State v. Bowers

2021 Ohio 179, 167 N.E.3d 63

• Court: Ohio Court of Appeals
• Decided: January 26, 2021
• Docket: 19AP-759
• Status: Published

Opinion

[Cite as State v. Bowers, 2021-Ohio-179.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio, :

Plaintiff-Appellee, : No. 19AP-759 v. : (C.P.C. No. 18CR-1026)

Brandon M. Bowers, : (ACCELERATED CALENDAR)

Defendant-Appellant. :

D E C I S I O N

Rendered on January 26, 2021

On brief: [G. Gary Tyack], Prosecuting Attorney, and Sarah V. Edwards, for appellee.

On brief: Brandon M. Bowers, pro se.

APPEAL from the Franklin County Court of Common Pleas

BEATTY BLUNT, J.

{¶ 1} Defendant-appellant, Brandon M. Bowers, appeals the decision of the

Franklin County Court of Common Pleas denying his petition for postconviction relief. We

affirm the trial court's judgment.

I. FACTS AND PROCEDURAL HISTORY

{¶ 2} Bowers was indicted on March 2, 2018, for first-degree felony Possession of

Cocaine, second-degree felony Possession of Heroin, and two counts of third-degree felony

Having Weapon Under Disability. Each of the possession charges had a one-year firearm

specification attached to them, and as a result he faced 31 years of incarceration, 21 years

of which would be mandatory. In plea negotiations, the state agreed to drop both gun 2 No. 19AP-759 specifications, to amend the heroin possession from a second-degree felony to a fifth-

degree felony, and to amend one of the weapon under disability charges to an attempt. The

plea agreement reduced Bowers' potential sentence to 16 and one half years incarceration,

only 6 of which were mandatory. And the parties agreed to jointly recommended to the

court that Bowers serve 10 years and 11 months. On May 20, 2019, Bowers entered a plea

of guilty to the amended charges. The trial court accepted the plea, and its judgment entry

states as follows:

On May 20, 2019, the State of Ohio was represented by Assistant Prosecuting Attorneys, Maria Martinez-Beshears and Dan Stanley, and Defendant was represented by Attorney, Jennifer Baughman. Defendant, after being advised of all Crim. R. 11 rights, entered a plea of guilty to the stipulated lesser included offense of Count One of the Indictment, to wit: Possession of Cocaine without Specification, in violation of Section 2925.11 of the Revised Code, a Felony of the First Degree; guilty to the stipulated lesser included offense of Count Two of the Indictment, to wit: Possession of Heroin without Specification, in violation of Section 2925.11 of the Revised Code, a Felony of the Fifth Degree; guilty to Count Three of the Indictment, to wit: Having a Weapon While Under Disability, in violation of Section 2923.13 of the Revised Code, a Felony of the Third Degree; and guilty to the stipulated lesser included offense of Count Four of the Indictment, to wit: Attempted Having a Weapon While Under Disability, in violation of Section 2923.02 as it relates to Section 2923.13 of the Revised Code, a Felony of the Fourth Degree. Upon application of the Prosecuting Attorney and for good cause shown, it is ORDERED that a Nolle Prosequi be entered for the Specifications as to Counts One and Two of the Indictment.

The Court found Defendant guilty of the charges to which the plea was entered.

The court proceeded to sentence Bowers to the agreed term of 10 years, 11 months

incarceration, 6 years of that sentence were mandatory, and Bowers was ordered to serve 5

years of post-release control. The trial court ordered the sentence to be served concurrently 3 No. 19AP-759 with the sentence imposed in Bowers' two other pending felony cases, and Bowers did not

file a direct appeal.

{¶ 3} Instead, on July 23, 2019, Bowers filed a petition for postconviction relief,

asserting that the trial court's judgment convicting him of first-degree felony cocaine

possession and fifth-degree felony heroin possession was void. Bowers essentially argued

that the court's action in dismissing the firearm specifications made the conviction a nullity,

because neither of the two possession charges were lesser-included offenses of the

possession charges for which he had been indicted. On September 19, 2019, the trial denied

the petition. The trial court found that Bowers' constitutional rights had not been violated

and therefore there was no basis to overturn the conviction, and that res judicata barred his

claims. This timely appeal followed, and Bowers asserts a single assignment of error: "The

trial court abused its discretion in denying postconviction relief."

II. STANDARD OF REVIEW

{¶ 4} R.C. 2953.21(A)(1)(a) permits "[a]ny person who has been convicted of a

criminal offense * * * and who claims that there was such a denial or infringement of the

person's rights as to render the judgment void or voidable under the Ohio Constitution or

the Constitution of the United States * * * may file a petition in the court that imposed

sentence, stating the grounds for relief relied upon, and asking the court to vacate or set

aside the judgment or sentence or to grant other appropriate relief." If no direct appeal is

taken, the petition shall be filed no later than 365 days after the expiration of the time for

filing the appeal. R.C. 2953.21 (A)(2). The postconviction relief process is not an appeal of

the judgment, instead it is a "collateral civil attack on a criminal judgment." State v. Sidibeh,

10th Dist. 12AP-498, 2013-Ohio-2309, ¶ 8, citing State v. Steffen, 70 Ohio St.3d 399, 410

(1994). The purpose of the postconviction relief process is to permit a defendant to reach 4 No. 19AP-759 constitutional issues that are impossible to reach otherwise because the evidence

supporting those issues is not contained in the trial court record. Id., quoting State v.

Murphy, 10th Dist. 00AP-233 (Dec. 26, 2000). A trial court is not necessarily required to

hold an evidentiary hearing to determine whether a defendant's constitutional rights have

been violated. See State v. Jackson, 64 Ohio St.2d 107, 110 (1980). Prior to granting a

hearing on a petition for postconviction relief, the trial court must determine if substantive

grounds for relief exist—specifically, whether the petition sets forth enough facts to support

a claim of a constitutional issue. State v. Kapper, 5 Ohio St.3d 36 (1983). A trial court

properly denies a postconviction relief without an evidentiary hearing, if a determination

can be made from the "supporting affidavits, the documentary evidence, the files, and the

records" that the petitioner failed to set forth "sufficient operative facts" to establish

grounds for relief. State v. Calhoun, 86 Ohio St.3d 279, 291 (1999).

{¶ 5} Appellate courts are deferential to trial court decisions regarding

postconviction relief. A reviewing court will not overrule the trial court's finding on a

petition for postconviction relief if the decision is supported by " 'competent and credible

evidence.' " Sidibeh at ¶ 7, quoting State v. Gondor, 112 Ohio St.3d 377, 2006-Ohio-6679,

¶ 58. And appellate courts should not overturn a trial court's denial of postconviction relief

unless an abuse of discretion has occurred. Gondor at ¶ 60. An abuse of discretion occurs

when a trial court's determination is "unreasonable, arbitrary, or unconscionable."

Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983).

III. LAW AND ANALYSIS

{¶ 6} Bowers' petition argues the trial court abused its discretion when denying his

postconviction relief motion for two reasons. First, he contends that the dismissal of the

one-year gun specifications attached to counts one and two of the indictment rendered his 5 No. 19AP-759 conviction of those charges "void ab initio" because it created new offenses that he had not

been indicted for by a Grand Jury. Second, he argues that the trial court's entry finding him

guilty of the "stipulated lesser-included offense" of first-degree cocaine possession renders

its judgment void, as no such stipulation had been agreed to. Neither argument has merit.

{¶ 7} Under the three-part test enunciated in State v. Deem, 40 Ohio St.3d 205,

533 (1988) and State v. Evans, 122 Ohio St.3d 381, 2009-Ohio-2974, ¶ 26 "in determining

whether an offense is a lesser included offense of another, a court shall consider whether

one offense carries a greater penalty than the other, whether some element of the greater

offense is not required to prove commission of the lesser offense, and whether the greater

offense as statutorily defined cannot be committed without the lesser offense as statutorily

defined also being committed." Id.

{¶ 8} Count one, both as it was indicted by the Grand Jury and as Bowers was

adjudged guilty by the trial court, alleged that Bowers committed the first-degree felony

possession of cocaine. And in count two, Bowers was indicted for a second-degree felony

heroin possession but pleaded to fifth-degree felony heroin possession. A defendant may

be convicted of the originally-indicted offense or of a lesser-included offense, but the

importance of the test to Bowers is that "the finding of guilty of a lesser included offense

constitutes a finding of not guilty of the greater offense, even though the trial court does not

so state * * *." State v. Rader, 55 Ohio App.3d 102, 104-05 (1st Dist.1988), citing State ex

rel. Leis v. Gusweiler, 65 Ohio St.2d 60 (1981), and State ex rel. Sawyer v. O'Connor, 54

Ohio St.2d 380 (1978). Bowers concedes fifth-degree heroin possession is a lesser-included

offense of the indicted offense under Deem and Evans, but takes issue with the fact that the

indictment contained a one-year gun specification attached to each count that were

dismissed by the court. 6 No. 19AP-759 {¶ 9} Relying on State v. Ford, 128 Ohio St.3d 398, 2011-Ohio-765, ¶ 16, Bowers

correctly observes that firearm specifications are not "offenses," but are merely "sentence

enhancements." Bowers' essentially argues that gun specifications must be treated as

additional elements of a new greater crime, and that removing a gun specification from an

underlying offense of indictment renders it a "lesser" offense but not a "lesser-included"

offense. He argues he was therefore improperly convicted and sentenced for "offenses" that

were not lesser-included offenses of the offenses for which he was indicted under Deem and

Evans, and that his convictions of those offenses are void. Moreover, based on Rader,

Bowers argues that he was impliedly found not guilty of the "greater" offenses for which he

had been indicted, and therefore his drug possession offenses must be vacated in their

entirety.

{¶ 10} While creative, Bowers' argument must fail, because Ford simply does not

reach as far as he suggests. Ford holds that a firearm specification "is merely a sentencing

provision that requires an enhanced penalty upon certain findings," (Emphasis added)

Ford at ¶ 16, and therefore concludes that "the criminal offense of discharging a firearm at

or into a habitation under R.C. 2923.161 and a firearm specification as defined in R.C.

2941.145 are not allied offenses of similar import as defined in R.C. 2941.25 * * *."

(Emphasis added.) Id at ¶ 19. Ford simply does not speak to the question of lesser-included

offenses. Nothing in the case requires firearm specifications to be considered as additional

elements of a new and different offense. In fact, the analysis in Ford implicitly rejects his

view. Ford is premised on the fact that a "firearm specification is contingent upon an

underlying felony conviction," not that it is somehow an additional element to a crime:

R.C. 2941.145 and 2929.14(D) do not contain a positive prohibition of conduct, as required by R.C. 2901.03(B). Instead, these provisions indicate that if a defendant is 7 No. 19AP-759 convicted of a felony offense and, during the commission of that offense, if the defendant displays, indicates possession of, or uses a firearm to facilitate the offense, the defendant's underlying felony sentence will be increased by three years. In other words, the statutes do not state that a defendant shall not use a firearm during the commission of a crime: they state that when a firearm is used, an additional penalty will be imposed.

Id. at ¶ 16. Moreover, even if Ford is read to require application of a lesser-included offense

analysis to this situation, the Deem/Evans test indicates that an offense with a gun

specification attached is always a "greater" offense of which that offense standing alone is

a "lesser-included." The crime of possession of drugs has a lesser penalty, fewer but all

included elements, and is always of necessity committed when possession of the same drugs

with an attached firearm specification is committed. Compare Evans at ¶ 26. Accordingly,

insofar as Ford even applies to a lesser-included offenses analysis, there is nothing in it that

requires treating conviction of an offense without a gun specification as void.

{¶ 11} Bowers' second argument is equally unavailing. Bowers observes that the trial

court's judgment entry incorrectly states that he pleaded guilty "to the stipulated lesser

included offense of Count One of the Indictment, to wit: Possession of Cocaine without

Specification, in violation of Section 2925.11 of the Revised Code, a Felony of the First

Degree." Bowers' written guilty plea only uses the phrase "the stipulated lesser influenced

[sic] offense" in relation to count two of the indictment, the heroin possession charge. But

Bowers cannot identify any prejudice he suffered as a result of this surplus language being

included in the judgment entry, or in fact any effect at all the surplus language had on his

conviction, sentence, or the court's authority to act.

{¶ 12} Accordingly, Bowers' argument that the court's judgment is void based on

these arguments is misplaced. The Supreme Court of Ohio has held "[w]ithin the meaning

of the [postconviction] statute, a judgment of conviction is void if rendered by a court 8 No. 19AP-759 having either no jurisdiction over the person of the defendant or no jurisdiction of the

subject matter, i.e., jurisdiction to try the defendant for the crime for which he was

convicted." State v. Perry, 10 Ohio St.2d 175, 178 (1967). Bowers does not point to any

evidence to show that the trial court lacked subject-matter jurisdiction or authority to hear

the case in the court for the crime for which he was indicted or convicted, or that his

constitutional rights were violated as a result of the trial court's inclusion of "stipulated

lesser-included offense," after count one in the judgment entry.

{¶ 13} Insofar as Bowers argues that his conviction was "voidable" because he was

improperly found guilty of offenses for which he was not indicted or were not stipulated

lesser-included offenses of the underlying offenses in the indictment. Consequently, he

argues that the court's exercise of jurisdiction was erroneous, but that challenge must be

raised on direct appeal. See State v. Payne, 114 Ohio St.3d 502, 2007-Ohio-4642, ¶ 28,

quoting State v. Filiaggi, 86 Ohio St.3d 230, 240 (1999) ("in those cases in which a trial

court has jurisdiction but erroneous[ly] exercise[s] * * * jurisdiction, * * * the [sentence] *

* * is not void," and the sentence can be set aside only if successfully challenged on direct

appeal.") (Internal quotations and citations omitted.)

{¶ 14} Bowers knowingly, voluntarily, and intelligently signed a valid plea

agreement to the offenses for which he was convicted, and at no point was forced, coerced,

or promised any leniency in exchange. The plea agreement correctly states the indicted

offenses against Bowers, and the offenses for which he pled guilty. The court had the

authority to dismiss the gun specifications and amend count two of the indictment. While

the plea agreement for count one does not include any language indicating that Bowers was

agreeing to a "stipulated lesser-included offense," that does not render the conviction as a 9 No. 19AP-759 whole voidable or void. Bowers was given an opportunity with the advice and help of

counsel to address the error in the judgment entry. He did not do so.

{¶ 15} For all these reasons, the trial court's decision denying Bowers' petition for

postconviction relief without a hearing was not an abuse of discretion. We overrule his

assignment of error and affirm the judgment of the trial court.

Judgment affirmed. DORRIAN, P.J., concurs in judgment only. SADLER, J., concur.