State v. Samples, (Ohio 2011)

Ohio Supreme Court

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Appeal from re-sentencing

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Appeal from re-sentencing

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[Cite as State v. Samples, 2011-Ohio-179.]

  COURT OF APPEALS  STARK COUNTY, OHIO  FIFTH APPELLATE DISTRICT      JUDGES:  STATE OF OHIO  :    Hon. Julie A. Edwards, P.J.    :    Hon. W. Scott Gwin, J.   Plaintiff-Appellee  :    Hon. William B. Hoffman, J.    :  -vs-  :    :  Case  No.  2010-CA-00122  DOUGLAS SAMPLES  :    :   Defendant-Appellant  :    O P I N I O N              CHARACTER OF PROCEEDING:  Criminal appeal from the Stark County  Court of Common Pleas, Case No. 2007- CR-1287      JUDGMENT:   Affirmed    DATE OF JUDGMENT ENTRY:  January 18, 2011    APPEARANCES:    For Plaintiff-Appellee  For Defendant-Appellant    JOHN D. FERRERO  JENNIFER A. ROBERTS  PROSECUTING ATTORNEY  P.O. Box 20227  BY: KATHLEEN O. TATARSKY  Canton, OH 44701  110 Central Plaza South, Ste. 510  Canton, OH  44702   

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[Cite as State v. Samples, 2011-Ohio-179.]

  Gwin, J.  {¶1}  Appellant Douglas Samples appeals his conviction for aggravated robbery  and burglary in the Stark County Court of Common Pleas.  The relevant facts underlying  appellant’s case, which involves two separate crimes, are set forth in State v. Samples,  Stark App. No. 2008-CA-00027, 2009-Ohio-1043.  STATEMENT OF THE CASE  {¶2}  Appellant was indicted on a charge of aggravated robbery  with a firearm  specification and a charge of burglary. After hearing the evidence and receiving  instructions from the trial court, the jury returned a verdict finding appellant guilty as  charged in the indictment. Appellant received a sentence of ten years for the  aggravated robbery conviction, along with three years on the gun specification.  For the  burglary conviction, appellant received a prison term of three years.  Thus, appellant  was sentenced to an aggregate term of sixteen years.    {¶3}  At both his sentencing hearing held December 20, 2007, and in the  resulting Judgment Entry filed January 3, 2008 appellant was advised that  he was  subject to ”up to a mandatory five years post release control.”    {¶4}  On February 1, 2008, appellant filed a notice of appeal  alleging  Colon  errors, failure to give limiting instructions, prosecutorial misconduct, ineffective  assistance of  counsel and sufficiency of the evidence.  His conviction and sentence  were affirmed by this Court, State v. Samples, Stark App. No. 2008CA00027, 2009-- Ohio-1043, appeal allowed by 122 Ohio St.3d 1477, 2009-Ohio-3525, 910 N.E.2d 477,  appeal not allowed by 123 Ohio St, 3d 1524, 2009-Ohio-6487, 918 N.E.2d 526,  judgment affirmed by 124 Ohio St.3d 120, 2009-Ohio-6542, 919 N.E.2d 737. 

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Stark County, Case No. 2010-CA-00122  3  {¶5}  As the result of appellants' original sentencing entry stating that post  release control is mandatory "up to" a maximum of 5 years, he was returned to the trial  court for a clarification of post release control on March 11, 2010.  At that hearing held  via video conference, post release control was imposed as follows:  {¶6}  “[COURT] But pursuant to Ohio Revised Code Section 2929.191 in that  your sentence was imposed after July 11, 2006, any sentence imposed after that date I  am required to follow the procedures set forth in Ohio Revised Code Section 2929.191.  {¶7}  And pursuant to that code section, I am advising you that upon your  release from prison you will face mandatory post release control for a period of 5 years.”   (T., March 11, 2010, at 9).   {¶8}  The current Notice of Appeal was then timely filed.  In his present appeal  appellant has raised the following seven (7) assignments of error for our consideration1:  {¶9}  “I. APPELLANT'S SENTENCE DATED APRIL 16, 2010 IS VOID  BECAUSE THE TRIAL COURT FAILED TO CONDUCT A DE NOVO SENTENCING  HEARING.  {¶10} “II. APPELLANT IS ENTITLED TO AN APPEAL OF RIGHT DUE TO THE  TRIAL COURT'S VOID SENTENCE IN DECEMBER 2007.  {¶11} “III. THE APPELLANT'S DUE PROCESS RIGHTS WERE VIOLATED  BECAUSE THE INDICTMENT FAILED TO STATE A MENS REA.  {¶12} “IV. THE TRIAL COURT ERRED IN NOT GIVING A LIMITING  INSTRUCTION AFTER THE PROSECUTOR IMPLIED THE ACCUSED HAD  CONVICTIONS THAT WERE WITHHELD FROM THE JURY.                                               1 We note that appellant’s assignments of error numbers three through seven, inclusive, are  simply restatements of the assignments of error appellant had previously raised in his direct appeal, Stark  App. No. 2008 CA 00027, 2009-Ohio-1043. 

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Stark County, Case No. 2010-CA-00122  4  {¶13} “V. THE APPELLANT WAS DENIED HIS RIGHT TO FAIR TRIAL DUE TO  PROSECUTORIAL MISCONDUCT.  {¶14} “VI. THE APPELLANT WAS DENIED HIS EFFECTIVE ASSISTANCE OF  COUNSEL.  {¶15} “VII. THE TRIAL COURT'S FINDING OF GUILTY WAS AGAINST THE  MANIFEST WEIGHT OF THE EVIDENCE AND WAS NOT SUPPORTED BY  SUFFICIENT EVIDENCE.”  II, III, IV, V, VI & VII.  JURISDICTION TO CONSIDER APPELLANT’S THIRD THROUGH SEVENTH  ASSIGNMENTS OF ERROR  {¶16} Appellant argues that a direct appeal from a void sentence is a legal nullity  and a defendant's appeal following resentencing is actually a defendant's first appeal as  of right.  Therefore, appellant argues that, even though this Court reviewed the merits of  the arguments that he had raised in his first direct appeal relating to his conviction2, he  now has the right to assert additional arguments relating to his conviction following his  resentencing on September 11, 2010.  The State disagrees citing State v. Fischer  (2009), 181 Ohio App.3d 758, 910 N.E.2d 1083.3  In Fisher  the Ninth District Court of  Appeals held that, despite the fact that the original appeal arose from a void sentence,  the law of the case doctrine still applied to the decision reached in that proceeding.   Thus, the defendant was precluded from asserting additional arguments relating to his                                               2 See, State v. Nichols, Richland App. No.2006CA0077, 2007-Ohio-3257.   3 The state further informs us that the Ninth District, which decided Fischer, later reversed its  holding in State v. Harmon (9th Dist.), 2009 Ohio 4512, 2009 Ohio App. LEXIS 3809.  Both cases are  currently on appeal to the Supreme Court of Ohio.  Oral Arguments were held in the Fischer case on  March 30, 2010.  

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Stark County, Case No. 2010-CA-00122  5  conviction following his resentencing.  Fischer, 181 Ohio App.3d at 760-761.  (Citations  omitted).   {¶17} However, the Ninth District, which decided Fischer, later reversed its  holding in State v. Harmon (9th Dist.), 2009 Ohio 4512, 2009 Ohio App. LEXIS 3809.   Both cases are currently on appeal to the Supreme Court of Ohio.  Oral Arguments  were held in the Fischer case on March 30, 2010.  See, State v. Nichols, Richland App.  No. 2009CA0111, 2010-Ohio-3104.  {¶18} Recently, the Ohio Supreme Court has rejected the argument that a void  sentence is a legal nullity and a defendant's appeal following resentencing for post  release control errors was his first appeal as of right.  In State v. Ketterer, Donald  Ketterer had been convicted of capital and noncapital offenses.  126 Ohio St.3d 448,  935 N.E.2d 9, 2010-Ohio-3831.  The Ohio Supreme Court held that the trial court  properly denied the motion to withdraw Ketterer's guilty pleas.  Because mandatory post  release control was not properly imposed, however, the Court remanded the case for  the trial court to conduct a hearing under R.C. 2929.191.  While the case was on  remand for resentencing, Ketterer filed a motion to withdraw his guilty pleas.  (Id. at  ¶55).  In response, the state argued that res judicata barred Ketterer's  motion to  withdraw his guilty pleas because on the first appeal, the Supreme Court rejected his  attacks on his pleas.  (Id. at ¶59).  {¶19} The Court agreed noting, “In Ketterer's first appeal, this court considered  most of the claims that Ketterer raised on remand as a basis to withdraw his guilty  pleas…Thus, res judicata was a valid basis for rejecting these claims.”  (Id. at ¶60).   Furthermore, the Court found, “In addition, the state invokes State ex rel. Special 

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Stark County, Case No. 2010-CA-00122  6  Prosecutors v. Judges, Belmont Cty.  Court of Common Pleas (1978), 55 Ohio St.2d 94,  97-98, 9 O.O.3d 88, 378 N.E.2d 162, to argue that the court lacked jurisdiction to vacate  Ketterer's guilty pleas.  In Special Prosecutors, this court held that ‘Crim.R.  32.1 does  not vest jurisdiction in the trial court to maintain and determine a motion to withdraw the  guilty plea subsequent to an appeal and an affirmance by the appellate court.  While  Crim.R. 32.1 apparently enlarges the power of the trial court over its judgments without  respect to the running of the court term, it does not confer upon the trial court the power  to vacate a judgment which has been affirmed by the appellate court, for this action  would affect the decision of the reviewing court, which is not within the power of the trial  court to do.’  Id. at 97-98, 9 O.O.3d 88, 378 N.E.2d 162.  {¶20} “On appeal, this court affirmed Ketterer's convictions and death sentence.   State v. Ketterer, 111 Ohio St.3d 70, 2006-Ohio-5283, 855 N.E.2d 48, ¶ 12.  Ketterer's  appeal was later reopened and his case was remanded for the limited purpose of  resentencing him on his noncapital offenses, 113 Ohio St.3d 1463, 2007-Ohio-1722,  864 N.E.2d 650.  Under the authority of Special Prosecutors, the panel had no authority  to consider Ketterer's motion to withdraw his guilty pleas, let alone grant him a new  trial.”  Ketterer 126 Ohio St.3d at 460, 935 N.E.2d at 22, 2010-Ohio-3831 at ¶ 61-62.  {¶21} We note that in the case at bar, the trial court originally sentenced  appellant on December 20, 2007 after the effective date of R.C. 2929.191. See, State v.  Nichols, supra at ¶15.    {¶22} In the case at bar, we find as we did in  Nichols, supra, “that an appeal  from a re-sentencing entry for sentences imposed after July 11, 2006, is limited to  issues concerning the re-sentencing procedure.  Under these circumstances, we find 

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Stark County, Case No. 2010-CA-00122  7  that an appellant may not raise additional arguments relating to his conviction following  his resentencing.”  (Id. at ¶19).  Res judicata is a valid basis for rejecting these claims.   Ketterer, supra.  Accordingly, appellant is not entitled to a second appeal as of right  from the trial court original sentencing entry filed January 3, 2008.  {¶23} Accordingly, appellant’s second, third, fourth, fifth, sixth and seventh  assignments of error are dismissed.  However, this does not end our inquiry in the case  at bar.  Appellant’s first assignment of error concern the trial court’s resentencing  hearing which occurred on April 16, 2010.  I.  {¶24} In his first assignment of error, appellant claims that the post release  control notification hearing held March 11, 2010 and journalized April 16, 2010 was void  because the trial court failed to conduct a de novo sentencing hearing.  We disagree.  {¶25} “[W]ith R.C. 2929.191, the General Assembly has now provided a statutory  remedy to correct a failure to properly impose post-release control.  Effective July 11,  2006, R.C. 2929.191 establishes a procedure to remedy a sentence that fails to  properly impose a term of post-release control.  It applies to offenders who have not yet  been released from prison and who fall into at least one of three categories: those who  did not receive notice at the sentencing hearing that they would be subject to post- release control, those who did not receive notice that the parole board could impose a  prison term for a violation of post-release control, or those who did not have both of  these statutorily mandated notices incorporated into their sentencing entries.  R.C.  2929.191(A) and (B).  For those offenders, R.C. 2929.191 provides that trial courts may,  after conducting a hearing with notice to the offender, the prosecuting attorney, and the 

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Stark County, Case No. 2010-CA-00122  8  Department of Rehabilitation and Correction, correct an original judgment of conviction  by placing on the journal of the court a nunc pro tunc entry that includes a statement  that the offender will be supervised under R.C. 2967.28 after the offender leaves prison  and that the parole board may impose a prison term of up to one-half of the stated  prison term originally imposed if the offender violates post release control.” State v.  Singleton, 124 Ohio St. 3d 173, 179, 920 N.E. 2d 958, 963, 2009-Ohio-6434 at ¶ 23.   See, State v. Nichols, supra at ¶16.  {¶26}  The Supreme Court further noted, “R.C. 2929.191(C) prescribes the type  of hearing that must occur to make such a correction to a judgment entry “[o]n and after  the effective date of this section.”  The hearing contemplated by R.C. 2929.191(C) and  the correction contemplated by R.C. 2929.191(A) and (B) pertain only to the flawed  imposition of post release control.  R.C. 2929.191 does not address the remainder of an  offender's sentence.  Thus, the General Assembly appears to have intended to leave  undisturbed the sanctions imposed upon the offender that are unaffected by the court's  failure to properly impose post-release control at the original sentencing.”  State v.  Singleton, supra 124 Ohio St.3d at 179-180, 920 N.E.2d at 964, 2009-Ohio-6434 at ¶  24.  {¶27}  The Court in Singleton concluded, “Based upon the foregoing, the de novo  sentencing procedure detailed in the decisions of the Ohio Supreme Court is the  appropriate method to correct a criminal sentence imposed prior to July 11, 2006, that  lacks proper notification and imposition of post release control.  However, because R.C.  2929.191 applies prospectively to sentences entered on or after July 11, 2006, that lack  proper imposition of post release control, a trial court may correct those sentences in 

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Stark County, Case No. 2010-CA-00122  9  accordance with the procedures set forth in that statute.”  Singleton at 182, 920 N.E.2d  at 966, 2009-Ohio-6434 at ¶ 35.  In the case at bar, appellant was originally sentenced  in the trial court on December 19, 2007.  The Judgment Entry reflecting appellant’s  sentence was filed on January 3, 2008.  A video conference from the prison is an  acceptable method of holding the hearing, R.C. 2929.191(C).  Singleton makes clear  that a de novo hearing was not necessary in the case at bar.   {¶28}  Appellant was given a R.C. 2929.191 hearing by the trial court on March  11, 2010.  Therefore, appellant’s first assignment of error is overruled.  {¶29}  Based upon the foregoing, the judgment of the Stark County Court of  Common Pleas is affirmed.  By Gwin, J.,  Edwards, P.J., and  Hoffman, J., concur         

____________________

   HON.  W.  SCOTT  GWIN     

____________________

    HON. JULIE A. EDWARDS       

____________________

    HON. WILLIAM B. HOFFMAN  WSG:clw 1210       

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[Cite as State v. Samples, 2011-Ohio-179.]

  IN THE COURT OF APPEALS FOR STARK COUNTY, OHIO  FIFTH APPELLATE DISTRICT    STATE OF OHIO  :   :   Plaintiff-Appellee  :   :   :  -vs- :  JUDGMENT  ENTRY   :  DOUGLAS SAMPLES  :   :   :   Defendant-Appellant  :  CASE  NO.  2010-CA-00122          For the reasons stated in our accompanying Memorandum-Opinion, the  judgment of the Stark County Court of Common Pleas is affirmed. Costs to appellant.           

____________________

   HON.  W.  SCOTT  GWIN     

____________________

    HON. JULIE A. EDWARDS     

____________________

    HON. WILLIAM B. HOFFMAN       

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