621 N.E.2d 456 | Ohio Ct. App. | 1993
Defendant-appellant, Albert Thrower, appeals the trial court's order forfeiting his personal property. We affirm.
On September 12, 1988, Thrower was indicted on eight counts: six counts of trafficking in marijuana, R.C.
On March 14, 1989, Thrower moved to withdraw his guilty plea. The trial court held a hearing on this matter. Thrower did not attend this hearing, and the trial court denied Thrower's motion. In this order the trial court incorrectly stated that it held an evidentiary hearing on Thrower's motion. This statement was corrected by a nunc pro tunc entry on December 31, 1990.
Thrower appealed his conviction to this court. State v.Thrower (1989),
The trial court scheduled an evidentiary hearing for July 15, 1990 on Thrower's motion to withdraw his plea. Thrower discharged his attorney at this hearing and requested the court release funds from the forfeited property so that he could employ new counsel. The trial court released $9,500 to Thrower's father, per Thrower's instructions, for this purpose. The trial court then rescheduled its hearing to October 5, 1990.
At this hearing, Thrower appeared at the trial court. He claimed he spent the released funds on other expenses and therefore had not retained counsel. He again requested the court to release funds so he could obtain counsel of his choice. The court refused this request and then held the hearing on the motion to withdraw Thrower's plea. The court found that its earlier order stating that it held an evidentiary hearing was incorrect; accordingly, it issued a nunc pro tunc order on December 31, 1990, to correct this error. The court then denied Thrower's motion to withdraw his plea. On appeal, this court affirmed the trial court's decision. State v. Thrower (July 31, 1991), Summit App. No. 14967, unreported, 1991 WL 149576 ("Thrower II").
On November 25, 1991, the state moved the court for an order authorizing it to dispose of Thrower's personal property. The trial court ordered a hearing set for January 10, 1992. Thrower filed various motions, including further motions for release of funds, prior to the hearing. Due to these motions, the hearing was postponed until April 15, 1992. Thrower was present at this hearing. The court ordered Thrower's personal property forfeited and distributed the funds in the hands of the Summit County Clerk of Courts. Thrower appeals, raising fifteen assignments of error. *732
"III. The trial court erred by ordering the forfeiture of personal property, since per the entire plea bargain as spread upon the record, at the time of the plea all of the property, including the personal property listed on the indictment was to be sold to the defendant's proffered high bidder, as `seriously considered' by the state, and agreed to at the time of the pleas, in a `package deal', the `renegging,' by the state, `after' the plea, taking the personal property violated the defendant's
"VII. The trial court erred by ordering resentencing of forfeiture from an indictment that is void on its face in violation of the United States Constitution, an act of congress, prejudicing the defendant, violating the ex post facto clause, equal protection clause, due process clause, double jeopardy clause, cruel and unusual punishment, divesting the trial court of jurisdiction, via
"VIII. The trial court committed prejudicial error when it resentenced the defendant to forfeiture of personal property, in violation of the plea agreement, spread on the record, since the state `renegged' on the agreement, after the plea making the defendant actually innocent of the resentencing of forfeiture imposed, since same was to be sold to the defendant's proffered high bidder at the time of the plea, who was to return same, violating the defendant's due process rights, equal protection rights, under the
"XI. The trial court committed prejudicial error, when it ordered the resentencing of personal property when the defendant is legally innocent of the pattern of corrupt activity, since the underlying charges he is legally innocent of making the defendant's indictment void ab initio, same being able to be challenged at *733
anytime, and not barred by `res judicata', since the record was expanded at an evidentiary hearing 10/5/90, via a certificate of vacation pursuant to U.S.C. Title 18 Section 5021, violating the due process clause, equal protection clause of the
These assignments of error will be discussed together as these issues were either raised or should have been raised on Thrower's first appeal.
This court has recognized that the doctrine of res judicata
applies to an appeal in a criminal case. Thrower II. InThrower II, this court relied on State v. Perry (1967),
Thrower's first assignment of error contends that he was placed in double jeopardy by the court resentencing him on remand. This issue was raised in Thrower II. Thrower's third, seventh, eighth and eleventh assignments of error are all issues that could have been raised on the first appeal. Thus, he cannot raise those issues on this appeal. Accordingly, these assignments are overruled.
Thrower asserts that the trial court did not have jurisdiction to hear his case on remand. It is well established that a reviewing court's remand effectuates a revival of jurisdiction which may enable the lower court to conduct further proceedings and render a new judgment. Superior Metal Products v.Bur. of Emp. Serv. (1975),
At the hearing on April 15, 1992, Thrower claimed he did not receive notice of those proceedings. The record shows that the trial court issued an order requiring Thrower to be transported to the hearing. Thrower filed various motions, including one requesting he be permitted to wear a suit and a hairpiece at the hearing. In his April 6, 1992 motion for a release of funds to hire counsel, Thrower stated that he had knowledge of the April 15 hearing. All this indicates Thrower had notice of the hearing. Therefore, his fourth assignment of error is without merit.
"VI. The trial court erred by refusing to release monies so defendant could hire an appeals attorney of his choice, on his first appeal as of right, forcing the defendant to file his own brief, under protest, violating the defendant's
"X. The trial court committed prejudicial error when it opined that it did not have jurisdiction to release to the defendant funds, and personal property, seized and sold by the state, not listed on any indictment whatsoever, for an attorney of his choice on defendant's first appeal as of right, violating his
These three assignments of error all question whether the trial court correctly decided not to release a portion of the forfeited funds to allow Thrower to retain counsel of his choice. Because the subject matter is related, we shall discuss them together.
The United States Supreme Court has held that failing to release funds from forfeited property to an individual convicted of a drug offense does not violate due process or the
"XII. The trial court committed prejudicial error, when it ordered the transfer of the funds, May 1, '92, the state not satisfying the provisions as set forth in the statute, the appellant not represented by court appointed attorney, so no funds should be withheld to pay same, the appellant's case in appeals with the monies including funds from personal property listed on the indictment, the subject of appeal, sub judice,
violating the defendant's equal protection rights, under the
In these two assignments of error, Thrower alleges the court erred in paying Attorney Dark as Dark did not represent him. It is clear from the record that Dark appeared at the April 15 hearing and advocated Thrower's position. While Thrower filed an affidavit of indigency, he did not request appointed counsel because he persisted in his mistaken belief that the trial court was required to release funds to him. We cannot say the trial court erred in appointing counsel to protect Thrower's rights on resentencing or in paying this counsel from the forfeited property. Thrower's ninth and twelfth assignments of error are overruled.
In this case, the trial court did not have Thrower sign a waiver of counsel. However, Thrower had unequivocally stated that he would not accept appointed counsel in his motions to release forfeited funds to him in order to hire counsel of his choice. In these motions, and at the April 15 hearing, Thrower showed his knowledge of the right to counsel. The trial court appointed counsel for Thrower *736 after it determined not to release funds to Thrower a second time. The record shows Thrower refused to accept this counsel.
It is clear from the record that Thrower maintained his belief that he was permitted to have funds released to him. Because of this mistaken belief, he would not accept appointed counsel. It is doubtful he would have waived his right to counsel of his choice or signed any written waiver of counsel. Thrower clearly knew the benefits of counsel. Based on Thrower's position, the trial court did not err in not reducing this waiver to writing. Thrower's thirteenth assignment of error is not well taken.
Thrower's assertion that the case was in the Supreme Court is incorrect. As there is no evidence on the record that the instant appeal was pending before the Supreme Court when the trial court resentenced defendant, Thrower's fourteenth assignment of error is without merit.
In the prior opinion to which Thrower refers, this court remanded the matter to the trial court to resentence Thrower in his presence. Thus, the first sentencing of Thrower was overturned on appeal. A decision which is overturned on appeal cannot be the basis for collateral estoppel. Nor would collateral estoppel bar a trial court from hearing a matter on remand. Thrower's fifteenth assignment of error is without merit.
The judgment of the trial court is affirmed.
Judgment affirmed.
BAIRD, P.J., and DICKINSON, J., concur.