State v. Hazel

2019 Ohio 2248
Ohio Court of Appeals·Decided June 7, 2019·No. 2018-CA-90·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT CLARK COUNTY

STATE OF OHIO :

:

Plaintiff-Appellee : Appellate Case No. 2018-CA-90 :

v. : Trial Court Case Nos. 2010-CR-808 : 2010-CR-827 MICHAEL HAZEL : 2010-CR-828 : 2011-CR-49 Defendant-Appellant :

: (Criminal Appeal from Common Pleas Court)

...........

OPINION

Rendered on the 7th day of June, 2019.

...........

JOHN M. LINTZ, Atty. Reg. No. 0097715, Clark County Prosecutor’s Office, Appellate Division, 50 East Columbia Street, Suite 449, Springfield, Ohio 45502 Attorney for Plaintiff-Appellee

MICHAEL HAZEL, #647-444, P.O. Box 5500, Chillicothe, Ohio 45601 Defendant-Appellant, Pro Se

.............

FROELICH, J.

{¶ 1} Michael Hazel appeals from the denial of his “motion to vacate conviction and/or in the alternative correct or reduce the felony degree of which the defendant was convicted under pursuant to [sic] Civ.R. 60(B)(5) incorporated by Crim.R. 57(B).” For the following reasons, the trial court’s judgment will be affirmed.

I. Procedural History

{¶ 2} In 2003, Hazel was indicted for aggravated burglary, domestic violence, and intimidation of a witness; the indictment did not specify that the underlying offense for the aggravated burglary was domestic violence, nor did it specifically allege that the victim of the aggravated burglary was a family or household member. However, the victim for all counts in the 2003 case was H.K., who believed that Hazel was the father of her child.

{¶ 3} On September 10, 2003, while the 2003 case was pending, Hazel provided DNA samples for paternity testing regarding three children, one of which was H.K.’s daughter.1 The parties agree that the paternity testing revealed that Hazel was not the father of H.K’s daughter. The criminal case was resolved in October 2003 when Hazel pled guilty to aggravated burglary in violation of R.C. 2911.11(A)(1), with the remaining counts being dismissed. The court imposed an agreed three-year prison sentence.

{¶ 4} In 2009, Hazel was convicted of domestic violence in Clark County; a different person, A.S., was the victim.

{¶ 5} On November 29, 2010, Hazel was indicted for domestic violence, abduction,

1Hazel states in his motion that he has been able to obtain a copy of the test results of one of these DNA tests (Ex. 31-C), but not the results of the paternity tests for H.K.’s daughter and the third child. Exhibit 31-C indicates that Hazel’s DNA sample regarding one child was collected on September 10, 2003, and the testing result is dated September 15, 2003. Hazel states in his motion that he provided the three samples on the same date and that the results for each test came back on the same date.

felonious assault, and kidnapping for incidents that occurred on November 5, 2010. (Clark C.P. No. 10CR808.) The alleged victim was his girlfriend, M.S., and the count of domestic violence included a specification that the victim had been pregnant. On the State’s motion, the trial court subsequently consolidated this case with two other cases in which Hazel was also charged with domestic violence against M.S. (Clark C.P. Nos. 10CR827 and 10CR828), each with a specification that M.S. had been pregnant at the time of the offenses. All of the counts of domestic violence also specified that Hazel had previously been convicted of domestic violence and of aggravated burglary involving a family or household member. After these cases were consolidated, the State re-indicted Hazel in 2011 on three counts of felonious assault related to the events of November 5, 2010 (Clark C.P. No. 11CR49).

{¶ 6} During the trial on the consolidated cases, the State introduced the fact of the 2003 conviction through the judgment entry in the 2003 case and the testimony of the Clark County prosecutor who had prosecuted that case. The prosecutor testified, based upon his independent recollections and his review of the 2003 case file, that Hazel had pled guilty to aggravated burglary and that “the underlying offense in that case was domestic violence, meaning that the victim was a family or household member.” (See Tr. at 447.) On cross-examination, the prosecutor acknowledged that the aggravated burglary charge and the corresponding bill of particulars referenced the victim’s name (H.K.), but did not identify the victim as a “family or household member.” (Tr. 450-451.) The prosecutor reiterated on additional redirect examination that domestic violence was the underlying offense for the aggravated burglary (Tr. at 452), but acknowledged on re- cross examination that the domestic violence was not identified as the underlying offense

in the indictment (Tr. at 452-453).

{¶ 7} Neither the 2003 indictment, the 2011 indictments, nor the testimony of the prosecutor clarified which definition of “family or household member” under former R.C. 2919.25(E) (now R.C. 2919.25(F)) applied such that H.K. was a “family or household member” of Hazel’s. “Family or household member” includes, for example, a person living as a spouse, former R.C. 2919.25(E)(1)(a)(i), and the natural parent of any child of whom the offender is the other natural parent or is the putative other natural parent, former R.C. 2919.25(E)(1)(b). A “person living as a spouse” includes a person who “has cohabited with the offender within five years prior to the date of the alleged commission of the act in question.” Former R.C. 2919.25(E)(2).

{¶ 8} Before the case was submitted to the jury, the State conceded that it had failed to present sufficient evidence on the counts of abduction, felonious assault, and kidnapping in Case Nos. 10CR0808 and 11CR49; these counts were dismissed pursuant to Crim.R. 29. The remaining three counts of domestic violence were submitted to the jury. The jury found Hazel guilty of two counts of domestic violence and that he knew M.S. was pregnant at the time of the offenses. The jury also separately determined that Hazel had previously been convicted of aggravated burglary involving a family or household member in the 2003 case and of domestic violence in the 2009 case. The jury found Hazel not guilty of the third count of domestic violence.

{¶ 9} At sentencing, based upon the knowledge of pregnancy finding, the trial court was required to impose a prison term on both domestic violence convictions. Additionally, the jury’s determination that Hazel had been convicted of aggravated burglary involving a family or household member in the 2003 case as well as domestic violence in the 2009

case made each domestic violence conviction a third-degree, as opposed to a fourth- degree, felony. R.C. 2919.25(D).2 The trial court imposed a five-year prison term on each count and ordered the sentences to be served consecutively for a total prison term of ten years.

{¶ 10} We affirmed Hazel’s conviction on direct appeal. State v. Hazel, 2d Dist.

Clark No. 2011 CA 16, 2012-Ohio-835. Hazel sought postconviction relief, which the trial court denied. We affirmed the trial court’s judgment. State v. Hazel, 2d Dist. Clark Nos. 2011-CA-101, 2012-CA-22, 2013-Ohio-118.

{¶ 11} In February 2016, Hazel, pro se, filed a motion in the trial court for leave to file a motion for a new trial. “Hazel’s motion * * * assert[ed] that he [was] entitled to such leave because he [was] not the biological father of a child born to [H.K.], that his alleged paternity of [H.K.’s] child was used to enhance his [2011] domestic violence convictions from fourth to third degree felonies, that he was unavoidably prevented from discovery of this evidence in time to allow a timely filed motion seeking a new trial, and, as such, he should be allowed to file a motion for a new trial and, ultimately, he should be granted a new trial.” State v. Hazel, 2d Dist. Clark No. 2017-CA-8, 2018-Ohio-766, ¶ 1. The motion was overruled. We affirmed the trial court’s judgment, commenting, “Hazel does not explain how he was unavoidably prevented from obtaining the DNA test result regarding [H.K.’s] child until the February 2016 filing of his motion seeking leave to file a

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