State v. Gwynne

2022 Ohio 4607
CourtOhio Supreme Court
DecidedDecember 23, 2022
Docket2021-1033
StatusPublished
Cited by139 cases

This text of 2022 Ohio 4607 (State v. Gwynne) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Gwynne, 2022 Ohio 4607 (Ohio 2022).

Opinion

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State v. Gwynne, Slip Opinion No. 2022-Ohio-4607.]

NOTICE This slip opinion is subject to formal revision before it is published in an advance sheet of the Ohio Official Reports. Readers are requested to promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65 South Front Street, Columbus, Ohio 43215, of any typographical or other formal errors in the opinion, in order that corrections may be made before the opinion is published.

SLIP OPINION NO. 2022-OHIO-4607 THE STATE OF OHIO, APPELLEE, v. GWYNNE, APPELLANT. [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State v. Gwynne, Slip Opinion No. 2022-Ohio-4607.] Criminal law—Sentencing—R.C.2929.14(C)(4)—Consecutive-sentence findings are not simply threshold findings that, once made, permit any amount of consecutively stacked individual sentences—Consecutive-sentence findings must be made in consideration of the aggregate term to be imposed— Appellate review of consecutive sentences under R.C. 2953.08(G)(2) does not require an appellate court to defer to a sentencing court’s findings— Court of appeals’ judgment reversed and cause remanded. (No. 2021-1033—Submitted June 14, 2022—Decided December 23, 2022.) APPEAL from the Court of Appeals for Delaware County, No. 16 CAA12 0056, 2021-Ohio-2378. __________________ SUPREME COURT OF OHIO

STEWART, J. {¶ 1} In this discretionary appeal from a judgment of the Fifth District Court of Appeals, we are asked to determine whether appellant Susan Gwynne’s 65-year aggregate sentence for numerous nonviolent felonies violates Ohio’s consecutive- sentencing statute, R.C. 2929.14(C)(4), or the Cruel and Unusual Punishment Clause of the Eighth Amendment to the United States Constitution. Before we begin, however, we must decide (1) whether trial courts must consider the overall aggregate prison term to be imposed when making the consecutive-sentence findings under R.C. 2929.14(C)(4) and (2) what the scope of an appellate court’s authority is under R.C. 2953.08(G)(2) to review consecutive sentences. We hold that based on the language of R.C. 2929.14(C)(4), the consecutive-sentence findings are not simply threshold findings that, once made, permit any amount of consecutively stacked individual sentences. Rather, these findings must be made in consideration of the aggregate term to be imposed. Additionally, we hold that appellate review of consecutive sentences under R.C. 2953.08(G)(2) does not require appellate courts to defer to the sentencing court’s findings in any manner. Instead, the plain language of the statute requires appellate courts to review the record de novo and decide whether the record clearly and convincingly does not support the consecutive-sentence findings. {¶ 2} Because the Fifth District did not have the benefit of this court’s clarification on how R.C. 2929.14(C)(4) and R.C. 2953.08(G)(2) are to be applied, we reverse the Fifth District’s judgment affirming Gwynne’s 65-year sentence and remand this case to the appellate court so that it may consider whether the record in this case clearly and convincingly does not support the consecutive-sentencing findings under R.C. 2929.14(C)(4) as they pertain to the sentencing court’s order of consecutive sentences on each count. We dismiss Gwynne’s second proposition of law concerning her Eighth Amendment claim as having been improvidently accepted.

2 January Term, 2022

Facts and Procedural History {¶ 3} This is the second time this case is before us on appeal. The underlying facts of the case are detailed at length in our first decision, but will be summarized below. {¶ 4} For approximately eight years, Gwynne—either in her position as a nurse’s aide or while posing as one—stole items of sentimental and monetary value from elderly residents of nursing homes and assisted-living facilities. Gwynne was indicted on 86 felony counts—31 counts of second-degree burglary, 4 counts of third-degree theft, 12 counts of fourth-degree theft, 27 counts of fifth-degree theft, and 12 counts of fifth-degree possessing criminal tools. Gwynne was also charged with 15 first-degree-misdemeanor counts of receiving stolen property. {¶ 5} After negotiations with the state, Gwynne elected to enter pleas of guilty to 17 counts of second-degree burglary, 4 counts of third-degree theft, 10 counts of fourth-degree theft, and the 15 misdemeanor counts of receiving stolen property. In exchange for Gwynne’s guilty pleas, the state dismissed the remaining 55 counts and recommended that a presentence-investigation report be completed before Gwynne’s sentencing hearing. At sentencing, the court imposed the following terms of imprisonment: three years for each of second-degree-burglary offenses, 12 months for each of the fourth-degree-theft offenses, and 180 days for each of the misdemeanor receiving-stolen-property offenses. The court made the findings required under R.C. 2929.14(C)(4) for imposing consecutive sentences and ordered the felony sentences to be served consecutively, making Gwynne’s aggregate sentence 65 years. {¶ 6} Gwynne appealed to the Fifth District Court of Appeals and argued that (1) the trial court’s findings under R.C. 2929.14(C)(4) were erroneous and not supported by the record and (2) her 65-year sentence violated the Eighth Amendment’s prohibition against cruel and unusual punishments. The Fifth District reversed the trial court’s judgment. State v. Gwynne, 5th Dist. Delaware

3 SUPREME COURT OF OHIO

No. 16-CAA-12 0056, 2017-Ohio-7570 (“Gwynne I”). In doing so, the court of appeals found that although Gwynne’s conduct was serious, the 65-year sentence did not comport with the purposes and principles of felony sentencing as set forth in R.C. 2929.11 and 2929.12 and was plainly excessive and shocking for a nonviolent, first-time offender. Gwynne I at ¶ 22-30. Nevertheless, the appellate court still agreed that some consecutive sentences were warranted. Id. at ¶ 31. Therefore, it modified Gwynne’s felony sentences and imposed an aggregate sentence of 15 years, rendering Gwynne’s Eighth Amendment claim moot. Id. at ¶ 33-38. {¶ 7} We accepted the state’s jurisdictional appeal and reversed the Fifth District’s judgment. See State v. Gwynne, 158 Ohio St.3d 279, 2019-Ohio-4761, 141 N.E.3d 169 (“Gwynne II”). A majority of the justices of this court agreed that R.C. 2953.08(G)(2) does not allow an appellate court to reverse or modify a defendant’s consecutive sentences using the principles and purposes of felony sentencing as set forth in R.C. 2929.11(A) and (B) and the seriousness and recidivism factors in R.C. 2929.12. Gwynne II at ¶ 13-18 (lead opinion); id. at ¶ 31- 43 (Kennedy, J., concurring in judgment only).1 We thus reversed the Fifth District’s judgment and remanded the case to the court of appeals to consider Gwynne’s consecutive-sentencing challenge using the standard of review set forth under R.C. 2953.08(G)(2), which permits reversal or modification of consecutive sentences if the reviewing court clearly and convincingly finds that the record does not support the sentencing court’s R.C. 2929.14(C)(4) findings. Gwynne II at ¶ 20 (lead opinion).

1. This conclusion was later affirmed in State v. Jones, 163 Ohio St.3d 242, 2020-Ohio-6729, 169 N.E.3d 649, ¶ 39 (holding that “R.C. 2953.08(G)(2)(b) * * * does not provide a basis for an appellate court to modify or vacate a sentence based on its view that the sentence is not supported by the record under R.C. 2929.11 and 2929.12”).

4 January Term, 2022

{¶ 8} On remand, the Fifth District stated again that while consecutive sentences were appropriate and that the findings made by the trial court before imposing consecutive sentences were appropriate, it still disagreed with the number of consecutive sentences that the trial court imposed.

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2022 Ohio 4607, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gwynne-ohio-2022.