State v. Hervey

2022 Ohio 1498
Ohio Court of Appeals·Decided May 5, 2022·No. 110775·Published·Cited by 3 cases

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

STATE OF OHIO, :

Plaintiff-Appellee, :

No. 110775

v. :

MICHAEL P. HERVEY, :

Defendant-Appellant. :

JOURNAL ENTRY AND OPINION

JUDGMENT: VACATED IN PART AND REMANDED RELEASED AND JOURNALIZED: May 5, 2022

Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-20-655505-A

Appearances:

Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and Debora Brewer and Jeffrey Schnatter, Assistant Prosecuting Attorneys, for appellee.

Milton and Charlotte Kramer Law Clinic, Case Western Reserve University School of Law, Andrew S. Pollis, Supervising Attorney, and Joshua Knauf and Megan Moro, Certified Legal Interns, for appellant.

EILEEN A. GALLAGHER, J.:

Defendant-appellant Michael Hervey appeals his consecutive sentences after he pled guilty to four counts of gross sexual imposition. Hervey contends that his consecutive sentences should be vacated because (1) the trial court failed to make all of the requisite findings for the imposition of consecutive sentences under R.C. 2929.14(C)(4) and (2) the record does not support the imposition of consecutive sentences. Because we find that the trial court failed to make the complete proportionality finding required for the imposition of consecutive sentences at the sentencing hearing, we vacate Hervey’s consecutive sentences and remand for resentencing. Factual Background and Procedural History On January 6, 2021, a Cuyahoga County Grand Jury indicted Hervey on 14 counts of gross sexual imposition. The charges related to Hervey’s alleged sexual abuse of his then-girlfriend’s minor daughters, Jane Doe I and Jane Doe II, during the time period January 1, 2000, to December 31, 2002 (“Jane Doe I”) and May 9, 1996, to May 9, 1998 and May 9, 2005, to May 8, 2009 (“Jane Doe II”).

The parties reached a plea agreement. On August 12, 2021, Hervey pled guilty to four counts of gross sexual imposition in violation of R.C. 2907.05(A)(1) (Counts 2, 5, 9 and 12), fourth-degree felonies,1 and the remaining counts were nolled. As part of the plea agreement, the parties stipulated that all counts were non-allied offenses, that Hervey would have no contact with the victims and that his guilty pleas would render Hervey a sexually oriented offender under Megan’s Law.

1 The two counts to which Hervey pled guilty relating to Jane Doe II, Counts 9 and 12, were amended to reflect a date range of May 9, 2005, to December 31, 2007.

The trial did not order a presentence-investigation report (“PSI”) prior to sentencing.2 The sentencing hearing was held on August 19, 2021. At the outset of the sentencing hearing, the trial court indicated that it had previously reviewed Hervey’s sentencing memorandum, victim-impact statements from Jane Doe I and Jane Doe II and relevant records from the Cuyahoga County Division of Children and Family Services. Jane Doe I, the state, defense counsel and Hervey addressed the trial court at the sentencing hearing.

Jane Doe I read her victim-impact statement. She described the “pattern of abuse” she had endured beginning when she was 12 years old, the effect

2 Hervey argues in his appellate briefs that the trial court sentenced him “without affording him the benefit of a [PSI] or time to procure other evidence that would have demonstrated that he posed no risk of reoffending.” The record reflects that, at the conclusion of the change-of-plea hearing, defense counsel initially requested a PSI. The trial court questioned whether a PSI was necessary, noting that it was taking “four to six weeks to get a PSI.” The trial court indicated that that it had already reviewed the records it had in the case, that it would prefer to move the case along “sooner rather than later,” and that if Hervey had other mitigation evidence he wished to present, the trial court “would be more than happy to consider all of it.” The trial court then asked, “Is that all right?” Defense counsel responded: “That’s fine. A PSI’s not — we do have other mitigation things we want to present, but it doesn’t necessarily need to be through a PSI.”

Hervey did not request a continuance or otherwise claim, prior to the sentencing hearing, that he needed additional time to gather mitigation evidence. It was not until the middle of the sentencing hearing, after Jane Doe I and the state had addressed the trial court, that defense counsel requested an opportunity to obtain a risk assessment for Hervey prior to sentencing to “give the [c]ourt an indication as far as his likelihood to reoffend as part of our mitigation.” Defense counsel stated that they had intended to “get a risk assessment * * * as part of our mitigation” but “didn’t have time from the plea to the sentencing.” The trial court denied the request, stating that it did not believe such an assessment was “necessary” because the trial court would “accept what [Hervey’s] attorney is saying” and would “accept the fact that on paper the statutory sentencing factors in [R.C.] 2929.12 would indicate that [Hervey] is unlikely to reoffend.” Because Hervey has not raised the trial court’s denial of this request as an assignment of error in this appeal, we do not further consider the issue here.

of Hervey’s abuse on her sense of self-worth and relationships with others, the guilt she felt for not coming forward sooner to protect her younger sister from Hervey and the years of therapy she underwent to learn how to recover from what Hervey did to her. She described Hervey as a “monster” and a “danger to society” and requested that he be sentenced “to the fullest extent of the law.”

The state read Jane Doe II’s victim-impact statement. In her victim-

impact statement, Jane Doe II detailed specific instances of sexual abuse and other inappropriate behavior by Hervey towards her. She stated that Hervey’s conduct first began making her uncomfortable when she was five or six years old and that the sexual abuse started when she was 14 and continued until she moved out at age 17. The state argued that although the offenses were fourth-degree felonies, they were sex offenses involving a “pattern of abuse” against two young victims and, therefore, “warrant[ed] a prison sentence for Mr. Hervey.” The state “defer[red] to the [c]ourt” as to “the amount of time that he should serve.”

Defense counsel requested that the trial court consider community control sanctions and argued that Hervey could be “maintained safely in the community.” Defense counsel stated that Hervey had been “heavily abusing drugs, ecstasy, meth” and alcohol during the time the conduct at issue occurred and that “once he realized * * * how out of control his behavior was,” Hervey “took it upon himself to stop abusing and maintain his sobriety.” Defense counsel asserted that Hervey had “taken responsibility for his behavior,” had maintained his sobriety for ten years and had “expressed extreme remorse with regard to this case.” Defense counsel further asserted that Hervey had stable housing and stable employment as a concierge/security officer for a condominium complex, that Hervey’s mother relied on him for her care, that Hervey had no prior felony convictions and that there had been no indication that Hervey had committed any crimes or engaged in “any other incidents that would be concerning to the Court” in the past ten years.

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State v. Hervey, 2022 Ohio 1498 (Ohio Ct. App. 2022).

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