STATE OF OHIO, Plaintiff-Appellee, vs. MELANIE A. OGLE, Defendant-Appellant.
Case Nos. 11CA29, 11CA32, 12CA2, 12CA11, 12CA12, 12CA19
IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT HOCKING COUNTY
Released: 07/26/13
[Cite as State v. Ogle, 2013-Ohio-3420.]
McFarland, P.J.
DECISION AND JUDGMENT ENTRY
Dennis P. Evans, Connor, Evans, & Hafenstein, Columbus, Ohio, for Appellant on Case No. 11CA29
Laina Fetheroff, Hocking County Prosecutor, and William Archer, Assistant Hocking County Prosecutor, Logan, Ohio, Case Nos. 11CA29 and 12CA12.
Melanie A. Ogle, Pro Se, Rockbridge, Ohio, for Appellant, as to Case Nos. 11CA32, 12CA2, and 12CA19.
Benjamin E. Fickel, Logan, Ohio, for Appellant on Case Nos. 12CA11 and 12CA12.
Timothy P. Gleeson, Special Prosecuting Attorney, Logan, Ohio, for Appellee, on Case Nos. 11CA32, 12CA2, 12CA11, and 12CA19
{¶1} In this consolidated appeal, Defendant-Appellant Melanie A. Ogle appeals various judgment entries of the Hocking County Common Pleas Court in criminal case numbers 09CR0125 and 12CR0038. In case number 09CR0125, Appellant was convicted by a jury of assault of a peace officer, a violation of
- Case No. 11CA29, all assignments of error are overruled and the judgment of the trial court is affirmed;
- Case No. 11CA32, having affirmed the trial court‘s judgment in case number 11CA29, we conclude all assignments of error in case number 11CA32 are moot and appeal is dismissed;
- Case No. 12CA2, the assignment of error is overruled and the judgment of the trial court is affirmed;
- Case No. 12CA11, the assignment of error is overruled and the judgment of the trial court is affirmed;
- Case No. 12CA12, the assignments of error are
overruled and the judgment of the trial court is affirmed; - Case No. 12CA19, both assignments of error are overruled and the judgment of the trial court is affirmed.
FACTS
{¶2} Ogle and Ohio Power Company have been engaged in civil litigation over the last several years. The disputes began with Ohio Power‘s desire to construct a telecommunications tower and obtain an easement through the Ogles’ property.2
{¶3} Very generally, the facts relating to Appellant Melanie Ogle‘s conviction for assault on a peace officer are set forth as follows. On September 9, 2009, after work, Appellant and her husband returned to their residence on Donaldson Road around 5:20 p.m. to find Pike Electric and American Electric Power, (hereinafter “AEP“) vehicles parked on Donaldson Road. AEP‘s contractors were constructing an electric line. The access to the Ogles’ driveway was blocked by three trucks. Appellant and her husband began honking the horn and yelling at the workers.
{¶4} At the same time and place, Hocking County Sheriff‘s Deputy Trent Woodgeard (hereinafter, “Woodgeard“) was working a special
{¶5} As a result of the events which transpired on September 9th, 2009, Appellant was indicted by the Hocking County Grand Jury on one count of assault of a peace officer. The case proceeded to jury trial and on August 11, 2011, the jury returned a verdict of guilty. Appellant was sentenced to six months in a county jail,3 a fine and restitution. Various appeals have followed Appellant‘s felony conviction. For purposes of brevity, the facts relevant to each case number on appeal will be set forth more fully where applicable below.
Appellate case number 11CA 29
ASSIGNMENTS OF ERROR
I. THE TRIAL COURT ERRED WHEN IT ENTERED JUDGMENT AGAINST THE APPELLANT WHEN THE EVIDENCE WAS INSUFFICIENT TO SUSTAIN A CONVICTION.
II. THE TRIAL COURT ERRED IN OVERRULING APPELLANT‘S MOTION FOR ACQUITTAL PURSUANT TO CRIMINAL RULE 29.
III. THE TRIAL COURT ERRED WHEN IT ENTERED JUDGMENT AGAINST THE APPELLANT WHEN THE CONVICTION AND WAS NOT SUPPORTED BY THE MANIFEST WEIGHT OF THE EVIDENCE (Sic.).
Supplemental facts
{¶6} At trial, the State of Ohio presented testimony from Jason Stacy, Sheriff Lanny North, Trent Woodgeard, and Sgt. Kevin Groves. Jason Stacy, a supervisor for AEP, testified AEP was slightly behind in their work on September 9, 2009. The workers had just set a pole and were trying to connect the line. Three trucks in fact were blocking the Ogles’ driveway. The job site was loud due to the diesel trucks and the drilling that was being done.
{¶7} Stacy testified he was talking with Woodgeard when he heard aggressive and repetitive honking. He could see someone in a black truck acting in a threatening manner and cursing. At this point, he felt uncomfortable in turning his back. He saw Woodgeard go from one side of the truck to the other trying to get the situation calmed down. Specifically,
{¶8} Sheriff Lanny North testified Woodgeard was employed by the Hocking County Sheriff‘s Department on the date of the incident. AEP had previously contacted the sheriff‘s office in order to obtain an officer to keep the peace at the job site on Donaldson Road. He acknowledged there was no written contract between AEP and the sheriff‘s department.
{¶9} Woodgeard also testified he was a full-time deputy with the Hocking County Sheriff‘s Office, working special duty on behalf of AEP when the altercation occurred. Woodgeard was wearing his deputy‘s uniform and driving a sheriff‘s cruiser. He had been authorized by the sheriff‘s department to do so.
{¶10} Woodgeard‘s version of the events leading to his assault began as he watched the Pike Electric and AEP workers on Donaldson Road. When Woodgeard heard honking and yelling, he also noticed the Ogles’ truck parked in front of an AEP truck. He saw the passenger in the truck throw up her hands, moving around inside and yelling. He first decided to let her
{¶11} Woodgeard decided to address the situation with Appellant so he walked to the passenger side of the truck, made direct eye contact with her, and asked her to step outside.4 She did not comply and continued to yell. Woodgeard placed his hand on the passenger side door and the Ogles drove away at a high rate of speed. Woodgeard radioed for assistance and followed the Ogles into their driveway in his cruiser.
{¶12} According to Woodgeard‘s testimony, once on the Ogle‘s property, Appellant came charging at Woodgeard, irate and belligerent. She actually made contact with Woodgeard‘s face with papers in her hand.5 Woodgeard asked Appellant to “calm down” repeatedly, but Appellant was trying to kick Woodgeard while her husband was trying to hold her back. Woodgeard advised Mr. Ogle to step back, that Appellant was under arrest for disorderly conduct. Woodgeard testified Mr. Ogle stepped back, but again, Appellant would not comply. Woodgeard took Appellant‘s right arm and attempted to handcuff her. Appellant continued kicking Woodgeard‘s
{¶13} At this point, Mr. Ogle came towards Woodgeard and was advised to stay back. When Mr. Ogle refused to comply, Woodgeard deployed pepper spray at him. When the spray took effect, Appellant buckled and fell to the ground. Appellant and Woodgeard continued to struggle in the yard. Woodgeard was eventually able to handcuff her and place her in a cruiser.
{¶14} Sergeant Kevin Groves also testified Woodgeard was working special detail on September 9th. Sgt. Groves was present in the sheriff‘s office when Woodgeard radioed for backup. Groves responded to the scene and saw Woodgeard in distress. Groves ordered photographs be taken and he took a recorded statement from Mr. Ogle.
{¶15} After Groves’ testimony, the State offered its exhibits and rested. The defense made a Crim. R. 29 motion, specifically arguing the State had not presented sufficient evidence Woodgeard was a law enforcement officer acting in an official capacity at the time and further, there was no sufficient evidence as to the remaining elements of the offense. The motion was denied. The defense proceeded with its case and witnesses Jesse Ward, Randall Thompson, Charles Ogle, and Melanie Ogle.
{¶16} Jesse Ward testified he was working for Pike Electric on the incident date. He saw a black pickup arrive on Donaldson Road as he worked nearby. Mr. Ward heard screaming, but denied hearing curse words or feeling threatened.
{¶17} Randall Thompson also testified he worked for Pike Electric and was present that day. He acknowledged the job site was loud and it was “difficult to hear.” He testified the voices that were yelling did not interrupt his work.
{¶18} The Ogles’ collective version of the events unfolding on Donaldson Road and on their property differs somewhat from that presented by the State‘s witnesses. Charles Ogle testified when he and his wife reached home and found their driveway blocked, they stopped the truck and waited for “close to a minute” before he began honking and the couple began screaming. He testified Appellant yelled “you bastards have no right to be blocking the road!” His own words were “move your fucking trucks.”
{¶19} After the commotion began, the workers dispersed and the deputy came at the Ogle‘s truck quickly and aggressively. The officer said something Mr. Ogle could not hear. The officer tried the doors. As soon as the road was clear, Ogle turned into his driveway towards his house. He and his wife began to unload groceries and other items from their truck when
{¶20} On cross-examination, Appellee played Mr. Ogle‘s recorded statement to Sergeant Groves for the jury. This was allowed after the trial court listened to the CD and determined there were several significant inconsistencies between the statement and Ogle‘s testimony. On the CD, Mr. Ogle states Woodgeard told Appellant to get out of the vehicle, which contradicts his testimony that he could not hear what the officer said. On the CD, the jury also heard Mr. Ogle say: “Okay. She didn‘t want to be handcuffed because she didn‘t do anything wrong. Okay. And so, you know, he grabs hold of her and she kicks at him a couple of times and then, you know, this happens.” Mr. Ogle informed there were a lot of things left
{¶21} Appellant‘s testimony mirrored her husband‘s. She testified the officer was trying to get in their truck, so when able, they drove up their driveway. Outside their home and truck, Appellant began walking towards Woodgeard, intending to show him the papers. She was wearing a shoulder bag which contained her lunch pails and Kroger bags. In her words, the “next thing she knew, Woodgeard swung her around and maced” her. Appellant denied kicking Woodgeard before he maced her. After she was maced, she ran into the yard, in pain and screaming, trying to get her bearings and get into the house. She testified she made a “conscious decision” to drop her shoulder bag, so she could get away from Woodgeard. She was bent over looking at the ground, saw tan pants, and thought Woodgeard was coming at her again. Appellant testified she believed “he was going to tase [her] and [she] would die.” Appellant testified she kicked in Woodgeard‘s direction and ran. She didn‘t know if she made contact with him. She testified she kicked out as reflex action, to protect herself.
{¶22} On cross-examination, Appellant testified she never heard Woodgeard give directions or make commands. She believed Woodgeard wanted to arrest her and her life was in danger. He assaulted her.
A. STANDARD OF REVIEW
{¶23} An appellate court‘s function when reviewing the sufficiency of the evidence to support a criminal conviction is to examine the evidence admitted at trial to determine whether such evidence, if believed, would convince the average mind of the defendant‘s guilt beyond a reasonable doubt. State v. Dennison, 4th Dist. No. 06CA48, 2007-Ohio-4623, 2007 WL 2570736, ¶ 9. See, e.g. State v. Jenks, 61 Ohio St. 3d 259, 574 N.E.2d 492 (1991), paragraph two of the syllabus. The relevant inquiry is whether, after viewing the evidence in a light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt. Id., citing Jackson v. Virginia, 443 U.S. 307, 99 S. Ct. 2781 (1979).
{¶24} A sufficiency of the evidence challenge tests whether the state‘s case is legally adequate to satisfy the requirement that it contain prima facie evidence of all elements of the charged offense. See State v. Martin, 20 Ohio App. 3d 172, 175, 485 N.E.2d 717 (1983), and Carter v. Estell (CA 5, 1982), 691 F.2d 777, 778. It is a test of legal adequacy, rather than a test of rational persuasiveness. Dennison, supra at ¶ 10.
{¶25} The standard of review for a Crim.R. 29(A) motion is generally the same as a challenge to the sufficiency of the evidence. State v. Hollis, 4th Dist. No. 09CA9, 2002-Ohio-3945, 2010 WL 3294327, ¶ 19; State v. Hairston, 4th Dist. No. 06CA3081, 2007-Ohio-3880, 2007 WL 2181535, at ¶ 16; State v. Brooker, 170 Ohio App. 3d 570, 2007-Ohio-588, 868 N.E.2d 683, at ¶ 8. Appellate courts must determine whether the evidence adduced at trial, if believed, supports a finding of guilt beyond a reasonable doubt. State v. Thompkins, 78 Ohio St. 3d 380, 386, 678 N.E.2d 541(1997); State v. Jenks, 61 Ohio St. 3d 259, 273, 574 N.E.2d 492 (1991). In other words, when reviewing a case to determine if the record contains sufficient evidence to support a criminal conviction, we must “examine the evidence admitted at trial to determine whether such evidence, if believed, would convince the average mind of the defendant‘s guilt beyond a reasonable doubt. The relevant inquiry is whether, after viewing the evidence in a light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt.” Hollis, ¶ 20, citing State v. Smith, 4th Dist. No. 06CA7, 2007-Ohio-502, 2007 WL 3557274, at ¶ 33, quoting State v. Jenks at paragraph two of the
{¶26} The sufficiency of the evidence test “raises a question of law and does not allow us to weigh the evidence,” Hollis, at ¶ 21; Smith, at ¶ 34, citing State v. Martin, 20 Ohio App. 3d 172, 175, 484 N.E.2d 717 (1983). Instead, the sufficiency of the evidence test “gives full play to the responsibility of the trier of fact [to fairly] resolve conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences from basic facts to ultimate facts.” Smith, at ¶ 34, citing State v. Thomas, 70 Ohio St. 2d 79, 79-80, 434 N.E.2d 1356 (1982); State v. DeHass, 10 Ohio St. 2d 230, 227 N.E.2d 212 (1967), paragraph one of the syllabus.
{¶27} In determining whether a criminal conviction is against the manifest weight of the evidence, an appellate court must review the entire record, weigh the evidence and all reasonable inferences, consider the credibility of witnesses, and determine whether, in resolving conflicts in the evidence, the trier of fact clearly lost its way and created such a manifest miscarriage of justice that the conviction must be reversed. Dennison, supra at ¶ 11; State v. Thompkins, 78 Ohio St. 3d 380, 387, 678 N.E.2d 541 (1997), citing State v. Martin, supra, at 175. A reviewing court will not reverse a conviction where there is substantial evidence upon which the court could
B. LEGAL ANALYSIS
{¶28} Appellant was convicted of assault on a peace officer, a violation of
(A) No person shall knowingly cause or attempt to cause physical harm to another...
(C) Whoever violates this section is guilty of assault, and the court shall sentence the offender as provided in this division and divisions (C)(1), (2), (3), (4), (5), and (6) of this section. Except as otherwise provided in division (C)(1), (2), (3), (4), or (5) of this section, assault is a misdemeanor of the first degree...
(3) If the victim of the offense is a peace officer or an investigator of the bureau of criminal identification and investigation, a firefighter, or a person performing emergency medical service, while in the performance of their official duties, assault is a felony of the fourth degree.
Was there sufficient evidence that Woodgeard acted as a “peace officer in performance of official duties” at the time of the alleged assault?
{¶30} We address Appellant‘s second argument under this assignment of error first, that Woodgeard did not meet the definition of “peace officer in performance of official duties” as required by statute. A “peace officer” includes a deputy sheriff.
{¶32} Although the Duvall court used the term “contracted,” in its description of the relationship between the officer assaulted and the school system, we do not find the case‘s outcome hinged on this fact. In the case sub judice, Woodgeard and Sheriff North both testified Woodgeard was employed full-time by the Hocking County Sheriff‘s Department and he was working on Donaldson Road on the incident date at AEP‘s request to help keep the peace. Woodgeard and others testified Woodgeard was wearing an official uniform and using a sheriff‘s cruiser. We do not find the parties failure to have a written contract in place to be outcome determinative. We find from the testimony presented at trial any rational trier of fact could have
{¶33} We must next consider whether there was sufficient evidence to find beyond a reasonable doubt whether or not Woodgeard was in the performance of official duties. At trial, the court instructed the jurors as to the definition of what comprise a peace officer‘s official duties. The court also instructed deputy sheriffs are permitted under state law to work special duties and make arrests for crimes they believe to have occurred in their presence. We must consider the events which transpired on Donaldson Road, and then the ones which evolved on the Ogles’ property.
{¶34} The Ogles’ version of what happened on Donaldson Road is that they were honking, yelling, even cursing, but breaking no laws. They drove off because they felt Woodgeard was improperly trying to get into their vehicle. They denied hearing any commands or directives from Woodgeard. Woodgeard had no reason to follow them onto private property.
{¶35} Woodgeard‘s version of the scene at Donaldson Road is because of the Ogles’ noisy display, he decided to investigate the situation. He directed Appellant to calm down and she refused. He requested she step out of the vehicle and she did not comply. At that point, Woodgeard placed his hand on the truck door and the Ogles drove off at a high rate of speed.
{¶36} On the Ogles’ property, Appellant continued to be belligerent and charged at Woodgeard. Woodgeard testified just before Appellant kicked him, making contact, he informed her she was going to be arrested for disorderly conduct.
(A) No person shall recklessly cause inconvenience, annoyance, or alarm to another by doing any of the following:
(1) engage in fighting, in threatening harm to persons or property, or in violent or turbulent behavior;
(2) Making unreasonable noise or an offensively coarse utterance, gesture or display or communicating unwarranted and grossly abusive language to any person;
(3) Insulting, taunting, or challenging another, under circumstances in which that conduct is likely to provoke a violent response;
(5) Creating a condition that is physically offensive to person or that presents a risk of physical harm to person or property, by any act that serves no lawful and reasonable purpose of the offender.”
{¶37} The 2nd District Court of Appeals considered whether an officer had a reasonable basis to believe that a defendant had committed the offense of disorderly conduct in State v. Ellis, 2nd Dist. No. 24003, 2011-
“[A] ‘lawful arrest’ for disorderly conduct occurs regardless of whether the alleged offender is ultimately convicted if the officer had reasonable grounds to believe that the accused was recklessly causing inconvenience, annoyance or alarm to him by abusive language, and that the individual‘s language and conduct was likely to provoke a violent response.***[T]he test is objective and [the officer] need not in fact be inconvenienced, annoyed, or alarmed, or personally provoked to a violent response.” State v. Sansalone, 71 Ohio App. 3d 284, 286, 593 N.E.2d 39 (1st Dist.1991);
R.C. 2917.11 (disorderly conduct statute.) The question instead, focuses on whether, under the circumstances, it is probable that a reasonable police officer would find the accused‘s language and conduct annoying or alarming and would be provoked to want to respond violently.” Sansalone, at 286(Citation omitted.).
In deciding Ellis, the court held at ¶ 49:
“[t]he jury reasonably could have believed the officers’ testimony and found they had a reasonable basis to believe that
Robinson-Williams was committing the offense of disorderly conduct. The jury could have found that a reasonable officer would find that the noise she was making and her offensive and coarse language were annoying, at the very least. Moreover, given Robinson-Williams’ vocal opposition to the car being towed, the jury could have found that a reasonable officer would have been alarmed about what action she might take to stop it.”
{¶38} The “reasonable basis” language was also utilized in State v. Glenn, 2004-Ohio-1489, 2004 WL 595644, at ¶ 26, wherein the First District Court of Appeals considered whether the evidence was sufficient to support defendant‘s conviction for assault on a peace officer, and ultimately concluded that it did. In Glenn, an altercation occurred between Glenn and a Hamilton County deputy sheriff at the Hamilton County Courthouse. Glenn was present in order to testify as a witness in his brother‘s trial. Glenn and a woman, another witness in the trial, clashed. A police officer intervened and sent Glenn and the woman separate ways. Shortly thereafter, the sheriff‘s deputy responded to another disturbance. The woman told the deputy that Glenn had verbally and physically assaulted her. The deputy approached Glenn to speak to him about the problem and Glenn became agitated and loudly complained about the woman. The deputy determined to let Glenn vent. Then the deputy told Glenn to avoid contact with the woman. Glenn told the deputy, “My taxpayer money paid for this courthouse. I can do and say whatever I want.” The deputy testified Glenn was loud and angry. The
{¶39} We conclude a jury could reasonably find Woodgeard was in the performance of official duties when he approached the Ogles’ truck and tried to calm the situation. At least one witness testified to feeling, essentially, the Ogles’ had created a threatening situation. After having been allowed to vent, Appellant refused to calm down. She refused to step out of the truck so Woodgeard could address the matter. After refusing to obey Woodgeard‘s command, the truck took off at a high rate of speed. These actions were observed by Woodgeard and others on Donaldson Road. Although Appellee and Appellant presented contrasting versions of the facts, it was the jury‘s determination as to which of the witnesses were more credible. Furthermore, the jury heard the CD evidence that Mr. Ogle admit Woodgeard directed Appellant to step out of the truck, although both Mr.
{¶40} We are mindful the weight of evidence and credibility of witnesses are issues to be decided by the trier of fact. State v. Dye, 82 Ohio St. 3d 323, 329, 695 N.E.2d 763 (1998); State v. Frazier, 73 Ohio St. 3d 323, 339, 652 N.E.2d 1000 (1995); State v. Williams, 73 Ohio St. 3d 153, 165, 652 N.E.2d 721 (1995); State v. Vance, 4th Dist. No. 03CA27, 2004-Ohio-5370, 2004 WL 2260498, ¶ 9. As such, the trier of fact is free to believe all, part or none of the testimony of each witness who appears before it. See State v. Long, 127 Ohio App. 3d 328, 335, 713 N.E.2d 1 (4th Dist. 1998); State v. Nichols, 85 Ohio App. 3d 65, 76, 619 N.E.2d 80 (4th Dist. 1993); State v. Harriston, 63 Ohio App. 3d 58, 63, 577 N.E.2d 1144 (8th Dist. 1989); Vance, ¶ 9. We also acknowledge that the trier of fact is in a much better position than an appellate court to view witnesses and observe their demeanor, gestures, and voice inflections, and to use those observations to weigh the credibility of the testimony. See Myers v. Garson, 66 Ohio St. 3d 610, 615, 614 N.E.2d 742 (1993); Seasons Coal Co. v. Cleveland, 10 Ohio St. 3d 77, 80, 461 N.E.2d 1273 (1984); Vance, ¶ 9. Here, the trial court properly instructed the jurors as to direct and circumstantial evidence, credibility of the witnesses, and reasonable doubt.
Was there sufficient evidence that Appellant acted “knowingly” when she allegedly assaulted Woodgeard?
{¶42} We next address Appellant‘s argument that there was not sufficient evidence to convict her of “knowingly” committing an assault upon a peace officer. Appellant submits the State‘s case rested entire upon a claim by Woodgeard, a “rookie” officer on probationary status. Appellant points out that of the three people present during the altercation, only Woodgeard‘s version of the events differed. The Ogles put forth testimony at trial that, for no reason, Woodgeard followed them onto their property and pepper-sprayed first Appellant, as she was trying to go in her house and then her husband, as he tried to aid her. Mr. Ogle recalled that Appellant did
{¶43} It is apparent the jury believed Woodgeard‘s version of the events. We find the record contained sufficient evidence beyond a reasonable doubt the jury could have found Appellant acted “knowingly.”
{¶44} The trial court instructed the jury as to the definition of “knowingly.” “Knowingly” is defined in
{¶45} At trial, Appellant testified that after Woodgeard‘s unwarranted deploying of the pepper spray a first time, she stumbled around her yard, trying to get to the house. She testified she made a “conscious decision” to drop her purse, so that she could move away from him faster. She further testified she stumbled, and while she was looking down, saw
{¶46} Again, the credibility of the witnesses is a determination for the jury. The jury may have found it self-serving to believe that Appellant made a conscious decision to drop her purse, but somehow the decision to kick at a uniformed police officer was not a conscious one. The jury may have found it incredible that Appellant could seriously believe she was risking imminent death. The jury apparently did not find Appellant‘s testimony persuasive. We find that a rational trier of fact could have found Appellant acted “knowingly” beyond a reasonable doubt. As such, we overrule assignment of error number one and affirm the judgment of the trial court.
{¶47} Additionally, because we review a denial of a motion for acquittal under
{¶48} Finally, Appellant relies on the same contentions regarding Woodgeard‘s status as a peace officer, the alleged absence of criminal activity, and the characterization of her acts as self-defense in arguing her third assignment of error that the conviction is against the manifest weight of the evidence. Despite her assertions, we find Appellant‘s assignment of error as to “manifest weight” also fails. In making this finding, we have had to consider the same evidence previously discussed in resolution of Appellant‘s first and second assignments of error. Admittedly, the trial testimony boiled down to a “he said/she said” consideration. Appellant‘s testimony indicated she kicked at Woodgeard in self-defense after he followed her onto her property for no reason, chased her around the yard, and pepper-sprayed her for no reason. Woodgeard‘s testimony indicated Appellant was pepper-sprayed only after she refused to calm down, obey his orders, and kicked his genital area. It is obvious the jury did not find Appellant‘s version of the facts credible and instead relied on the evidence
Appellate case number 11CA32
Supplemental Facts
{¶49} Ogle appeals a November 22, 2011 order which stated her recognizance bond with electronic monitoring was to be revoked as of November 28, 2011. As a backdrop to the trial court‘s decision, Appellant had been released on a $5,000.00 recognizance bond prior to her August 2011 assault trial. At the conclusion of trial, the court continued her bond with an added condition that Appellant have no contact with jurors or witnesses in her trial as she awaited sentencing. Prior to sentencing, the State filed a motion to revoke her recognizance bond based upon the allegation Appellant made contact with a juror. The trial court conducted a hearing on the motion, continued the bond, but added a condition that Appellant be placed on electronically monitored house arrest.
{¶50} On September 27, 2011 at Appellant‘s sentencing, the court denied appellant‘s motion to reinstate the original recognizance bond. She
{¶51} Appellant subsequently file written notice to the trial court announcing as of November 27, 2011, she would no longer pay for the electronically monitored house arrest. A hearing on her notice was held on November 22, 2011. The trial court ordered as of November 28, 2011, the recognizance bond with electronic monitoring would be revoked. It was ordered that Appellant be taken into custody and held pending appeal. Appellant immediately filed notice of appeal of the trial court‘s order revoking her recognizance bond. This was assigned appellate case number 11CA32, the instant appeal. On November 25, 2011, Appellant filed a motion to stay execution of judgment and sentencing ex parte temporary stay and expedited request for review. On November 28, 2011, this court denied Appellant‘s motion for stay and expedited review.
{¶52} On November 29, 2011, this Court further denied Appellant‘s request to reinstate the original recognizance bond. On December 16, 2011,
{¶53} In her reply brief, Appellant indicates she was released from incarceration on May 25, 2012. She has served her six-month jail sentence imposed pursuant to her assault conviction.
ASSIGNMENTS OF ERROR
- THE TRIAL COURT ERRED AS A MATTER OF LAW TO COMMENCE SENTENCING FOR WHICH IT HAD NO JURISDICTION.
- THE TRIAL COURT ERRED AS A MATTER OF LAW TO COMMENCE SENTENCING IN VIOLATION OF APPELLANT‘S 6TH AND 14TH AMENDMENT RIGHTS AND CRIMINAL RULE 44.
- THE TRIAL COURT ERRED AS A MATTER OF LAW IN REVOKING APPELLANT‘S BOND IN VIOLATION OF APPELLANT‘S 6TH AND 14TH AMENDMENT RIGHTS AND CRIMINAL RULE 44.
- THE TRIAL COURT ERRED IN REVOKING APPELLANT‘S BOND IN ADVANCE OF ANY VIOLATION OF BOND, SHOWING OF GOOD CAUSE OR CONFRONTATION.
- THE TRIAL COURT ERRED IN ORDERING A BENCH WARRANT IN ITS NOVEMBER 28, 2011 JOURNAL ENTRY PURSUANT TO THE NOVEMBER 22, 2011 ORDER AND NOTICE.
{¶54} The substance of Appellant‘s arguments appears to relate to the restraint of her freedom pursuant to the trial court‘s bond orders. She argues
A. STANDARD OF REVIEW
{¶55} The release of an accused on bail after conviction and pending appeal is not a matter of right but a question to be resolved by an exercise of the sound discretion of the court. Only if there is a patent abuse of such discretion should the decision of the court denying bail be disturbed. Christopher v. McFaul, 18 Ohio St. 3d 233, 480 N.E.2d 484 (1985), at *234, quoting Coleman v. McGettrick, 2 Ohio St. 2d 177, 180, 207 N.E.2d 552 (1965). See, also, State v. Miller, 77 Ohio App. 3d 305, 602 N.E.2d 296 (Sept. 1991); State v. Tillimon, 6th Dist. No. L-93-334, 1994 WL 385180 (July 22, 1994). “An abuse of discretion implies that a court‘s ruling is unreasonable, arbitrary, or unconscionable; it is more than an error in judgment.” State v. Leeth, 4th Dist. No. 05CA745, 2006-Ohio-3575, 2006 WL 1901010, at ¶ 6, citing State ex rel. Richard v. Seidner, 76 Ohio St. 3d 149, 151, 666 N.E.2d 1134 (1996). Ordinarily, we would proceed to
B. LEGAL ANALYSIS
{¶56} Appellant‘s assignments of error under this case number essentially relate to the bond orders which (1) restrained her freedom on September 16, 2011, when she was placed on electronically monitored house arrest, and (2) further placed restraint when she was taken into custody on November 28, 2011. Appellant was ordered held until she served her sentence. We also note Appellant has served her six-month term of incarceration.
{¶57} An appeal challenging a felony conviction is justiciable, i.e., not moot, even if the defendant has served sentence because the defendant “has a substantial stake in the judgment of conviction which survives the satisfaction of the judgment imposed upon him or her.” State v. Popov, 4th Dist. No. 10CA26, 2011-Ohio-372, 2011 WL 322475, at ¶ 5, citing State v. Adams, 8th Dist. No. 85267, 2005-Ohio-3837, at ¶ 5; see also, State v. Howard, 4th Dist. No. 89CA1840, 1991 WL 28326 (Feb. 26, 1991), at *3. This is because when the defendant has served his punishment, “there is no collateral disability or loss of civil rights that can be remedied by a modification of the rights of the
{¶58} In this matter, we have affirmed Appellant‘s conviction in her first appeal, appellate case number 11CA29. Since the underlying conviction is not at issue by our disposition of the appeal set forth under case number 11CA29, no relief can be granted Appellant. The bond orders restrained her freedom beginning September 16, 2011. She has served the incarceration portion of her sentence and remains on community control. We find any issues with regard to the trial court‘s bail decisions which restrained her freedom after September 16, 2011 are now moot. As such, we overrule Appellant‘s five assignments of error under this appellate case number and affirm the judgment of the trial court.
Appellate case number 12CA2
ASSIGNMENT OF ERROR
- THE TRIAL COURT ABUSED ITS DISCRETION IN OVERRULING APPELLANT‘S MOTION FOR NEW TRIAL.
Supplemental facts
{¶60} With this appeal, Ogle contests the January 9, 2012 entry which overruled her November 28, 2011 motion for new trial. The entry from which she appeals stated she had previously filed a motion for new trial, and the November 2011 motion raised no new issues.8 Upon review, we note the November 2011 motion for new trial did raise a new issue with respect to Dr. Sawyer‘s letter.
A. STANDARD OF REVIEW
{¶61} “Generally, a decision on a motion for a new trial is within the discretion of the trial court.” State v. Lusher, 4th Dist. No. 11CA1, 2012-Ohio-5526, 2012 WL 5984932, ¶ 25, citing State v. Ward, 4th Dist. No. 05CA13, 2007-Ohio-2531, 2007 WL 1518611, ¶ 41, citing State v. Schiebel, 55 Ohio St. 3d 71, 564 N.E. 2d 54 (1990), paragraph one of the syllabus.
{¶62} However, when evidence available to the prosecution is withheld from the defense, the issue on review is different than if the evidence had been discovered from a neutral source. When material, exculpatory evidence is withheld by the prosecution in a criminal proceeding, a defendant‘s due process right to a fair trial under the Fourteenth Amendment is violated. The usual standard of review for a new trial is not applicable regardless of the good or bad faith of the prosecution. State v. Phillips, 4th Dist. Nos. 89-CA-32, 89-CA-33, 1992 WL 42790, (Mar. 5, 1992); State v. Johnston, 39 Ohio St. 3d 48, 60, 592 N.E.2d 898 (1988), quoting Brady v. Maryland, 373 U.S. 87, 83 S. Ct. 1194 (1963).
{¶63} The standard used to determine whether defendant should receive a new trial due to a prosecutor‘s failure to disclose evidence is that the defendant must have been deprived of his right to a fair trial due to the prosecutor‘s omission. Phillips, supra at *3. Absent a constitutional
“The Ohio Supreme Court has held that:
‘The suppression by the prosecution of evidence favorable to an accused violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution. (Internal citation omitted). In determining whether the prosecution improperly suppressed evidence favorable to an accused, such evidence shall be deemed material only if there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different.‘” Phillips, supra, citing Bagley, 473 U.S. 667 (1984). The issue in a case where exculpatory evidence is alleged to have been withheld is whether the evidence is material. Phillips, supra at *3.
B. LEGAL ANALYSIS
Dr. Sawyer‘s Letter
{¶64} Appellant argues she is entitled to a new trial pursuant to
{¶65} Dr. Sawyer‘s letter advised Woodgeard underwent a perianal abscess drainage procedure in the weeks subsequent to the altercation with
Disclosure of evidence favorable to defendant. Upon motion of the defendant before trial the court shall order the prosecuting attorney to disclose to counsel for the defendant all evidence known or which may become known to the prosecuting attorney, favorable to the defendant and material either to guilty or punishment.***
{¶66} In this matter, we do not believe the letter from Dr. Sawyer is so helpful that its disclosure to Appellant prior to trial would have aided in Appellant‘s defense and affected the outcome of her trial. The mere possibility that an undisclosed statement might have helped his defense is not sufficient to establish “materiality” in the Constitutional sense. Id., citing Agurs, supra, at 109-110.
{¶67} Appellant does not explain how the letter would have helped her defend her case, other than repeated references to Woodgeard‘s testimony that he was kicked in the “genitals” and to a lack of testimony that
Prosecutorial Misconduct
{¶68} Appellant also argues she is entitled to a new trial pursuant to
{¶69} Appellant complains the prosecutor submitted Woodgeard‘s testimony of surgery to his genitals to the jury as fact. The prosecutor questioned Woodgeard as follows:
Q: Did you need medical attention at a later time?
A: Yes, I did.
Q: What type of attention did you need?
Counsel: Objection, Your Honor.
Q: You can answer that.
A: About two weeks later I was having issues down there. I was admitted in the hospital for two nights and had surgery and was off work for about a month.
Q: When you say down there, you mean your genital region?
A. Yes sir.
{¶70} On cross-examination, Appellant‘s counsel further explored the topic of surgery. Counsel elicited the following testimony from Woodgeard:
Q: ...Let‘s talk a little bit about the surgery. What exactly did they have to do?
A: They actually determined it was some sort of abscess which can be caused by trauma.
Q: Okay. And when did you first schedule the appointment with the doctor, was it prior to the incident?
A: There was no scheduling. It was straight to the ER.
Q: Okay. So you go to the ER and they admit you.
A: Yes.
Q: And it was just an abscess?
A: Yes.
Q: Okay. And it‘s just an abscess, is that what you‘re saying?
A: Yes.
Q: Now are you indicating to this jury that the injury that you supposedly received from Melanie was the cause of it?
A: I can‘t sit here and say. I‘m not a licensed physician, but I can tell you want my doctor said that it could b--
Q: Well, that‘s--we can‘t--
A: --caused from trauma.
{¶71} We do not find Appellant was materially prejudiced or denied a fair trial by the testimony elicited by the prosecutor regarding
{¶72} Appellant also complains the prosecutor‘s statement to the jury in closing that “[t]he position that the Ogle‘s were taking that Trent came out of the SUV and maced her up by the cruiser” was a fabrication of their testimony. However, Appellant did not object at trial. Failure to object to an alleged error waives all but plain error. State v. Keeley, 4th Dist. No. 11CA5, 2012-Ohio-3564, 2012 WL 3194355, ¶ 28. Notice of
{¶73} “Generally, prosecutors are entitled to considerable latitude in opening and closing arguments.” Jackson, supra at ¶ 42, quoting State v. Whitfield, 2nd Dist. No. 22432, 2009-Ohio-293, 2009 WL 161336, ¶ 12. Appellant argues at no time did she or her husband testify or suggest that the “macing” took place by the cruiser. She argues it was Woodgeard‘s testimony only that he pepper-sprayed them between his SUV and their truck.
{¶74} In this case, trial court properly instructed that opening and closing statements of counsel are not evidence. “A presumption exists that the jury has followed the instructions given to it by the trial court.” State v. Jones, 2012-Ohio-5677, 2012 WL 6553401, ¶ 194, citing State v. Murphy, 65 Ohio St. 3d 554, 605 N.E.2d 884 (1992). Moreover, in this matter, both parties acknowledged Woodgeard deployed pepper-spray at Appellant and her husband. The jury heard the testimony of both sides as to where the events before and after the pepper-spraying transpired. Even if the prosecuting attorney did mischaracterize, intentionally or not, the exact
{¶75} We find the trial court did not abuse its discretion in overruling the Appellant‘s motion for a new trial on the bases of the prosecution‘s failure to disclose Dr. Sawyer‘s letter or the alleged instances of prosecutorial misconduct. We therefore overrule this assignment of error.
Appellate case numbers 12CA11 and 12CA12
ASSIGNMENT OF ERROR -12CA11
I. THE TRIAL COURT ERRED BY FINDING APPELLANT GUILTY OF A COMMUNITY CONTROL VIOLATION FOR AN INCIDENT THAT OCCURRED PRIOR TO APPELLANT BEING SUBJECT TO THE COMMUNITY CONTROL SUPERVISION.
ASSIGNMENTS OF ERROR- 12CA12
I. THE TRIAL COURT ERRED IN ACCEPTING OGLE‘S ALFORD PLEA WHEN THERE WAS NO EVIDENCE THAT THE ALLEGED VICTIM DID NOT CONSENT TO DEFENDANT‘S ACTIONS.
II. THE TRIAL COURT ABUSED ITS DISCRETION BY FAILING TO CONDUCT AN EVIDENTIARY HEARING ON OGLE‘S
Supplemental facts
{¶76} After Appellant was sentenced for her assault conviction on September 27, 2011, her sentence was initially stayed for a period of time and she was required to wear an ankle monitor as a condition of bond. On September 16, 2011, Appellant contracted with Greco‘s Electronic Monitoring Service (hereinafter, “Greco“) for ankle monitoring equipment and service. She was required to sign an instruction and rules sheet. On or about November 25, 2011, Appellant allegedly damaged the ankle monitor by submerging it in her bathtub. As a result of this incident, the Hocking County Grand Jury returned an indictment for one count of vandalism, a violation of
{¶77} On May 11, 2012, Appellant‘s case came on for hearing. The record reflects the parties presented for a change of plea hearing in trial court case number 12CR0038, the vandalism case. Appellant was present and represented by counsel. Upon advice of counsel, she entered an Alford plea to a reduced charge of criminal damaging, a violation of
{¶78} The record also reflects on the same date as the change of plea hearing, May 11, 2012, the State‘s motion to impose prison term in the assault case came on for hearing and was treated as a motion to revoke community control. At this hearing, the court discussed the evidence surrounding Appellant‘s alleged violation. The court also discussed Appellant‘s previous Alford plea to criminal damaging. The State‘s attorney orally withdrew the motion to impose a prison term at the hearing, prior to a finding of guilty. The court then sentenced Appellant to an additional two years of community control, an extension of the initial sentence of three years of community control on her assault conviction, to a total of five years.
{¶79} In appellate case number 12CA11, Ogle appeals the June 12, 2012 order that extended her term of community control. In appellate case
A. STANDARD OF REVIEW
{¶80} Appellant‘s arguments in appellate case number 12CA11 and 12CA12 are interrelated. As such, we set forth the appropriate standards of review in both cases in this subsection. Under appellate case number, 12CA12, Appellant argues the trial court erred in accepting her guilty plea. The decision to accept or refuse a guilty plea is within the sound discretion of the trial court. State v. Byrd, 4th Dist. No. 2008-Ohio-3909, 2008 WL 2955447, ¶ 4; State v. Bronaka, 11th Dist. No. 2007-L-095, 2008-Ohio-1334, at ¶ 6. As such, an appellate court will not overrule a trial court‘s judgment absent an abuse of discretion. Byrd, at ¶ 4. The standard of review has been set forth more fully above under appellate case number 11CA32.
{¶81} Appellant also argues under appellate case number 12CA12, the trial court abused its discretion in failing to conduct an evidentiary hearing as to Appellant‘s motion to set aside judgment entry of sentence and dismiss indictment. Under
{¶82} Under appellate case number 12CA11, Appellant argues the trial court erred in extending the term of her community control in her assault conviction. This argument is interrelated to her conviction for criminal damaging. “‘The right to continue on community control depends on compliance with community control conditions and is a matter resting within the sound discretion of the court.’ (Citation omitted). State v. Jackson, 2nd Dist. Nos. 23457 and 23458, 2010-Ohio-2836, 2010-WL 2499945, ¶ 56. Accordingly, we review the trial court‘s decision to revoke a defendant‘s community control for an abuse of discretion.” (Citation
{¶83} However, to the extent that we must interpret and apply statutes, our review is de novo. State v. Knowlton, 4th Dist. No. 10CA31, 971 N.E.2d 295, 2012-Ohio-2350, ¶ 28. See Roberts v. Bolin, 4th Dist. No. 09CA44, 2010-Ohio-3783, 2010 WL 31949411, at ¶ 20, quoting State v. Sufronko, 105 Ohio App. 3d 504, 506, 664 N.E.2d 596 (4th Dist. 1995), (“‘When interpreting statutes and their application, an appellate court conducts a de novo review, without deference to the trial court‘s determination.‘“).
B. LEGAL ANALYSIS
{¶84} Although chronologically, appellate case number 12CA11 is first, we discuss the assignments of error set forth in 12CA12 first for ease of understanding. The first assignment of error in 12CA12 is Appellant‘s assertion the trial court erred in accepting her Alford plea because she asserts there was no factual basis for the plea. Appellant contends Greco consented to her action of submerging the ankle monitor in her bathtub. We begin by reviewing the purposes of the Alford plea.
{¶85} North Carolina v. Alford, 400 U.S. 25, 91 S. Ct. 160 (1970), provides a method by which a defendant is able to maintain his factual innocence yet enter a plea of guilty. State v. Byrd, 4th Dist. No. 07CA29, 2008-Ohio-3909, 2008 WL 2955447. “A defendant who believes himself to be innocent of the charges against him may rationally conclude that the evidence against him is so incriminating that there is a significant likelihood that a jury would find him guilty of the offense. (Citation omitted.) Consequently, the defendant may rationally conclude that accepting a plea bargain is in his best interests, since he will avoid the risk of greater punishment if found guilty by a jury. (Citation omitted.) When a defendant so chooses to enter this plea, it is known as an Alford plea of guilty.” Byrd, supra at ¶ 16, quoting State v. Banjoko, 2nd Dist. No. 21978, 2008-Ohio-492, 2008 WL 308456, at ¶ 12.
{¶86} An Alford plea is “merely a species of a guilty plea, having the effect of waiving [a defendant‘s] right to appeal.” State v. Darks, 10th Dist. Nos. 05AP-982, 05AP-983, 05AP-984, 2006-Ohio-3144, 2006 WL1703731, 14, citing State v. Carter, 124 Ohio App.3d 423, 706 N.E.2d 409, (2nd Dist.1997), at 429. The standard for determining the validity of an Alford plea is the same as a regular plea: whether the plea represents a voluntary and intelligent choice among the alternative courses of action available to a defendant. Id.; State v. Post, 32 Ohio St. 3d 380, 513 N.E.2d 754 (1987).
{¶87} The Supreme Court of Ohio has held that, in the context of an Alford plea, the plea is voluntarily and intelligently made “[w]here the
{¶88} Conspicuously absent from Appellant‘s recitation of the facts in her brief is the additional fact that Appellant‘s decision to enter an Alford plea was pursuant to plea negotiations. Plea agreements are contracts between the state and criminal defendants and are subject to contract-law principles. State v. Adkins, 161 Ohio App.3d 114, 2005-Ohio-2577, 829 N.E. 2d 729, ¶ 7; State v. Butts, 112 Ohio App. 3d 683, 685-686, 679 N.E.2d 1170, (8th Dist. 1996). (Additional citations omitted.). By entering a plea agreement, Appellant effectively waived her right to appeal, except as to issues with knowledge and voluntariness of the plea. Notably, the record herein reveals Appellant‘s background, experience, age, and education and, along with the transcript, supports an interpretation that Appellant‘s plea was intelligent and voluntary. As to the specific Alford requirements set forth,
Mr. Archer: Your Honor, we had agreed that we would amend the vandalism charge to criminal damaging, a violation of Section 2909.06(A)(1), a misdemeanor of the second degree. It is my understanding that the defendant was going to then enter an Alford plea of guilty. We are requesting restitution in the amount of $1,300.00 to Greco Electronic Monitoring Company, and we have no objection to probation in the matter.
The Court: All right, and Mr. Edwards, is that your understanding of the arrangement, sir?
Mr. Edwards: Yes, it is, Your Honor, yes.
The Court: All right. And Ms. Ogle, is that your understanding of the arrangement also”
Defendant: Yes, Your Honor.
{¶89} The trial court further advised before he could accept Appellant‘s plea, he must inquire as to whether the plea was freely, voluntarily, knowingly, and intelligently made. The following exchange took place:
The Court: First, do you fully understand your constitutional rights?
Defendant: Yes, sir.
The Court: And were they explained to you by your attorney?
Defendant: Yes, sir.
* * *
The Court: And were you threatened in any way to have you change your plea today?
Defendant: No sir.
The Court: Were you promised anything besides the plea arrangement that we put on the record here a moment ago in order for you to change your plea?
Defendant: No sir.
The Court: And have you had enough time with you attorney, Mr. Edwards, in order to review any defenses that you may have?
Defendant: Yes, sir.
The Court: And is there anything unusual about your present mental or physical condition?
Defendant: No, sir.
The Court: And are you presently under the influence of alcohol or drugs?
Defendant: No, sir.
The Court: Do you have any difficulty in reading or writing the English language?
Defendant: No, sir.
The Court: And what is your present age?
Defendant: Forty-nine.
The Court: And how far did you go in school?
Defendant: I did a year and a half of college.
The Court: Do you understand the allegations contained originally in the indictment, but now on the - on the amended charge? Do you understand the elements that the state would have to prove?
Defendant: Yes, sir.
The Court: And do you have any questions about any of the elements of the offense?
Defendant: No, sir.
* * *
The Court: All right. Well, actually you are pleading guilty, but it is going to be an Alford plea.
Defendant: Correct.
{¶90} The trial court then reviewed Appellant‘s constitutional right to speedy trial, trial by jury, the right to confront and cross examine witnesses, and the right to subpoena witnesses. The court asked specifically:
The Court: You have the right to force the state or prove each and every element of its case against you beyond a reasonable doubt, but by entering your plea of guilty, this will not occur. Do you understand that?
Defendant: By entering an Alford plea, yes.
{¶91} The trial court further inquired as to Appellant‘s satisfaction with her legal representation and the penalties for a second degree misdemeanor. Specifically, the court engaged in the following colloquy with Appellant:
The Court: All right. Okay. Now as to the Alford plea, do you understand that although you are maintaining your innocence, if you plead guilty, I still can find you guilty of this offense?
Defendant: Yes, sir.
The Court: And have you consulted with your attorney, Mr. Edwards, about this decision?
Defendant: Yes, sir.
The Court: And what reasons to you have for entering a plea of guilty even though you are claiming meaning you are innocent?
Defendant: The Alford plea? What?
The Court: Yes. The thing is the normal reasons are that - - you know, you‘ve been offered a plea arrangement that you believe is advantageous to take and at this point, you know, you want to take advantage of that.
Defendant: Primarily because there is this probation issue in the other case- -
The Court: Okay.
Defendant: - - that would cause me- - it would be detrimental to myself and my family.
The Court: I understand. And, Mr. Edwards, I‘m sure you have discussed all that with her.
Mr. Edwards: Oh, Your Honor, yes, and I think this really is a classic Alford plea where she fully understands the defenses, that she is entering this plea based on avoid the consequences of going to trial on the felony offense, yes.
The Court: And do you understand that if you still want to plead guilty under these circumstances that the Court will require that a statement of facts be read into the record to insure that there is a
factual basis to accept you change of plea. Do you understand that? Defendant: Yes, sir.
The Court: And is your decision based in whole or in part upon the fear of consequences of a jury trial and or your desire to seek a lesser penalty by entering a plea at this time- - and essentially the probation matter also?
Defendant: Yes, sir.
{¶92} Later in the hearing, the State of Ohio recited the underlying facts of the case which Appellant pled to as follows:
Through the course of the prior case, Mrs. Ogle was required to wear an ankle monitor that was provided by Greco Electronic Monitoring Company. During the course of the introduction and instructions, Mrs. Ogle was advised she could not submerge the ankle bracelet in water without causing damage to it. On or about November 25th of last year, the ankle bracelet was submerged in the bathtub to the point that it was no longer functioning and that‘s the basis for this charge.
The Court: All right. And Mr. Edwards, any comment on the facts at this point, sir?
Mr. Edwards: Your Honor, I think that for the purpose of the Alford plea, we‘ll make no comment on the facts. Thank you.
{¶93} In this matter, we find the trial court did not abuse its discretion in accepting Appellant‘s Alford plea. Appellant entered her plea pursuant to a negotiated agreement. As such, Appellant essentially waived any arguments regarding her Alford plea, but for knowledge and voluntariness. We note, however, the State read the factual basis into the record, and Appellant did not object to the recitation of facts. Appellant was
{¶94} Under the second assignment of error in case number 12CA12, Appellant argues the trial court abused its discretion in failing to conduct an evidentiary hearing on the pleading she entitled “motion to set aside judgment entry of sentence and dismiss indictment.”
The notice of appeal shall specify the party or parties taking the appeal; shall designate the judgment, order or part thereof appealed from; and shall name the court to which the appeal is taken.
{¶95} An appellate court need not review the merits of the judgment or order unless it is designated or otherwise referenced in the notice of appeal. State v. Browning, 5th Dist. No. CTS2004-0036, 2004-Ohio-6992, 2004 WL 2955180, ¶ 20; Schloss v. McGinness, 16 Ohio App.3d 96, 97-98, 474 N.E.2d 666 (1984); State v. Perez, 5th Dist. No. 03CA-107, 2004-Ohio-3646, at ¶ 22. Here Appellant has
{¶96} Generally, when a defendant files a
{¶97} Trial courts need only conduct an evidentiary hearing where the facts, as alleged by the defendant, indicate a manifest injustice would occur if the plea was allowed to stand. Id. Moreover, an evidentiary hearing is not required if the defendant‘s allegations are “conclusively and irrefutably contradicted by the record.” Id. at ¶ 18. We also note Appellant never requested a hearing on her motion, and as such, she waives this
{¶98} Based on our resolution of Appellant‘s assignment of error that the trial court did not err in accepting the Alford plea, above, we also find no manifest justice will occur by allowing Appellant‘s plea to stand. Furthermore, the trial court did not abuse its discretion in failing to conduct an evidentiary hearing in this matter. Appellant‘s second assignment of error in appellate case number 12CA12 is also overruled.
{¶99} Finally, we turn to Appellant‘s sole assignment of error in case number 12CA11, that the trial court erred in extending her term of community control an additional two years. Appellant pled to criminal damaging on May 11, 2012. The motion to impose prison term, which was filed as a result of the vandalism indictment, also came on for hearing on May 11, 2012. Appellant resolved issues in the two cases on the same day.
{¶100} “Community control sanction” means a sanction that is not a prison term and that is described in section
{¶101} Appellant contends the community control sanction of her sentence had not yet commenced. She urges a characterization of the May 11, 2012 as an unconstitutional resentencing of which she was afforded no notice or opportunity to be heard. However, the record properly reflects the extension of Appellant‘s community control was pursuant to plea negotiations Appellant voluntarily entered, aided by legal counsel. Appellant pled to criminal damaging on May 11, 2012. The motion to impose prison term, which was filed as a result of the vandalism indictment, also came on for hearing on May 11, 2012. Appellant resolved issues in two cases on the same day. The transcript of the hearing on the State‘s motion reveals the following exchange took place:
THE COURT: All right, I‘ve had an opportunity to hear the prior proceedings. I also have had conversations with counsel with respect to this matter and it‘s my understanding that the defendant has entered a plea—an Alford plea, to an M3, I believe.
THE COURT: M2?
Mr. Edwards: Yes, sir.
THE COURT: And the Judge has imposed probation. Clearly that‘s a violation of her probation, but I have advised counsel that I don‘t plan on doing anything further with respect to that other than I believe we‘ve reached an agreement that the probation should be extended from the present three year period of time to five years, and there will be no other sanction with respect to this matter. Is that your understanding, Mr. Edwards?
Mr. Edwards: That is my understanding, yes, sir.
THE COURT: Is that your understanding, Ms. Ogle?
DEFENDANT: Yes, sir.
THE COURT: All right.
Mr. Gleeson: Yes, I agree.
THE COURT: The State‘s understanding. Okay. Anything further on this matter?
Mr. Gleeson: Only for formality sake on the record, I would formally withdraw the motion to impose a prison sanction that was previously filed.
{¶102} The transcript makes abundantly clear Appellant entered a plea agreement in which she resolved two cases and received a substantial benefit. The transcript reflects the vandalism charge had been reduced to a
{¶103} Furthermore,
(A) In addition to any other right to appeal and except as provided in division (D) of this section, a defendant who is convicted of or pleads guilty to a felony may appeal as a matter of right the sentence imposed upon the defendant on one of the following grounds:
(4) The sentence is contrary to law.
(D)(1) A sentence imposed upon a defendant is not subject to review under this section if the sentence is authorized by law, has been recommended jointly by the defendant and the prosecution in the case, and is imposed by a sentencing judge.
{¶104} Community control was imposed as part of Appellant‘s sentence for felony assault. It was imposed pursuant to plea negotiations which also resolved a misdemeanor charge. Community control as part of a felony sentence may not exceed five years.
Appellate case number 12CA19
ASSIGNMENTS OF ERROR
I. THE TRIAL COURT ERRED TO THE PREJUDICE OF DEFENDANT-APPELLANT AS A MATTER OF LAW IN DENYING HER A TRIAL BY WAY OF ITS AUGUST 6, 2012 ENTRY.
II. THE TRIAL COURT ERRED TO THE PREJUDICE OF DEFENDANT-APPELLANT AS A MATTER OF LAW IN DENYING HER MOTION FOR LEAVE TO FILE A MOTION FOR NEW TRIAL BY WAY OF ITS AUGUST 30, 2012 ENTRY.
Supplemental facts
{¶105} Appellant filed a
{¶106} The trial court filed an entry on August 6, 2012 denying the motion for the reason that Appellant did not provide “proof of differing testimony.” The trial court‘s entry also indicated if differing testimony was provided, the court would reconsider the request. Upon receipt of the August 6, 2012 entry, Appellant filed a motion for an entry clarifying the August 6th entry. On August 27, 2012, the trial court filed a decision clarifying the August 6th Entry.
{¶107} On August 29, 2012, Appellant filed a second motion for leave, again utilizing the newer affidavit of Trent Woodgeard. On August 30, 2012, the trial court denied Appellant‘s motion for leave a second time. Under this appellate case number, Ogle appeals the August 6, 2012 and August 30, 2012 entries denying her motions for leave.
A. STANDARD OF REVIEW
{¶108} The 10th District Court of Appeals has held an abuse of discretion standard is to be applied in reviewing a court‘s denial of a motion for leave to file a motion for new trial. State v. Anderson, 10th Dist. No. 12AP-133, 2012-Ohio-4733, 2012 WL 4848949, at ¶ 9, citing State v. Townsend, 10th Dist. No. 08AP-371, 2008-Ohio-6518, 2008 WL 5196493, ¶ 8. In addition, “[I]t is not sufficient for an appellate court to determine that a trial court abused its discretion simply because the appellate court might not have reached the same conclusion or is, itself, less persuaded by the trial court‘s reasoning process than by the countervailing arguments.” Anderson, supra, quoting State v. Morris, 132 Ohio St. 3d 337, 972 N.E.2d 528 (2012), at ¶ 14. We will consider Appellant‘s two assignments of error under this case number jointly.
B. LEGAL ANALYSIS
{¶109} Appellant argues that in her August 2, 2012 and August 29, 2012
Motion for new trial; form time. Application for a new trial shall be made by motion which, except for the cause of newly discovered evidence, shall be filed within fourteen days after the verdict was rendered, or the decision of the court where ha trial by jury has been waived, unless it is made to appear by clear and convincing proof that the defendant was unavoidably prevented from filing his motion for a new trial, in which case the motion shall be filed within seven days from the order of the court finding that the defendant was unavoidably prevented from filing such motion within the time provided herein.
Motions for new trial on account of newly discovered evidence shall be filed within one hundred twenty days after the day upon which the verdict was rendered, or the decision of the court where trial by jury has been waived. If it is made to appear by clear and convincing proof that the defendant was unavoidably prevented from the discovery of the evidence upon which he must rely, such motion shall be filed within seven days from an order of the court finding that he was unavoidably prevented from discovering the evidence within the one hundred twenty day period.
{¶111} In State v. Valentine, 11th Dist. No. 2002-P-0052, 2003-Ohio-2838, 2003 WL 21267813, the trial court summarily overruled appellant‘s delayed motion for new trial. Valentine failed to offer any explanation as to why he was unavoidably delayed from discovering the proffered evidence. On appeal, Valentine argued the trial court had a duty to first determine if he was unavoidably prevented from discovering the new evidence within the 120-day time
{¶112} In Anderson, supra, the trial court denied appellant‘s motion for leave for the reasons that (1) the evidence was not “newly discovered” and, (2) the motion was not timely. The trial court did not issue an order stating that appellant had been unavoidably prevented from timely filing a motion for new trial. The appellate court, as in Valentine, concluded under the facts of the case, the trial court did not abuse its discretion by its implicit findings and, further, did not abuse its discretion in refusing to issue an order recognizing appellant had been unavoidably prevented from discovering the evidence at issue within the 120-day time period of
{¶113} In the case sub judice, the trial court denied the motion the first time it was presented. The trial court stated:
Defendant has requested this Court to grant her a new trial pursuant to
Crim. R. 33(B) . Defendant asserts that the “victim” witness has provided testimony in an unrelated case that substantially differs from the testimony he gave a Defendant‘s trail. (sic.) The Defendant has not provided this Court with any proof of the differing testimony. The request is denied. However, if the Defendant provides this Court with the transcripts of the differing testimony the Court will consider the request.
The Court on two previous occasions advised the defendant it will not consider her motion for leave without all evidentiary matter supporting her motion being attached to the Motion for Leave. The Defendant has provided the affidavit off (sic.) Officer Woodgeard but has not provided a transcript of the trial testimony that she believes differs from the affidavit. The Motion is denied.
{¶115} Standing alone, with no further explanation as presumably would be demonstrated by the trial transcripts, the trial court had no basis on which to conclude that the affidavit was, in fact, newly discovered evidence. Further, Appellant put forth no clear and convincing proof that she was unavoidably prevented from the discovery of the alleged new evidence. Without clear and convincing proof, the trial court is unable to make a specific finding or order.
{¶116} It appears by the attempts to give guidance as to the filing of the motions for leave, the trial court was not completely unsympathetic to Appellant‘s cause. We can find no abuse of discretion in the denial of Appellant‘s motions for leave. These
JUDGMENT AFFIRMED.
JUDGMENT ENTRY
It is ordered that the JUDGMENT BE AFFIRMED and costs be assessed to Appellant.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Hocking County Common Pleas Court to carry this judgment into execution.
IF A STAY OF EXECUTION OF SENTENCE AND RELEASE UPON BAIL HAS BEEN PREVIOUSLY GRANTED BY THE TRIAL COURT OR THIS COURT, it is temporarily continued for a period not to exceed sixty days upon the bail previously posted. The purpose of a continued stay is to allow Appellant to file with the Supreme Court of Ohio an application for a stay during the pendency of proceedings in that court. If a stay is continued by this entry, it will terminate at the earlier of the expiration of the sixty day period, or the failure of the Appellant to file a notice of appeal with the Supreme Court of Ohio in the forty-five day appeal period pursuant to Rule II, Sec. 2 of the Rules of Practice of the Supreme Court of Ohio. Additionally, if the Supreme Court of Ohio dismisses the appeal prior to expiration of sixty days, the stay will terminate as of the date of such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
Exceptions.
Harsha, J. & Abele, J.: Concur in Judgment and Opinion.
For the Court,
BY:
____________________________________
Matthew W. McFarland
Presiding Judge
NOTICE TO COUNSEL
Pursuant to Local Rule No. 14, this document constitutes a final judgment entry and the time period for further appeal commences from the date of filing with the clerk.
