State v. Castagnola

2020 Ohio 1096
CourtOhio Court of Appeals
DecidedMarch 25, 2020
Docket29141, 29250
StatusPublished
Cited by7 cases

This text of 2020 Ohio 1096 (State v. Castagnola) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Castagnola, 2020 Ohio 1096 (Ohio Ct. App. 2020).

Opinion

[Cite as State v. Castagnola, 2020-Ohio-1096.]

STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT )

STATE OF OHIO C.A. Nos. 29141 29250 Appellee

v. APPEAL FROM JUDGMENT NICHOLAS J. CASTAGNOLA ENTERED IN THE COURT OF COMMON PLEAS Appellant COUNTY OF SUMMIT, OHIO CASE No. CR 10 07 1951(B)

DECISION AND JOURNAL ENTRY

Dated: March 25, 2020

SCHAFER, Judge.

{¶1} Defendant-Appellant, Nicholas Castagnola, appeals the July 20, 2018 journal entry

of the Summit County Court of Common Pleas denying his motion for return of all seized property

in Case No. CA-29141. Mr. Castagnola separately appeals from his November 30, 2016

conviction for retaliation in Case No. CA-29250. We consolidated the appeals for purpose of this

opinion. For the reasons that follow, this Court reverses the denial of Mr. Castagnola’s motion for

the return of property and affirms his conviction.

I.

{¶2} The meandering history of this case stretches back to Mr. Castagnola’s indictments

in two separate cases. In the underlying case, Case No. CR-2010-07-1951(B) (the “retaliation

case”), Mr. Castagnola was indicted on six counts: criminal damaging, vandalism, possession of

criminal tools, and two counts of retaliation. A forfeiture specification was attached to each count. 2

Mr. Castagnola was also indicted in a separate case, Case. No. CR-2010-08-2244 (the “pandering

case”), on ten counts of pandering sexually oriented material involving a minor.

{¶3} In a prior appeal, we summarized the procedural history of both the retaliation case

and the pandering case:

Mr. Castagnola filed a motion to suppress in both cases, challenging the warrant the police relied upon to seize the computer from his home. The trial court held a suppression hearing and ultimately denied the motion. Subsequently, a jury trial took place in the retaliation case. The jury found Mr. Castagnola guilty on all counts, but did not find that his property was subject to forfeiture. The pandering case then was tried to the bench, and the judge found Mr. Castagnola guilty on all counts. The court sentenced Mr. Castagnola in each case and ordered the sentences to run consecutively to one another for a total term of 30 months in prison.

State v. Castagnola, 9th Dist. Summit Nos. 26185 and 26186, 2013-Ohio-1215, ¶ 5 (Castagnola

I). In Castagnola I, this Court affirmed the denial of Mr. Castagnola’s motion to suppress, affirmed

his convictions in the pandering case, and remanded the retaliation case for the trial court to

conduct a merger analysis regarding certain offenses. Id. at ¶ 19, 29, 33, 25.

{¶4} Mr. Castagnola appealed the decision in Castagnola I to the Supreme Court of

Ohio. The Supreme Court reversed this Court’s decision, holding “that the search warrant at issue

in this case was invalid and that the evidence obtained in executing the warrant must be

suppressed.” State v. Castagnola, 145 Ohio St.3d 1, 2015-Ohio-1565, ¶ 1.

{¶5} This Court summarized the proceedings following remand in a subsequent appeal:

Upon remand to the trial court, the convictions in the pandering case were vacated and that case was dismissed. Similarly, the convictions in the retaliation case were also vacated. A year later, Mr. Castagnola pled guilty to one count of retaliation while the remaining charges in the retaliation case, including the forfeiture specifications, were dismissed.

On September 30, 2016, Mr. Castagnola filed an application to reopen his appeal of the retaliation case. This Court denied the motion to reopen the appeal as well as the subsequent motion for reconsideration, motion to certify a conflict, motion for en banc consideration, and motion for an evidentiary hearing. On February 6, 3

2017, Mr. Castagnola filed an appeal to the Ohio Supreme Court, which declined jurisdiction on April 19, 2017.

On December 8, 2016, Mr. Castagnola filed a pro se motion for return of seized property which listed the case numbers for both the pandering case and the retaliation case in the caption. A week earlier, on November 30, 2016, Mr. Castagnola’s counsel filed a motion to seal in the pandering case. The trial court set the motion to seal the pandering case for a hearing. However, the trial court did not schedule a hearing on the pro se motion for return of seized property in either case.

On March 22, 2017, the trial court convened the sealing hearing in the pandering case. After hearing arguments from counsel for both sides, the sealing hearing was continued for additional briefing. The trial court then said, “I want to now address this motion for the seized property. That motion was filed on December 8th pro se. Attorney James, are you going to speak on that motion on behalf of your client?”

Despite the court’s recognition that the motion was pro se and counsel’s subsequent acknowledgement that he did not represent Mr. Castagnola on the motion for return of seized property in either case, counsel proceeded to address the motion without objection from Mr. Castagnola. The trial court determined that it was “divested of the ability to consider these matters” because of the appeal pending in the Ohio Supreme Court.

On March 28, 2017, the trial court filed a journal entry in the pandering case which 1) denied the motion for return of seized property, and 2) continued the hearing on the motion to seal and set a schedule for further briefing on that motion. On May 12, 2017, the trial court filed a journal entry in the retaliation case, calling it a nunc pro tunc order to correct the entry filed on March 28, 2017. The nunc pro tunc journal entry deleted the reference to the sealing motion and denied the motion for return of seized property. On June 13, 2017, the trial court filed a journal entry in the retaliation case denying the motion for return of seized property. Mr. Castagnola timely filed separate appeals from each of these journal entries.

On June 6, 2017, Mr. Castagnola filed a pro se renewed motion for return of seized property in the retaliation case only. The trial court [had] not rule[d] on this motion and it remain[ed] pending.

State v. Castagnola, 9th Dist. Summit Nos. 28621, 28672, and 28702, 2018-Ohio-1604, ¶

4-10 (Castagnola II).

{¶6} In Castagnola II, Mr. Castagnola raised two assignments of error challenging the

trial court’s denial of his motion for return of seized property, and argued that the trial court denied 4

him an opportunity to speak regarding his motion at a hearing and/or the trial court’s summary

denial of his motion without hearing. Regarding the pandering case, this Court held that Mr.

Castagnola was represented by counsel when he filed his pro se motion for return of seized

property; therefore it “was not properly before the trial court * * * [and] * * * the trial court should

not have considered the pro se motion, nor was it required to conduct a hearing or hear directly

from Mr. Castagnola.” Id., at ¶ 19. Therefore, we affirmed the March 28, 2017 entry in the

pandering case. Id. at ¶ 34.

{¶7} As to the retaliation case, this Court determined that Mr. Castagnola’s pro se motion

for return of seized property was properly before the trial court for consideration. Id. at ¶ 21. The

trial court had “entered two journal entries, May 12, 2017 and June 13, 2017, denying the motion

for return of seized property in the retaliation case” and Mr. Castagnola separately appealed both

journal entries. Id. We vacated the May 12, 2017 nunc pro tunc journal entry, concluding it was

invalid because there was no existing order in the retaliation case to correct. Id. at ¶ 23-24. Upon

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2020 Ohio 1096, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-castagnola-ohioctapp-2020.