or modify it, and order the accused to be discharged or grant a new trialf] * * * [or] remand the accused for the sole purpose of correcting a sentence imposed contrary to law”); R.C. 2953.08(G)(2) (permitting an appellate court to "increase, reduce, or otherwise modify a [felony] sentence that is appealed under this section” or to "vacate the sentence and remand the matter to the sentencing court for resentencing” if the sentence is “contrary to law”).
. State v. Murnahan (1992), 63 Ohio St.3d 60, 584 N.E.2d 1204.
. Id. at 67, 584 N.E.2d 1204 (Sweeney, J., dissenting).
. Id. at 65-66, 584 N.E.2d 1204.
. See Morgan v. Eads, 104 Ohio St.3d 142, 2004-Ohio-6110, 818 N.E.2d 1157, ¶ 6; 1993 Staff Note to App.R. 26.
. See State v. Davis, 119 Ohio St.3d 422, 2008-Ohio-4608, 894 N.E.2d 1221, ¶ 13.
. Davis at ¶ 26; accord State v. Dieterle, 1st Dist. No. C-070796, 2009-Ohio-1888, 2009 WL 1099481, ¶ 48 (citing Morgan at ¶ 2-9).
. Morgan, syllabus, and ¶ 7-8, 10; see Murnahan, 63 Ohio St.3d at 65-66, 584 N.E.2d 1204 and fn. 6.
. 1993 Staff Note to App.R. 26; see App.R. 26(B)(1) through (5).
. Davis at ¶ 17.
. See App.R. 26(B)(5).
. See App.R. 26(B)(6)(a).
. Morgan at ¶ 19.
. Id.; App.R. 26(B)(6)(a).
. App.R. 26(B)(7).
. 1993 Staff Note to App.R. 26; see App.R. 26(B)(7).
. App.R. 26(B)(8).
. App.R. 26(B)(7).
. Davis at ¶ 26.
. See App.R. 26(B)(5).
. See App.R. 26(B)(9).
. See Davis at ¶ 26.
. App.R. 26(B)(9).
. See 1993 Staff Note to App.R. 26.
. State v. Jordan, 104 Ohio St.3d 21, 2004-Ohio-6085, 817 N.E.2d 864.
. State v. Bezak, 114 Ohio St.3d 94, 2007-Ohio-3250, 868 N.E.2d 961.
. Colegrove v. Burns, (1964), 175 Ohio St. 437, 25 O.O.2d 447, 195 N.E.2d 811.
. Romito v. Maxwell (1967), 10 Ohio St.2d 266, 39 O.O.2d 414, 227 N.E.2d 223; see State v. Simpkins, 117 Ohio St.3d 420, 2008-Ohio-1197, 884 N.E.2d 568, ¶ 20.
. (Emphasis added.) Colegrove, 175 Ohio St. at 438, 25 O.O.2d 447, 195 N.E.2d 811.
. State v. Beasley (1984), 14 Ohio St.3d 74, 75, 14 OBR 511, 471 N.E.2d 774 (holding that the trial court's correction of a statutorily incorrect sentence did not violate defendant's double-jeopardy rights).
. Jordan, 104 Ohio St.3d 21, 2004-Ohio-6085, 817 N.E.2d 864, at ¶ 23 and 26.
. (Citations omitted.) Romito, 10 Ohio St.2d at 267, 39 O.O.2d 414, 227 N.E.2d 223.
. Bezak, 114 Ohio St.3d 94, 2007-Ohio-3250, 868 N.E.2d 961, at ¶ 12.
. See State v. Fields, 183 Ohio App.3d 647, 2009-Ohio-4187, 918 N.E.2d 204, ¶ 10.
. State v. Harmon, 1st Dist. No. C-070585, 2008-Ohio-4378, 2008 WL 3981929; State v. Washington, 1st Dist. No. C-050462, 2006-Ohio-4790, 2006 WL 2640960; State v. Tenhundfeld (Apr. 23, 1986), 1st Dist. No. C-850661, 1986 WL 4791.
. State v. Purdy (Nov. 9, 2001), 1st Dist. No. C-010206, 2001 WL 1386188.
. See Cincinnati v. Howard, 179 Ohio App.3d 60, 2008-Ohio-5502, 900 N.E.2d 689.
. State v. Krebs (Nov. 20, 1991), 1st Dist. No. C-910135, 1991 WL 243622.
. State v. Ussery (Mar. 4, 1987), 1st Dist. No. C-860108, 1987 WL 7422.
. State v. Bybee (1999), 134 Ohio App.3d 395, 731 N.E.2d 232.
. State v. Paulo, 1st Dist. No. C-050725, 2006-Ohio-4035, 2006 WL 2241698.
. State v. Johnson (Jan. 9, 1985), 1st Dist. No. C-840263.
. State v. Key (Feb. 2, 1994), 1st Dist. Nos. C-930205 and C-930206, 1994 WL 25313.
. See, e.g., State v. Ford, 9th Dist. No. 24286, 2009-Ohio-3864, 2009 WL 2383002 (unauthorized suspended sentence); State v. Kendrick, 180 Ohio App.3d 662, 2009-Ohio-380, 906 N.E.2d 1174 (unauthorized lifetime suspension of hunting and fishing license); State v. Lisboa, 8th Dist. No. 89283, 2008-Ohio-571, 2008 WL 384141 (unauthorized term of community control); State v. Ehlert, 11th Dist. No. 2007-P-0032, 2008-Ohio-529, 2008 WL 351661 (unauthorized sanctions for minor misdemeanor).
. (Citation omitted.) State v. Simpkins, 117 Ohio St.3d 420, 2008-Ohio-1197, 884 N.E.2d 568, ¶ 20; accord State v. Boswell, 121 Ohio St.3d 575, 2009-Ohio-1577, 906 N.E.2d 422 (holding that a motion to withdraw a guilty or no-contest plea is a presenlence motion if the sentence was void for lack of postrelease-control notification).
. State v. Joseph, 125 Ohio St.3d 76, 2010-Ohio-954, 926 N.E.2d 278.
. R.C. 2925.03(D)(2) and 2967.01(0).
. Strattman v. Studt (1969), 20 Ohio St.2d 95, 49 O.O.2d 428, 253 N.E.2d 749, paragraph six of the syllabus (quoted in Joseph at ¶ 20).
. Id.
. State v. Threatt, 108 Ohio St.3d 277, 2006-Ohio-905, 843 N.E.2d 164, ¶ 15 (quoted in Joseph at ¶ 20).
. Joseph at ¶ 18.
. See Simpkins at ¶ 20 (holding that “no court has the authority to substitute a different sentence for that which is required by law”); Purdy, supra.
. See Hernandez v. Kelly, 108 Ohio St.3d 395, 2006-Ohio-126, 844 N.E.2d 301; Joseph at ¶ 17.
. Joseph at ¶ 19.
. See State v. Saxon, 109 Ohio St.3d 176, 2006-Ohio-1245, 846 N.E.2d 824, paragraphs one and two of the syllabus.
. See App.R. 26(B)(5).
. See App.R. 26(B)(6)(a).
. App.R. 26(B)(7).