State v. Lucente, Unpublished Decision (3-29-2005)

2005 Ohio 1657
CourtOhio Court of Appeals
DecidedMarch 29, 2005
DocketNo. 03 MA 216.
StatusUnpublished
Cited by7 cases

This text of 2005 Ohio 1657 (State v. Lucente, Unpublished Decision (3-29-2005)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Lucente, Unpublished Decision (3-29-2005), 2005 Ohio 1657 (Ohio Ct. App. 2005).

Opinion

OPINION
{¶ 1} Defendant-appellant Nino Lucente appeals from the judgment of the Mahoning County Common Pleas Court denying his motion to withdraw his guilty plea. The issue presented in this appeal is whether the advisement in R.C. 2843.031 was given to appellant prior to him entering a guilty plea. For the reasons stated below, the judgment of the trial court is reversed, the plea is vacated and the case is remanded for further proceedings.

STATEMENT OF CASE AND FACTS
{¶ 2} On June 20, 2002, appellant and his brother Salvatore Lucente, noncitizens, were secretly indicted by the Mahoning County Grand Jury on seven counts of trafficking in drugs, which constituted various violations of R.C. 2925.03. Appellant was named in four of the seven counts; Salvatore Lucente was named in the three remaining counts.

{¶ 3} Appellant's plea hearing was held on January 28, 2003. At that hearing, the trial court informed appellant of the rights he was waiving by entering a plea. (01/28/03 Tr. 1-9). The trial court then addressed appellant's lack of United States citizenship.1 (01/28/03 Tr. 10). Appellant proceeded to enter a guilty plea to three of the four counts. The remaining count was dismissed.

{¶ 4} Appellant's sentencing hearing was held on April 10, 2003. Once again, the trial court addressed appellant's lack of citizenship. (04/10/03 Tr. 6). After discussing the effects of appellant's lack of citizenship, the court asked if appellant still wished to proceed to sentencing. (04/10/03 Tr. 7). Appellant responded in the affirmative. (04/10/03 Tr. 7). The trial court then sentenced appellant to a one-year sentence on each count to be served concurrently.

{¶ 5} The three counts against Salvatore Lucente were dismissed on April 10, 2003. The judgment entry dismissing the case states the following:

{¶ 6} "Pursuant to the Rule 11 agreement the State of Ohio moves to dismiss the indictment filed on June 20, 2002. This agreement was made in concurrence with State of Ohio v. Nino Lucente. Case No. 02 CR 640.

{¶ 7} "For good cause, motion sustained." (04/10/03 J.E.).

{¶ 8} On September 12, 2003, appellant filed a motion to withdraw the guilty plea based upon R.C. 2943.031 and Crim.R. 32.1. The state responded to the motion. The trial court overruled appellant's motion without a hearing. Appellant timely appealed this decision raising one assignment of error.

ASSIGNMENT OF ERROR NUMBER ONE
{¶ 9} "The trial court errored [sic] to the detriment of defendant-appellant by denying his motion to vacate his guilty plea without a hearing when the court failed to advise the defendant-appellant pursuant to O.R.C. 2943.031."

{¶ 10} Prior to addressing whether the trial court adequately advised appellant of R.C. 2943.031, we must first address the state's argument that appellant's arguments concerning the adequacy of the advisement under R.C. 2943.031 "may be barred by res judicata." If appellant's arguments are barred by res judicata, then whether or not the advisement complied with R.C. 2943.031 would be a moot issue. The state's contention is that appellant could have raised the failure to comply with R.C.2943.031 in a direct appeal, and thus res judicata applies.

{¶ 11} The Tenth Appellate District has held that a motion to withdraw a plea for failure to comply with R.C. 2943.031 is not barred by the failure to appeal the defect in a plea process. State v. Yuen, 10th Dist. No. 01AP-1410, 2002-Ohio-5083, at ¶ 31. In so holding, the Tenth District relied on the Ohio Supreme Court case of State v. Bush,96 Ohio St.3d 235, 2002-Ohio-3993 and the similarities between a motion to withdraw under Crim.R. 32.1 and a motion to withdraw under R.C.2943.031. Yuen, 2002-Ohio-5083.

{¶ 12} In Bush, the Ohio Supreme Court was asked to determine whether a motion to withdraw a guilty plea filed after the time for appeal had expired must be considered a motion for post-conviction relief under R.C. 2953.21. Bush, 96 Ohio St.3d 235. The Supreme Court held that a Crim.R. 32.1 motion was not a petition for post-conviction relief, but was rather a distinct avenue for relief. Id. at ¶ 11. It explained that post-conviction relief is a collateral attack on the validity of a conviction or sentence. Id. at ¶ 13. However, a Crim.R. 32.1 motion to withdraw is not a collateral attack since it is filed in the underlying criminal case and targets the withdrawal of a plea. Id.

{¶ 13} Applying the Supreme Court's reasoning, the Yuen court explained that a R.C. 2943.031 motion to withdraw is similar to a Crim.R. 32.1 motion to withdraw, in that "it is commenced with the filing of a motion in the underlying case, it is directed to the plea, and the statute giving rise to the motion does not specify any time limits."Yuen, 2002-Ohio-5083, at ¶ 29. Furthermore, the Yuen court explained that in Bush, the motion to withdraw the plea was filed outside the time limits for a direct appeal, and in that case the Supreme Court did not suggest that Bush's remedy under Crim.R. 32.1 was barred by his failure to appeal from his guilty plea. Id. at ¶ 30. Thus, given all of the above, the Yuen court concluded, a defendant may appeal "the trial court's failure to comply with R.C. 2943.031, or * * * may appeal the trial court's refusal to grant his R.C. 2943.031(E) motion to withdraw." Id. at ¶ 31.

{¶ 14} We find the Tenth District's reasoning logical. Accordingly, res judicata does not bar appellant's appeal; the state's argument fails.

{¶ 15} Thus, our analysis now turns to the merits of the appeal; whether appellant's guilty plea was entered into knowingly, intelligently, and voluntarily. In other words, whether the trial court's R.C. 2943.031 advisement was adequate.

{¶ 16} Before a guilty or no contest plea is accepted by the trial court, the trial court must address the defendant personally, and, in accordance with Crim.R. 11(C) for a felony or in accordance with Crim.R. 11(D) for a misdemeanor, inform the defendant of the rights he is waiving by entering a plea. When the trial court is informed by the defendant that he is not a United States citizen, the trial court, in addition to the requirements in Crim.R. 11, must also inform the defendant, in accordance with R.C. 2943.031, that the plea may have consequences on his ability to stay in the United States. R.C. 2943.031(A), (B)(1) and (B)(2).

{¶ 17} R.C. 2943.031 states, in pertinent part:

{¶ 18}

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Bluebook (online)
2005 Ohio 1657, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lucente-unpublished-decision-3-29-2005-ohioctapp-2005.