State v. Levy

2023 Ohio 818
Ohio Court of Appeals·Decided March 16, 2023·No. 111779·Published·Cited by 3 cases

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

STATE OF OHIO, :

Plaintiff-Appellee, :

No. 111779

v. :

JERMAINE LEVY, :

Defendant-Appellant. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED

RELEASED AND JOURNALIZED: March 16, 2023

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-01-404892-A

Appearances:

Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and Anthony T. Miranda, Assistant Prosecuting Attorney, for appellee.

Law Offices of William B. Norman and William B.

Norman, for appellant.

KATHLEEN ANN KEOUGH, J.:

Defendant-appellant, Jermaine Levy, appeals the trial court’s judgment entry denying his emergency motion to vacate void judgment. For the reasons that follow, we affirm.

I. Procedural Background In 2002, a jury found Levy, who acted as his own trial counsel, guilty of escape, a second-degree felony, and forgery, a fifth-degree felony. The trial court sentenced him to three years in prison, to be served consecutively to other previously imposed prison sentences.1 Levy, through a delayed appeal, challenged his convictions, raising six assignments of error, none of which challenged his waiver of counsel at trial. State v. Levy, 8th Dist. Cuyahoga No. 83114, 2004-Ohio-4489, ¶ 1- 8.2 This court overruled his assignments of error and affirmed his convictions. Id.3 Subsequently in 2005, Levy, pro se, filed a delayed application to reopen his appeal pursuant to App.R. 26(B), and in 2006 filed an amended application. This court denied the applications without opinion. The Ohio Supreme Court declined jurisdiction and dismissed the appeal. State v. Levy, 109 Ohio St.3d 1458, 2006-Ohio-2226, 847 N.E.2d 9.

1 At the time, Levy was serving a 20-year sentence imposed in Cuyahoga C.P. No.

CR-00-387402 and an aggregate sentence of 240 months in federal prison.

2 While his motion for a delayed appeal was pending, Levy, pro se, filed a petition for postconviction relief contending that he received ineffective assistance of appellate counsel because counsel failed to timely file a direct appeal. The trial court found that the issues relating to appellate counsel were not cognizable in postconviction proceedings but ultimately found the petition moot because Levy’s appeal was accepted and he had new appellate counsel.

3After the Ohio Supreme Court allowed Levy to file a delayed appeal of this court’s decision, the court dismissed the case for want of prosecution. State v. Levy, 105 Ohio St.3d 1468, 2005-Ohio-1254, 824 N.E.2d 538. His subsequent attempt to appeal this court’s decision was unsuccessful. See State v. Levy, 108 Ohio St.3d 1485, 2006-Ohio-962, 843 N.E.2d 792 (motion for leave to file delayed appeal denied).

In 2008, the United States District Court for the Northern District of Ohio dismissed Levy’s petition for writ of habeas corpus, finding that he failed to make a substantial showing of a denial of a constitutional right directly related to his conviction or custody. See Levy v. Ohio, N.D.Ohio No. 1:06-CV-237, 2008 U.S. Dist. LEXIS 8726 (Feb. 6, 2008). The content of Levy’s petition and the federal court’s decision will be discussed later in this opinion.

In June 2022, Levy filed an emergency motion to vacate void judgment contending that his convictions were void because he was deprived of his constitutional right to counsel, predicated on an invalid waiver of counsel. The state opposed the motion, contending that the Ohio Supreme Court’s recent holdings in State v. Harper, 160 Ohio St.3d 480, 2020-Ohio-2913, 159 N.E.3d 248, and State v. Henderson, 161 Ohio St.3d 285, 2020-Ohio-4784, 162 N.E.3d 776, did not afford Levy relief from his conviction because (1) a denial of counsel renders a conviction voidable, and (2) res judicata prevented Levy from this challenge because he could have raised this issue in his direct appeal. The trial court summarily denied Levy’s motion.

Levy now appeals, raising the following two assignments of error, which will be addressed together:

I. The trial court’s failure to inform appellant Levy of, and ensure he understood: the nature of the charged offenses, the statutory offenses included, the range of allowable punishments, the possible defenses to each change, any other facts essential to a broad understanding of the matter as a whole, and the dangers and disadvantages of self-

representation resulted in an invalid waiver of counsel.

II. Denial of counsel, effected through an invalid waiver of counsel, results in a loss of jurisdiction and a conviction which is void.

At the heart of Levy’s appeal is his reliance on the Ohio Supreme Court’s decision in State ex rel. Ogle v. Hocking Cty. Common Pleas Court, 167 Ohio St.3d 181, 2021-Ohio-4453, 190 N.E.3d 594, and this court’s subsequent decisions in Euclid v. Hedge, 8th Dist. Cuyahoga No. 110473, 2022-Ohio-464, and State v. Majid, 8th Dist. Cuyahoga No. 110560, 2022-Ohio-189, that both recognized the effect of Ogle. He contends that based on this authority, Harper and Henderson do not apply, his conviction is void, and the trial court erred in denying his request to vacate his conviction.

We find that even if Levy were permitted to assert this challenge twenty years after his conviction, and even if he demonstrated that his constitutional right to counsel was violated, he has not established that this violation rose to the level of a plain error that this court must correct. II. Postconviction and Void Judgment In this appeal, Levy contends that his waiver of trial counsel was invalid; and thus, his judgment of conviction is void. We construe Levy’s motion to vacate a void judgment as an untimely petition for postconviction relief under R.C. 2953.21(A)(1). See State v. Reynolds, 79 Ohio St.3d 158, 679 N.E.2d 1131 (1997), at syllabus (holding that a post direct appeal seeking to vacate a conviction on constitutional grounds is treated as a petition for postconviction relief); see also State v. Ali, 8th Dist. Cuyahoga No. 110624, 2021-Ohio-4303, ¶ 10. Under R.C. 2953.21(A), a person convicted of a criminal offense may petition the court to vacate the judgment if the defendant alleges that the judgment is void or voidable. Postconviction relief is available for errors of constitutional dimension, i.e., errors that effectively deprived the trial court of jurisdiction to conviction the defendant. State v. Perry, 10 Ohio St.2d 175, 178-179, 226 N.E.2d 104 (1967).

Because Levy was convicted in 2002, and this court affirmed his convictions in his direct appeal in 2004, Levy’s 2021 motion is untimely. See R.C. 2953.21(A)(2) (petition for postconviction relief must be filed no later than 365 days after the date on which the trial transcript is filed in the court of appeals in a direct appeal). Moreover, Levy previously filed a petition for postconviction relief, making his current petition successive.

If a petition is successive or untimely, a defendant may still seek relief pursuant to R.C. 2953.23(A) by (1) demonstrating that he was unavoidably prevented from discovering facts upon which his petition relies, or that his petition relies on the recognition of a new federal or state right recognized by the United States Supreme Court that retroactively applies to his situation; and (2) showing by clear and convincing evidence that, but for the constitutional error, no reasonable trier of fact would have found him guilty of the offense for which he was convicted.

Typically, a petitioner’s failure to satisfy R.C. 2953.23(A) deprives a trial court of jurisdiction to adjudicate the merits of an untimely or successive postconviction relief petition. State v. Apanovitch, 155 Ohio St.3d 358, 2018-Ohio- 4744, 121 N.E.3d 351, ¶ 36. Moreover, a successive petition for postconviction relief is typically subject to the doctrine of res judicata.

Free access — add to your briefcase to read the full text and ask questions with AI

State v. Levy, 2023 Ohio 818 (Ohio Ct. App. 2023).

2023 Ohio 818 (State v. Levy) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Levy
2025 Ohio 1662 (Ohio Court of Appeals, 2025)
State v. Kennedy
2024 Ohio 66 (Ohio Court of Appeals, 2024)
State v. Sowell
2023 Ohio 3252 (Ohio Court of Appeals, 2023)