State v. Foti

2020 Ohio 439
Ohio Court of Appeals·Decided February 10, 2020·No. 2019-L-059, 2019-L-060, 2019-L-061, 2019-L-123·Published·Cited by 2 cases

Opinion

IN THE COURT OF APPEALS

ELEVENTH APPELLATE DISTRICT LAKE COUNTY, OHIO

STATE OF OHIO, : OPINION

Plaintiff-Appellee, :

CASE NOS. 2019-L-059

- vs - : 2019-L-060 2019-L-061

JOSEPH M. FOTI, SR., : 2019-L-123

Defendant-Appellant. :

Criminal Appeals from the Lake County Court of Common Pleas, Case Nos. 2017 CR 001306, 2019 CR 000388, 2019 CR 000431, and 2019 CR 000522.

Judgment: Reversed, conviction vacated, and remanded in 2017 CR 001306; modified in part, affirmed as modified, in 2019 CR 000388, 2019 CR 000431, and 2019 CR 000522.

Charles E. Coulson, Lake County Prosecutor, and Teri R. Daniel, Assistant Prosecutor, Lake County Administration Building, 105 Main Street, P.O. Box 490, Painesville, OH 44077 (For Plaintiff-Appellee).

Vanessa R. Clapp, Lake County Public Defender, and Melissa A. Blake, Assistant Public Defender, 125 East Erie Street, Painesville, OH 44077 (For Defendant-Appellant).

MARY JANE TRAPP, J.

{¶1} Appellant, Joseph Foti (“Mr. Foti”), appeals the judgments of the Lake County Court of Common Pleas in four cases sentencing him to the following: (1) termination of community control sanctions and prison terms of one year each for having weapons while under disability, aggravated possession of drugs, and possession of cocaine, to be served consecutively (case no. 2017 CR 001306); (2) prison terms of one

year each for attempted having weapons while under disability and aggravated possession of drugs, to be served concurrently (case no. 2019 CR 000388); (3) a prison term of one year for tampering with records (case no. 2019 CR 000431); and (4) a prison term of one year for attempted tampering with evidence (case no. 2019 CR 000522), with the sentences imposed in each case to be served consecutively, for a total prison term of six years.

{¶2} Mr. Foti contends that his sentences are contrary to law. First, he argues the trial court’s original sentence of community control sanctions in case no. 2017 CR 001306 violated Ohio’s prohibition against “sentence packaging,” rendering his sentence for violating community control sanctions in that case void. Appellee, the state of Ohio, concedes this error. Second, he argues the trial court failed to consider the third purpose of felony sentencing under R.C. 2929.11(A) regarding rehabilitation. Finally, he argues the trial court failed to consider applicable mitigation factors under R.C. 2929.12(C)(4).

{¶3} After a careful review of the record and pertinent law, we find as follows:

{¶4} In case no. 2017 CR 001306, the trial court’s original sentence of community control sanctions constitutes an impermissible sentencing package, rendering Mr. Foti’s sentence for violating community control sanctions void. In case nos. 2019 CR 000388, 2019 CR 000431, and 2019 CR 000522, the record demonstrates that the trial court was “guided” by the third purpose of felony sentencing regarding rehabilitation. In addition, the record demonstrates the trial court considered mitigation factors under R.C. 2929.12(C)(4). However, because Mr. Foti’s sentence in case no. 2017 CR 001306 is void, his sentences in case nos. 2019 CR 000388, 2019 CR 000431, and 2019 CR

000522 must be modified since the trial court ordered the prison terms in those cases to be served consecutively to the prison term imposed in case no. 2017 CR 001306.

{¶5} Thus, in case no. 2017 CR 001306, we reverse the trial court’s judgment, vacate Mr. Foti's convictions for violating his community control sanctions, and remand for a de novo sentencing hearing for the underlying offenses to which Mr. Foti pleaded guilty, to wit: Count 1 (having weapons while under disability), Count 7 (aggravated possession of drugs), and Count 8 (possession of cocaine), all with forfeiture specifications.

{¶6} In case nos. 2019 CR 000388, 2019 CR 000431, and 2019 CR 000522, we modify the trial court’s judgments, in part, to eliminate the order that the prison terms imposed in those cases run consecutively to the prison term imposed in case no. 2017 CR 001306 and affirm, as modified.

Substantive and Procedural History

{¶7} As indicated, this consolidated appeal involves sentences imposed in four cases.

Case No. 2017 CR 001306 – Violation of Community Control

{¶8} In March 2018, the Lake County Grand Jury indicted Mr. Foti on 11 counts in case no. 2017 CR 001306. In June 2018, he entered written and oral pleas of guilty to three counts: (1) Count 1, having weapons while under disability, a felony of the third degree, in violation of R.C. 2923.13(A)(2), (2) Count 7, aggravated possession of drugs, a felony of the fifth degree, in violation of R.C. 2925.11(A), and (3) Count 8, possession of cocaine, a felony of the fifth degree, in violation of R.C. 2925.11(A), all with forfeiture

specifications. The trial court accepted his guilty pleas and dismissed the remaining counts.

{¶9} On October 4, 2018, the trial court sentenced Mr. Foti to one overarching two-year term of community control. The trial court memorialized the sentence in a judgment entry dated October 17, 2018. Mr. Foti did not file a direct appeal of his sentence.

{¶10} In December 2018, the state filed a motion to terminate Mr. Foti’s community control sanctions, the grounds of which related to his alleged offenses in case no. 2019 CR 000388 described below. In May 2019, Mr. Foti entered written and oral pleas of guilty to these violations.

Case No. 2019 CR 000388 – Attempted Weapons Under Disability & Drugs

{¶11} In November 2018, the Lake County Narcotics Agency stopped Mr. Foti’s vehicle as a part of an investigation of several other individuals. Mr. Foti had 0.67 grams of methamphetamine in his possession, and a subsequent search of his residence led to the discovery of a MAG Tactical Systems Model MG-G4 semi-automatic rifle with ammunition and a magazine.

{¶12} In May 2019, Mr. Foti was charged by way of information with two counts in case no. 2019 CR 000388: (1) attempted having weapons while under disability, a felony of the fourth degree, in violation of R.C. 2923.02, and (2) aggravated possession of drugs, a felony of the fifth degree, in violation of R.C. 2925.11, both with forfeiture specifications. Shortly thereafter, Mr. Foti entered written and oral pleas of guilty to both charges.

Case No. 2019 CR 000431 - Tampering with Records

{¶13} In April 2019, Mr. Foti submitted a letter to the probation department purportedly from Hillcrest Hospital containing a doctor’s electronic signature as a medical excuse for not reporting. Subsequent investigation determined that Mr. Foti had falsified the document.

{¶14} In May 2019, the Lake County Grand Jury indicted Mr. Foti on five counts in case no. 2019 CR 000431. Shortly thereafter, Mr. Foti entered a written and oral plea of guilty to Count 4, tampering with records, a felony of the third degree, in violation of R.C. 2913.42(A)(2). The trial court accepted his guilty plea and dismissed the remaining counts.

Case No. 2019 CR 000522 – Attempted Tampering with Evidence

{¶15} In February 2018, Mr. Foti assisted in having an ATV painted to make it unrecognizable after another individual purchased it from a third party using “movie money.” On June 5, 2019, Mr. Foti was charged by way of information in case no. 2019 CR 000522 for attempted tampering with evidence, a felony of the fourth degree, in violation of R.C. 2923.02(A). On the same day, Mr. Foti entered a written and oral plea of guilty to the charge.

Combined Sentencing Hearing for All Cases

{¶16} On June 5, 2019, the trial court held a combined sentencing hearing relating to all of Mr. Foti’s guilty pleas.

{¶17} Mr. Foti’s counsel requested sentences of community control sanctions to permit Mr. Foti to obtain treatment, stating that Mr. Foti’s offenses were related to his drug use and mental health issues. Alternatively, he requested a prison term that was not significantly more than three years.

{¶18} Mr. Foti spoke on his own behalf, admitting that he had a drug problem and indicating he had spoken to an available treatment center.

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State v. Foti, 2020 Ohio 439 (Ohio Ct. App. 2020).

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