2007 Ohio 1799 | Ohio Ct. App. | 2007
Lead Opinion
{¶ 2} Appellant was indicted in December 2004 on one count of aggravated theft. He was subsequently indicted in 2005 for grand theft and misuse of credit cards (for a total of three felony counts). The charges stemmed from a course of conduct between September 2002 and December 2004 during which appellant, a travel agent and the owner of The Travel *2
Center in Milford, Ohio, gave customers discounts if they paid him in cash or by check. Appellant would then pocket the cash and buy their tickets using other people's credit cards without permission, or gave false authorization numbers with credit cards. The state of Ohio asserted that the value of the property or services taken by appellant was $100,000 or more. In February 2006, in exchange for the state's dismissal of the 2005 indictment, appellant pled guilty to one count of aggravated theft, a felony of the third degree. The prison term for a third-degree felony ranges from one to five years. R.C.
{¶ 3} Appellant appeals, raising five assignments of error. We will address appellant's second assignment of error first, and his first and third assignments of error together.
{¶ 4} Assignment of Error No. 2:
{¶ 5} "THE COURT OF COMMON PLEAS VIOLATED SHEETS' RIGHTS UNDER THE EX POST FACTO CLAUSE OF THE FEDERAL CONSTITUTION BY SENTENCING SHEETS TO A TERM OF INCARCERATION WHICH EXCEEDED THE MAXIMUM PENALTY AVAILABLE UNDER THE STATUTORY FRAMEWORK AT THE TIME OF THE OFFENSE. THE DECISION RENDERED BY THE SUPREME COURT OF OHIO IN STATE V. FOSTER (2006), 109 OHIO ST.3d 1, WHICH PURPORTS TO AUTHORIZE THE SENTENCE RENDERED AGAINST SHEETS IS INCOMPATIBLE WITH THE CONTROLLING PRECEDENT OF THE UNITED STATES SUPREME COURT AND MUST BE REJECTED."
{¶ 6} In State v. Foster,
{¶ 7} Appellant argues that the severance remedy outlined inFoster violates the ex post facto and due process clauses of the United States Constitution because it effectively raises the presumptive sentences for first-time offenders.2 Thus, appellant claims, any post-Foster sentence greater than the statutory minimum sentence violates the ex post facto and due process clauses.
{¶ 8} We have previously considered the ex post facto and due process argument appellant raises herein and have rejected it each time. SeeState v. Doyle, Brown App. No. CA2005-11-020,
{¶ 9} We find nothing in appellant's brief to prompt us to reconsider our conclusion *4
and we continue to adhere to our holding in Doyle and Andrews. For the reasons stated in those cases, we once again hold that Foster does not violate the ex post facto and due process clauses. The trial court was not constitutionally required to impose a statutory minimum sentence on appellant following Foster. See State v. Davis, Washington App. No. 06CA39,
{¶ 10} Assignment of Error No. 1:
{¶ 11} "THE COURT OF COMMON PLEAS VIOLATED SHEET'S [SIC] RIGHT TO TRIAL BY JURY BY SENTENCING SHEETS TO A TERM OF INCARCERATION WHICH EXCEEDED THE STATUTORY MAXIMUM MANDATED BY THE
{¶ 12} Assignment of Error No. 3:
{¶ 13} "THE COURT OF COMMON PLEAS VIOLATED SHEETS' RIGHTS UNDER THE
{¶ 14} In his first assignment of error, appellant argues that the severance remedy in Foster is legally erroneous and incompatible with prior rulings of the United States Supreme Court, including Blakely v.Washington (2004),
{¶ 15} In his third assignment of error, appellant argues that the severance remedy in Foster is legally erroneous and incompatible with the United States Supreme Court's decision in Rogers v. Tennessee
(2001),
{¶ 16} At the outset, we note that we are bound by the supreme court's mandate in Foster. See Doyle,
{¶ 17} We also note that assignments of error identical to appellant's first and third assignments of error (as well as his second assignment of error) were raised, addressed, and rejected by several Ohio appellate courts.
{¶ 18} With regard to appellant's arguments in his first assignment of error, the Tenth Appellate District rejected them as follows: "In addition, to the extent that appellant claims the trial court's sentence, as well as the remedy in Foster, violates his
{¶ 19} The Ninth Appellate District likewise rejected the arguments inState v. Ross, Summit App. No. 23375,
{¶ 20} With regard to appellant's arguments in his third assignment of error, the Ninth Appellate District rejected them3 as follows:
{¶ 21} "In Bouie [v. Columbia (1964),
{¶ 22} "* * *
{¶ 23} "`Appellant essentially seeks the benefit of a state of law that never existed; he wants a sentence that comports with the
{¶ 24} We agree with the reasoning espoused in the foregoing cases. We therefore hold that the severance remedy outlined in Foster is not legally erroneous, is not incompatible with prior rulings from the United States Supreme Court, and does not violate due process notions or a defendant's right to a jury trial under the
{¶ 25} Assignment of Error No. 4:
{¶ 26} "THE RULE OF LENITY REQUIRES THE IMPOSITION OF MINIMUM AND CONCURRENT SENTENCES, AND THE RULING OF THE COURT OF COMMON PLEAS TO THE CONTRARY MUST BE REVERSED."
{¶ 27} Appellant argues that the severance remedy in Foster violates the rule of lenity because it allows trial courts to impose any sentence within the statutory range *8
corresponding to the offense rather than the most lenient construction of the sentencing statute (in the case at bar, the minimum sentence under R.C.
{¶ 28} The rule of lenity is a rule of statutory construction "that provides that a court will not interpret a criminal statute so as to increase the penalty it imposes on a defendant where the intended scope of the statute is ambiguous." Houston,
{¶ 29} The rule of lenity, however, applies only where there is an ambiguity in a statute or a conflict between statutes. Houston at ¶ 7, citing United States v. Lanier (1997),
{¶ 30} As the Ninth Appellate District aptly stated: "Post-Foster, there is no ambiguity in the statutes under which appellant was sentenced. Appellant asserts that there is an ambiguity in the sentencing statutes because they have been severed, i.e., appellant argues that because the Foster Court altered the statutes they have somehow become ambiguous. However, nothing in the current language in R.C.
{¶ 31} In light of the foregoing, we find that the rule of lenity is inapplicable. Appellant's fourth assignment is overruled.
{¶ 32} Assignment of Error No. 5:
{¶ 33} "THE SENTENCE IMPOSED UPON DEFENDANT SHEETS WAS AN ABUSE OF DISCRETION."
{¶ 34} In this assignment of error, appellant asserts that the trial court "clearly abused its discretion by imposing a four year term of incarceration, and reversal is accordingly required[,]" but fails to explain why and/or how his sentence was an abuse of discretion.
{¶ 35} App.R. 16(A)(7) requires an appellant's brief to contain "the contentions of the appellant with respect to each assignment of error presented for review and the reasons in support of the contentions, with citations to the authorities, statutes, and parts of the record on which appellant relies." An appellate court may disregard an assignment of error if a party fails to identify in the record the error on which the assignment of error is based as required by App.R. 16(A) or fails to argue the assignment separately in the brief. App. R. 12(A)(2). Thus, this court may overrule or disregard an assignment of error because of "the lack of briefing" on the assignment of error. See Hawley v.Ritley (1988),
{¶ 36} Appellant's fifth assignment of error is accordingly overruled.
{¶ 37} Judgment affirmed.
BRESSLER, J., concurs.
WALSH, J., concurs separately.
Concurrence Opinion
{¶ 38} I concur with the majority's resolution of this case, but write separately to offer further support for rejecting appellant's contentions.
{¶ 39} In appellant's second assignment of error, he argues that the severance remedy outlined in Foster violates the ex post facto and due process clauses of the United States Constitution because it eliminates the presumption in favor of minimum sentences. As noted in the majority opinion, this court has previously considered the ex post facto and due process arguments appellant raises in the present appeal, and this court has each time rejected them. See Doyle; Andrews; Cockrell.
{¶ 40} However, our earlier opinions fail to note the premise that constitutionally infirm legislation is void ab initio. City ofMiddletown v. Ferguson (1986),
{¶ 41} Consequently, a decision overruling a former statute as being unconstitutional is retrospective in its operation, "and the effect is not that the former was bad law, but that it never was the law."Roberts v. Treasurer,
{¶ 42} However, neither of these exceptions apply in the present case. See State v. McGhee, Shelby App. No. 17-06-05,
{¶ 43} Under former R.C.
{¶ 44} As a result of Foster's conclusion that R.C.
{¶ 45} The U.S. Supreme Court has similarly espoused the general principle that an act of Congress, "having been found to be unconstitutional, was not a law; that it was inoperative, conferring no rights and imposing no duties, and hence affording no basis for the *13
challenged decree." Norton
{¶ 46} "The actual existence of a statute, prior to such a determ ination, is an operative fact and may have consequences which cannot justly be ignored. The past cannot always be erased by a new judicial declaration. The effect of the subsequent ruling as to invalidity may have to be considered in various aspects, with respect to particular relations, individual and corporate, and particular conduct, private and official. Questions of rights claimed to have become vested, of status, of prior determinations deemed to have finality and acted upon accordingly, of public policy in the light of the nature both of the statute and of its previous application, demand examination. These questions are among the most difficult of those which have engaged the attention of courts, state and federal, and it is manifest from numerous decisions that an all-inclusive statement of a principle of absolute retroactive invalidity cannot be justified."
{¶ 47} Nevertheless, the U.S. Supreme Court, addressing a similar circumstance regarding a judicial change to a criminal sentencing statute, held that the existence of a prior sentencing statute served as an "operative fact" to warn the defendant of the penalty which the state would seek to impose on him if he were convicted. See Dobbert. The Court found that "[t]his was sufficient compliance with the ex post facto provision of the United States Constitution." Id. at 297-298. The Ohio Ninth District Court of Appeals in McGhee similarly concluded that the remedy in Foster did not violate the federal prohibition against ex post facto laws. *14
{¶ 48} For these reasons, I would also overrule appellant's second assignment of error.
{¶ 49} In his first assignment of error appellant argues that theFoster court should have excised only the judicial fact-finding portion of R.C.
{¶ 50} R.C.
{¶ 51} Finally, leaving the presumptive minimum intact while excising the findings necessary to exceed the presumptive minimum would eviscerate the range of sentences provided by statute, in effect mandating a minimum sentence. This result would not be consistent with the purposes and principles of the sentencing statutes, which remain intact post Foster.
{¶ 52} For this reason, I would also overrule appellant's first assignment of error. *1