State v. Magallanes

2014 Ohio 4878

• Court: Ohio Court of Appeals
• Decided: November 3, 2014
• Docket: 12-14-02
• Status: Published

Opinion

[Cite as State v. Magallanes, 2014-Ohio-4878.]

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT PUTNAM COUNTY

STATE OF OHIO,

PLAINTIFF-APPELLEE, CASE NO. 12-14-02

v.

VICTOR R. MAGALLANES, OPINION

DEFENDANT-APPELLANT.

Appeal from Putnam County Common Pleas Court Trial Court No. 2013 CR 69

Judgment Reversed and Cause Remanded

Date of Decision: November 3, 2014

APPEARANCES:

Gregory J. Hermiller for Appellant

Todd C. Schroeder for Appellee Case No. 12-14-02

PRESTON, J.

{¶1} Defendant-appellant, Victor R. Magallanes (“Magallanes”), appeals

the March 31, 2014 judgment entry of sentence of the Putnam County Court of

Common Pleas. For the reasons that follow, we reverse the judgment of the trial

court and remand for resentencing.

{¶2} On December 18, 2013, the Putnam County Grand Jury indicted

Magallanes on Counts One and Two of trafficking in cocaine in violation of R.C.

2925.03(A)(1), (C)(4)(a), fifth-degree felonies. (Doc. No. 1).

{¶3} On January 2, 2014, Magallanes appeared for arraignment and entered

pleas of not guilty. (Doc. No. 20).

{¶4} On February 11, 2014, Magallanes withdrew his pleas of not guilty

and entered a plea of guilty to Count One pursuant to a written plea agreement.

(Doc. No. 35); (Feb. 11, 2014 Tr. at 2). In exchange for his change of plea, the

State agreed to dismiss Count Two and remain silent at sentencing. (Id.); (Id.).

The trial court accepted Magallanes guilty plea, found him guilty, and ordered a

presentence investigation (“PSI”). (Feb. 11, 2014 Tr. at 10).

{¶5} On March 27, 2014, the trial court sentenced Magallanes to 12 months

in prison. (Mar. 27, 2014 Tr. at 4). The trial court further ordered that Magallanes

serve the 12-month term of imprisonment in the Putnam County case consecutive

to the 12-month term of imprisonment in his Wood County, Ohio case—a case

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stemming from a receiving-stolen-property offense that Magallanes committed in

that county. (Id. at 4-5); (Doc. No. 33).

{¶6} On March 31, 2014, the trial court filed its judgment entry of sentence.

(Mar. 31, 2014 JE, Doc. No. 48).

{¶7} On April 23, 2014, Magallanes filed his notice of appeal. (Doc. No.

60). He raises three assignment of error for our review. We elect to address

Magallanes’s second assignment of error first.

Assignment of Error No. II

The trial court failed to make the necessary findings under Section 2929.14(C) of the Ohio Revised Code for the imposition of consecutice [sic] sentences in the appellant’s case.

{¶8} In his second assignment of error, Magallanes argues that the trial

court failed to make the necessary findings under R.C. 2929.14(C)(4) to impose

consecutive sentences. We agree.

{¶9} A trial court’s sentence will not be disturbed on appeal absent a

defendant’s showing by clear and convincing evidence that the sentence is

unsupported by the record; the sentencing statutes’ procedure was not followed or

there was not a sufficient basis for the imposition of a prison term; or that the

sentence is contrary to law. State v. Ramos, 3d Dist. Defiance No. 4-06-24, 2007-

Ohio-767, ¶ 23 (the clear and convincing evidence standard of review set forth

under R.C. 2953.08(G)(2) remains viable with respect to those cases appealed

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under the applicable provisions of R.C. 2953.08(A), (B), and (C) * * *); State v.

Rhodes, 12th Dist. Butler No. CA2005-10-426, 2006-Ohio-2401, ¶ 4; State v.

Tyson, 3d Dist. Allen Nos. 1-04-38 and 1-04-39, 2005-Ohio-1082, ¶ 19, citing

R.C. 2953.08(G).

{¶10} Clear and convincing evidence is that “which will produce in the

mind of the trier of facts a firm belief or conviction as to the facts sought to be

established.” Cross v. Ledford, 161 Ohio St. 469 (1954), paragraph three of the

syllabus; State v. Boshko, 139 Ohio App.3d 827, 835 (12th Dist.2000). An

appellate court should not, however, substitute its judgment for that of the trial

court because the trial court is “‘clearly in the better position to judge the

defendant’s dangerousness and to ascertain the effect of the crimes on the

victims.’” State v. Watkins, 3d Dist. Auglaize No. 2-04-08, 2004-Ohio-4809, ¶ 16,

quoting State v. Jones, 93 Ohio St.3d 391, 400 (2001).

{¶11} “Except as provided in * * * division (C) of section 2929.14, * * * a

prison term, jail term, or sentence of imprisonment shall be served concurrently

with any other prison term, jail term, or sentence of imprisonment imposed by a

court of this state, another state, or the United States.” R.C. 2929.41(A). R.C.

2929.14(C) provides:

(4) * * * [T]he court may require the offender to serve the prison

terms consecutively if the court finds that the consecutive service is

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necessary to protect the public from future crime or to punish the

offender and that consecutive sentences are not disproportionate to

the seriousness of the offender’s conduct and to the danger the

offender poses to the public, and if the court also finds any of the

following:

(a) The offender committed one or more of the multiple offenses

while the offender was awaiting trial or sentencing, was under a

sanction imposed pursuant to section 2929.16, 2929.17, or 2929.18

of the Revised Code, or was under post-release control for a prior

offense.

(b) At least two of the multiple offenses were committed as part of

one or more courses of conduct, and the harm caused by two or more

of the multiple offenses so committed was so great or unusual that

no single prison term for any of the offenses committed as part of

any of the courses of conduct adequately reflects the seriousness of

the offender’s conduct.

(c) The offender’s history of criminal conduct demonstrates that

consecutive sentences are necessary to protect the public from future

crime by the offender.

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{¶12} R.C. 2929.14(C)(4) requires a trial court to make specific findings on

the record before imposing consecutive sentences. State v. Hites, 3d Dist. Hardin

No. 6-11-07, 2012-Ohio-1892, ¶ 11; State v. Peddicord, 3d Dist. Henry No. 7-12-

24, 2013-Ohio-3398, ¶ 33. Specifically, the trial court must find: (1) consecutive

sentences are necessary to either protect the public or punish the offender; (2) the

sentences would not be disproportionate to the offense committed; and (3) one of

the factors in R.C. 2929.14(C)(4)(a), (b), or (c) applies. Id.; Id.

{¶13} The trial court must state the required findings at the sentencing

hearing and incorporate the statutory findings into the sentencing entry. State v.

Sharp, 3d Dist. Putnam No. 12-13-01, 2014-Ohio-4140, ¶ 50, citing State v.

Bonnell, 140 Ohio St.3d 209, 2014-Ohio-3177, ¶ 29. “‘However, a word-for-word

recitation of the language of the statute is not required, and as long as the

reviewing court can discern that the trial court engaged in the correct analysis and

can determine that the record contains evidence to support the findings,

consecutive sentences should be upheld.’” Id.

{¶14} We cannot discern from the record that the trial court made the three

statutorily required findings. At the sentencing hearing, the trial court stated:

At this time, the Court is making certain findings. First of all, that

the defendant’s presently serving a prison term and that the offense

here was committed while the offender was under a community

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control sanction. The Court is also determining that in weighing the

seriousness of recidivism factors, that prison is consistent with the

principles of the revised code and the offender is not amenable to an

available community control sanction. As a result, the Court is

imposing a period of 12 months at the Ohio Department of

Correction and Rehabilitation. The Court is imposing the sentence

as a consecutive sentence. * * * The Court is also making a finding

that the defendant’s record indicates that the recidivism, that the

defendant is likely to be a repeat offender.

(Mar. 27, 2014 Tr. at 4-5). In its sentencing entry, the trial court stated:

The Court finds that the Defendant is currently serving another

prison term. The Court further finds that a prison term is consistent

with the principles and purposes of sentencing, and that the

Defendant is not amenable to community control sanctions. The

Court further finds the Defendant’s criminal record demonstrates he

is likely to be a repeated offender. IT IS THEREFORE ORDERED,

ADJUDGED AND DECREED that the Defendant shall be

sentenced to twelve (12) months at the Ohio Department of

Rehabilitation and Correction. The Defendant’s sentence shall run

consecutive to the Defendant’s sentence in Wood County.

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{¶15} The trial court made one of the three necessary findings under R.C.

2929.14(C)(4)—that is, the trial court found that Magallanes committed the

trafficking in cocaine offense while he was under a community control sanction.

See R.C. 2929.14(C)(4)(a). However, it is not apparent that the trial court found

that consecutive sentences were necessary to protect the public or punish the

offender or that the sentences were not disproportionate to the offense committed.

As a result, the trial court did not make all of the statutory findings required by

R.C. 2929.14(C)(4) before imposing consecutive sentences or incorporate the

necessary findings into its sentencing entry. See Sharp, 2014-Ohio-4140, at ¶

51-52; Bonnell, 140 Ohio St.3d 209, 2014-Ohio-3177, at ¶ 36.

{¶16} Accordingly, we sustain Magallanes’s second assignment of error.

Assignment of Error No. I

The trial court failed to make necessary findings under Section 2929.11, Section 2929.12, Section 2929.13 and Section 2929.14 of the Ohio Revised Code for the imposition of a maximum prison sentence in the appellant’s case.

{¶17} In his first assignment of error, Magallanes argues that the trial court

failed to make the necessary findings under R.C. 2929.11, 2929.12, 2929.13, and

2929.14 before imposing a maximum prison sentence. Specifically, Magallanes

argues that the trial court failed to make sufficient findings under R.C. 2929.13

prior to imposing a maximum prison sentence and that the record did not support a

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maximum prison sentence. Magallanes argues that he should have instead been

sentenced to a community-control sanction under R.C. 2929.13(B)(1)(a).

{¶18} Before we address the merits of Magallanes’s first assignment of

error, we note that his first assignment of error is rendered moot because we are

reversing the trial court’s judgment and remanding this case for resentencing. See

State v. Fuller, 3d Dist. Henry No. 7-13-06, 2013-Ohio-5661, ¶ 28, citing App.R.

12(A)(1)(c). However, in the interests of justice, we elect to address the merits of

Magallanes’s first assignment of error. State v. Richardson, 94 Ohio App.3d 501,

510 (1st Dist.1994), abrogated on other grounds by Dayton v. Erickson, 76 Ohio

St.3d 3, 11 (1996).

{¶19} As we noted above, for a defendant’s sentence to be disturbed on

appeal, the defendant must show by clear and convincing evidence that the

sentence is unsupported by the record; the sentencing statutes’ procedure was not

followed; there was not a sufficient basis for the imposition of a prison term; or

that the sentence is contrary to law. Ramos, 2007-Ohio-767, at ¶ 23.

{¶20} Magallanes argues that the trial court failed to make the necessary

findings under R.C. 2929.11 and 2929.12 prior to imposing a maximum sentence.

However, Magallanes’s brief provides no argument relative to how the trial court

failed to make the necessary findings under R.C. 2929.11 or 2929.12 prior to

imposing the maximum sentence. App.R. 12(A)(2) provides us the authority to

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disregard Magallanes’s argument; however, in the interests of justice, we will

address it. See State v. Lasenby, 3d Dist. Allen No. 1-13-36, 2014-Ohio-1878, ¶

38, citing State v. Dunlap, 3d Dist. Auglaize Nos. 12-13-15 and 2-13-16,

2013-Ohio-5083, ¶ 12. See also App.R. 12(A)(2); App.R. 16(A)(7).

{¶21} Magallanes’s sentence is not contrary to law. When sentencing an

offender, the trial court must consider the overall purposes of sentencing under

R.C. 2929.11 and the factors relating to the seriousness of the offense and

recidivism of the offender under 2929.12. State v. Smith, 3d Dist. Auglaize No.

2-06-37, 2007-Ohio-3129, ¶ 26, citing State v. Mathis, 109 Ohio St.3d 54,

2006-Ohio-855, ¶ 38; State v. Pence, 3d Dist. Auglaize No. 2-11-18,

2012-Ohio-1794, ¶ 9. Although it is required to consider R.C. 2929.11 and

2929.12, the trial court is not required to use specific language regarding its

consideration of those statutes. Smith at ¶ 26; State v. Fletcher, 3d Dist. Auglaize

No. 2-13-02, 2013-Ohio-3076, ¶ 22, citing State v. Patrick, 10th Dist. Franklin No.

10AP-26, 2011-Ohio-1592, ¶ 25-26. See also State v. Arnett, 88 Ohio St.3d 208,

215 (2000) and State v. Snyder, 3d Dist. Seneca No. 13-12-38, 2013-Ohio-2046, ¶

25.

{¶22} A review of the record indicates that the trial court considered R.C.

2929.11 and R.C. 2929.12 in sentencing Magallanes. Prior to sentencing

Magallanes, the trial court stated it weighed the sentencing factors concerning

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seriousness and recidivism and stated that its sentence was consistent with the

principles of the Revised Code. (Mar. 27, 2014 Tr. at 4). Likewise, the trial court

incorporated its statements into its sentencing entry by noting that it considered the

principles and purposes of sentencing under R.C. 2929.11 and 2929.12. (Mar. 31,

2014 JE, Doc. No. 48). More specifically, the trial court found that Magallanes

has “been in and out of court on either additional charge[s] or a probation or

supervision violation * * *.” (Mar. 27, 2014 Tr. at 3). Based on Magallanes’s

criminal record, the trial court concluded that Magallanes is likely to be a repeat

offender and not amenable to a community-control sanction since he committed

the underlying offense while serving a community-control sanction. (Id. at 4-5).

Accordingly, we find that the record sufficiently demonstrates that the trial court

considered both R.C. 2929.11 and R.C. 2929.12 as required. State v. Parsons, 3d

Dist. Auglaize No. 2-10-27, 2011-Ohio-168, ¶ 16.

{¶23} The trial court sentenced Magallanes to a 12-month prison term after

finding him guilty of committing a fifth-degree felony. (Mar. 31, 2014 JE, Doc.

No. 48). R.C. 2929.14(A)(5) provides that “[f]or a felony of the fifth degree, the

prison term shall be six, seven, eight, nine, ten, eleven, or twelve months.”

Magallanes’s sentence was within the statutory range. Therefore, Magallanes’s

sentence was not contrary to law. See State v. Toler, 3d Dist. Auglaize No.

2-13-18, 2013-Ohio-5084, ¶ 19.

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{¶24} Nevertheless, Magallanes argues that the trial court erred in imposing

the maximum sentence because it failed to make the necessary findings under R.C.

2929.13 before imposing his sentence. Specifically, Magallanes argues that R.C.

2929.13(B)(1)(a) required the trial court to sentence him to a community-control

sanction as opposed to a prison term. R.C. 2929.13(B)(1)(a) states:

Except as provided in division (B)(1)(b) of this section, if an

offender is convicted of or pleads guilty to a felony of the fourth or

fifth degree that is not an offense of violence or that is a qualifying

assault offense, the court shall sentence the offender to a community

control sanction of at least one year’s duration if all of the following

apply:

(i) The offender previously has not been convicted of or pleaded

guilty to a felony offense.

(ii) The most serious charge against the offender at the time of

sentencing is a felony of the fourth or fifth degree.

(Emphasis added.) R.C. 2929.13(B)(1)(a).

Magallanes’s argument is erroneous for two reasons. First, Magallanes failed to

acknowledge the effect of the “except as provided in division (B)(1)(b)” language

of R.C. 2929.13(B)(1)(a). R.C. 2929.13(B)(1)(b) provides, in relevant part:

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The court has discretion to impose a prison term upon an offender

who is convicted of or pleads guilty to a felony of the fourth or fifth

degree that is not an offense of violence or that is a qualifying

assault offense if any of the following apply:

***

(xi) The offender committed the offense while under a community

control sanction, while on probation, or while released from custody

on a bond or personal recognizance.

(Emphasis added.) R.C. 2929.13(B)(1)(b). Because Magallanes committed the

trafficking-in-cocaine offense in this case while he was under a

community-control sanction, it was within the trial’s discretion to sentence

Magallanes to a term of imprisonment.

{¶25} Second, Magallanes argument is erroneous because R.C.

2929.13(B)(1)(a) mandates that the trial court impose a community-control

sanction if the offender has not previously been convicted or pleaded guilty to a

felony offense. R.C. 2929.13(B)(1)(a)(i). Because Magallanes previously pleaded

guilty to a felony offense, the trial court was not required to sentence him to a

community-control sanction. (See PSI). Therefore, the trial court did not err in

sentencing Magallanes to a prison sentence.

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{¶26} Having determined that there was a sufficient basis for the trial court

to impose a prison term, we turn next to Magallanes’s argument that his sentence

was unsupported by the record. Magallanes failed to clearly and convincingly

demonstrate that his sentence was not supported by the record. Ramos,

2007-Ohio-767, at ¶23.

{¶27} The trial court noted that, in addition to the current charge,

Magallanes has been in and out of court on either additional charges or probation

or supervision violations approximately 20 times since 1998. (Mar. 27, 2014 Tr.

at 3-4); (PSI). Likewise, Magallanes committed the instant offense while under a

community-control sanction in a Wood County case and had charges pending

against him in Henry County at the time of sentencing in this case. (Id. at 2, 4);

(Id.). More specifically, in the Wood County case, Magallanes pleaded guilty to

receiving stolen property, a fifth-degree felony, and was sentenced to three years

of community control. (PSI). The record reflects that Magallanes was charged

with approximately six probation and community-control violations during the

time he was on community control. (See id.). As a result of his numerous

probation and community-control violations, Magallanes was sentenced to

12-months imprisonment in the Wood County case. (Id.). In the Henry County

case, Magallanes was charged with failure to comply and theft, both first-degree

misdemeanors, stemming from stealing ten cases of beer and leading law

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enforcement officers on a pursuit in which he failed to stop for posted stop signs

and reached speeds higher than the posted speed limit. (Id.). Magallanes was also

in arrears on his child support for his children as well as his court costs and fines,

and he had a documented drug and alcohol problem. (Id.). See also State v.

Ramey, 3d Dist. Auglaize No. 2-11-11, 2012-Ohio-133, ¶ 12.

{¶28} In light of the foregoing, we cannot conclude that Magallanes’s 12-

month maximum sentence was unsupported by the record. Ramey at ¶ 13.

{¶29} Magallanes’s first assignment of error is, therefore, overruled.

Assignment of Error No. III

The appellant was denied his constitutional right to effective assistance of counsel when the appellant’s trial counsel failed to advocate and protect appellant’s rights upon sentencing.

{¶30} In his third assignment of error, Magallanes argues that he was

deprived the effective assistance of trial counsel. In particular, Magallanes argues

that his trial counsel failed to offer any factual basis or legal support for his

argument at the sentencing hearing that Magallanes should be sentenced only to

concurrent prison terms.

{¶31} In light of our decision to reverse the judgment of the trial court and

remand for resentencing, Magallanes’s third assignment of error is rendered moot,

and we decline to address it. See State v. Panning, 3d Dist. Van Wert No.

15-13-07, 2014-Ohio-1880, ¶ 18, citing App.R. 12(A)(1)(c).

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{¶32} We find no error prejudicial to the appellant herein in the particulars

assigned and argued in appellant’s first assignment of error. However, having

found error prejudicial to the appellant herein in the particulars assigned and

argued in appellant’s second assignment of error, we reverse the judgment of the

trial court and remand for further proceedings consistent with this opinion.

Judgment Reversed and Cause Remanded WILLAMOWSKI, P.J. and SHAW, J., concur. /jlr

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