State v. Glanton

2020 Ohio 834
Ohio Court of Appeals·Decided March 6, 2020·No. WD-18-091·Published·Cited by 14 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

WOOD COUNTY

State of Ohio Court of Appeals No. WD-18-091 Appellee Trial Court No. 2012CR0679 v. Antoine Glanton DECISION AND JUDGMENT Appellant Decided: March 6, 2020

*****

Paul A. Dobson, Wood County Prosecuting Attorney, and David T. Harold, Assistant Prosecuting Attorney, for appellee.

Henry Schaefer, for appellant.

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OSOWIK, J.

Introduction

{¶ 1} The defendant-appellant, Antoine Glanton,1 was indicted in late-2012 in Wood County on charges of possessing criminal tools and money laundering, following

1 We spell appellant’s first name as it is spelled in his pro se notice of appeal, i.e., “Antoine.” We note, however, that most filings in the trial court and the Wood County Clerk of Court’s website identify the appellant as “Antione.”

his arrest on suspicion of committing fraud and identity theft with respect to the purchase and reselling of cell phones. Glanton was released on bond. While he was awaiting trial, Glanton was indicted, convicted and sentenced to eight years in prison for trafficking in cocaine in another Ohio county. The instant case was placed on the inactive docket.

{¶ 2} In late-2017, Glanton filed a motion to dismiss this case on speedy-trial grounds which was denied by the Wood County Court of Common Pleas. The parties then reached an agreement whereby Glanton agreed to plead guilty as charged and to forfeit the cash recovered by police at the time of his arrest. In exchange, the state recommended that his sentence run concurrently to the one that he was already serving. The trial court’s February 1, 2018 judgment entry reflects the parties’ agreement.

{¶ 3} On appeal, Glanton argues that the forfeiture provision set forth in R.C.

2981.02 (“Property subject to forfeiture”) is unconstitutional and that the trial court erred in denying his motion to dismiss. Because we find that Glanton lacked standing to challenge the constitutionality of the forfeiture statute and that he waived his speedy-trial rights, we affirm.

Facts and Procedural History

{¶ 4} According to the record, Glanton was pulled over for speeding along I-75 in Wood County on November 19, 2012. After initiating the stop, Trooper A. Romero of the Ohio State Highway Patrol observed that Glanton was “extremely nervous,” had trembling hands, and avoided eye contact. Glanton admitted that he was driving with a suspended license and that he was in an overdue rental car that had been rented to someone else. Glanton exited the car and consented to a “pat down,” during which thousands of dollars in cash were found in his front pocket. A police dog performed a “walk-around” of the rental car and indicated the presence of a marijuana odor coming from the car. A subsequent search of the vehicle revealed the presence of two cell phones and receipts for 22 other cell phones that had been purchased in other people’s names.

{¶ 5} The state alleged that Glanton was engaged in a “money scheme” that consisted of purchasing cell phones in other people’s names, stealing their identity, and then selling the phones to others at a profit. The state charged Glanton with possessing criminal tools, in violation of R.C. 2923.24(A) and (C), a felony of the fifth degree (Count 1) and money laundering, in violation of R.C. 1315.55(A)(3) and 1315.99(C), a felony of the third degree (Count 2). Both counts included a forfeiture specification, pursuant to R.C. 2941.1417(A).

{¶ 6} Initially, Glanton was released on his own recognizance. On February 25, 2013, the court revoked Glanton’s “OR bond” for his failure to maintain contact with his probation officer and for testing positive for cocaine. The court set bond at “$25,000 no 10%,” which Glanton posted that same day.

{¶ 7} Glanton failed to appear at the next pretrial hearing on June 24, 2013. At that time, defense counsel told the court that Glanton was “in the tri-county jail down in

Scioto County, Ohio” on two felony drug trafficking offenses.2 The trial court ordered a state-wide warrant for Glanton’s arrest, and placed the case “on the court’s inactive docket until such time as the defendant is present.” (June 25, 2013 Order on Warrant).

{¶ 8} Four years later, on October 2, 2017, Glanton filed a pro se motion to dismiss his case pursuant to R.C. 2941.401. That provision provides a mechanism for a prisoner, who is incarcerated with respect to a different case, to request that he brought to trial on any “untried indictment” within 180 days. The trial court denied Glanton’s motion for failing to comply with the statutory requirements, but it nonetheless set the matter for a pretrial conference and appointed Glanton new counsel.

{¶ 9} During a January 8, 2019 pretrial conference, Glanton’s newly appointed defense counsel asserted that Glanton, although in attendance for the hearing, was still serving time with respect to his conviction in Scioto County. At counsel’s request, the court continued the hearing and ordered that Glanton remain in the local jail to facilitate ongoing plea negotiations.

{¶ 10} A change-of-plea and sentencing hearing was held on January 29, 2019. At that time, the parties told the court that Glanton would plead guilty to the offenses set forth in the indictment, in exchange for the state recommending that he be sentenced to serve 12 months in prison, as to each offense, with the sentences to be served

2 Based upon our review of the docket for case No. 13CR000249, Glanton pled guilty in the Scioto County case to one count of trafficking in cocaine, in violation of R.C. 2925.03(A)(2). On December 3, 2013, the Scioto County Court of Common Pleas sentenced Glanton to serve eight years in prison.

concurrently to one another and “with any prison time that he is serving in any other county here in Ohio.” As part of the plea, Glanton’s attorney verified that “the cash that was confiscated at the time of the stop [would be] forfeit[ed] under the terms of [the] agreement.” Likewise, the written plea agreement, signed by Glanton, provides that Glanton agreed to “plead guilty to the indictment and consent to the forfeiture of the 8,997.00 in U.S. Currency that is identified in the forfeiture specifications.” Following a colloquy, the court accepted Glanton’s plea, found him guilty, and sentenced him to serve 12 months in prison as to each count, to be served concurrently with one another and concurrently with any other sentence he is serving. The order also ordered that “the $8,997 is forfeited.”

{¶ 11} Glanton appealed and raises two assignments of error for our review:

I. The trial court imposed a sentence in violation of the Eight Amendment.

II. The trial court erred when it denied appellant’s motion to dismiss for speedy trial purposes.

Law and Analysis

{¶ 12} In his first assignment of error, Glanton claims that R.C. 2981.02 (“Property subject to forfeiture”) violates the Eighth Amendment to the United States Constitution. Specifically, Glanton argues that the statute violates the amendment’s “Excessive Fines Clause” because it “demands that all proceeds * * * be seized regardless of their value, and hence regardless of their proportionality.” Second, Glanton claims that “even if [the statute is] constitutional,” the forfeiture was unlawful as applied to his case because the court conducted “no analysis of proportionality.”3

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