State v. Gregory

2013 Ohio 853
Ohio Court of Appeals·Decided March 11, 2013·No. 6-12-02·Published·Cited by 8 cases

Opinion

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT

HARDIN COUNTY

STATE OF OHIO, PLAINTIFF-APPELLEE, CASE NO. 6-12-02 v.

TRACE ELLIOT GREGORY, OPINION DEFENDANT-APPELLANT.

Appeal from Hardin County Common Pleas Court Trial Court No. 20112177CRI

Judgment Reversed and Cause Remanded Date of Decision: March 11, 2013

APPEARANCES:

Michael J. Short for Appellant Bradford W. Bailey and Siobhonne K. Ward for Appellee

ROGERS, J.

{¶1} Defendant-Appellant, Trace Elliot Gregory, appeals the judgment of the Court of Common Pleas of Hardin County, finding him guilty of domestic violence and sentencing him to a 36 month prison term. On appeal, Gregory contends that the verdict form is insufficient under R.C. 2945.75(A)(2) to support his conviction for domestic violence as a third degree felony, and that the trial court erred when it informed him that he was subject to three years of optional post-release control. Based on the following, we reverse the trial court’s judgment.

{¶2} On August 13, 2011, Julie Hobarty appeared at Glenn Moyer’s residence covered in blood and asked him to call law enforcement. According to Moyer, Hobarty informed him that a man had beaten her. Upon arrival, law enforcement found Hobarty at Moyer’s residence and observed blood coming from her nose and covering her clothing. Hobarty informed the officers that her boyfriend, Gregory, had struck her in the nose.

{¶3} On September 9, 2011, the Hardin County Grand Jury returned an indictment charging Gregory with a single count of domestic violence in violation of R.C. 2919.25(A), (D)(4), a felony of the third degree.

{¶4} On February 2, 2012, the matter proceeded to a jury trial. That same day, the jury returned a verdict of guilty on the sole count. Later that same month, the trial court sentenced Gregory to a prison term of 36 months.

{¶5} It is from this judgment Gregory appeals, presenting the following assignments of error for our review.

Assignment of Error No. I

THE TRIAL COURT [ERRED] IN SENTENCING THE DEFENDANT TO 36 MONTHS IN PRISON AS THE VERDICT FORM WAS SUFFICIENT ONLY TO CONVICT THE DEFENDANT OF A FIRST DEGREE MISDEMEANOR.

Assignment of Error No. II

THE TRIAL COURT ERRED WHEN IT INFORMED THE DEFENDANT THAT HE WAS SUBJECT TO THREE YEARS OF OPTIONAL POST-RELEASE CONTROL.

Assignment of Error No. I {¶6} In his first assignment of error, Gregory contends that the verdict form is insufficient under R.C. 2945.75(A)(2) to support his conviction for domestic violence as a third degree felony. We agree.

{¶7} Initially, we note that Gregory did not object to the verdict form at trial. As a result, Gregory has forfeited all but plain error. State v. Eafford, 132 Ohio St.3d 159, 2012-Ohio-2224, ¶ 11. In order to have plain error under Crim.R. 52(B), there must be an error, the error must be an “obvious” defect in the trial proceedings, and the error must have affected “substantial rights.” State v. Barnes,

94 Ohio St.3d 21, 27 (2002). Plain error is to be used “with the utmost caution, under exceptional circumstances, and only to prevent a manifest miscarriage of justice.” Id. Accordingly, plain error exists only in the event that it can be said that “but for the error, the outcome of the trial would clearly have been otherwise.” State v. Biros, 78 Ohio St.3d 426, 431 (1997).

{¶8} R.C. 2945.75 provides, in relevant part:

(A) When the presence of one or more additional elements makes an offense one of more serious degree:

***

(2) A guilty verdict shall state either the degree of the offense of which the offender is found guilty, or that such additional element or elements are present. Otherwise, a guilty verdict constitutes a finding of guilty of the least degree of the offense charged.

{¶9} The Supreme Court first considered the effect of not complying with R.C. 2945.75(A)(2) in State v. Pelfrey, 112 Ohio St.3d 422, 2007-Ohio-256. Pelfrey was charged with tampering with government records in violation R.C. 2913.42(A)(1), (B)(4), a felony of the third degree. See State v. Pelfrey, 2d Dist. No. 19955, 2004-Ohio-3401. The verdict form for that count stated:

We, the jury, upon the issues joined in this case, do find the Defendant, David L. Pelfrey, Guilty of the offense of Tampering With Records as charged in the indictment. State v. Pelfrey, 2d Dist.

No. 19955, 2005-Ohio-5006, ¶ 10.

Subsequently, Pelfrey was convicted of tampering with records as a third degree felony. While Pelfrey did not challenge the verdict form before the trial court or

on direct appeal, the court of appeals reopened the appeal under App.R. 26(B). Id. at ¶ 4. Pelfrey argued that the verdict form did not comply with R.C. 2945.75(A)(2), and therefore his conviction should be reduced to the lowest degree of the offense charged, a first degree misdemeanor. Id. at ¶ 5; R.C. 2913.42(B)(2). The court of appeals agreed and reversed the trial court’s judgment. Id. at ¶ 23, 26. Subsequently, the Supreme Court accepted discretionary appeal and certified conflict among the courts of appeals.

{¶10} The Supreme Court addressed the following certified question:

Whether the trial court is required as a matter of law to include in the jury verdict form either the degree of the offense of which the defendant is convicted or to state that the aggravating element has been found by the jury when the verdict incorporates the language of the indictment, the evidence overwhelmingly shows the presence of the aggravating element, the jury verdict form incorporates the indictment and the defendant never raised the inadequacy of the jury verdict form at trial. Pelfrey, 112 Ohio St.3d 422, 2007-Ohio-256, at ¶ 1.

The majority’s response to this question was yes. Id. The majority held “that pursuant to the clear language of R.C. 2945.75, a verdict form signed by a jury must include either the degree of the offense of which the defendant is convicted or a statement that an aggravating element has been found to justify convicting a defendant of a greater degree of a criminal offense.” Id. at ¶ 14; see also State v. Sessler, 119 Ohio St.3d 9, 2008-Ohio-3180 (holding in Pelfrey is applicable to charging statutes that contain separate sub-parts with distinct offense levels). The

court further explained that “[t]he express requirement of [R.C. 2945.75] cannot be fulfilled by demonstrating additional circumstances, such as that the verdict incorporates the language of the indictment, or by presenting evidence to show the presence of the aggravated element at trial or the incorporation of the indictment into the verdict form, or by showing that the defendant failed to raise the issue of the inadequacy of the verdict form.” Id.

{¶11} Contrary to the majority’s holding, the dissent found Pelfrey’s argument unavailing in two respects. First, the dissent disagreed with the majority’s application of strict compliance, arguing that the standard should be one of substantial compliance. Id. at ¶ 19 (O’Donnell & Lundberg Stratton, JJ., dissenting). Applying this standard, the dissent found that the phrase “as charged in the indictment” contained within the verdict form substantially complied with R.C. 2945.75(A)(2), since the indictment referred to government records. Id. at ¶ 24.

{¶12} Second, the dissent argued that even if there was no substantial compliance, Pelfrey did not preserve the issue for appeal and therefore the issue was waived absent plain error. Id. at ¶ 31. Under plain error, the dissent found that there was no question that the jury understood that Pelfrey was accused of tampering with government records. Id. at ¶ 33. As a result, the dissent concluded

that the error was not plain because even had the trial court complied with R.C. 2945.75(A)(2) the outcome of the trial would not have been different. Id.

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