State v. Medford

2025 Ohio 140
Ohio Court of Appeals·Decided January 21, 2025·No. 15-24-04·Published

Opinion

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT

VAN WERT COUNTY

STATE OF OHIO, CASE NO. 15-24-04

PLAINTIFF-APPELLEE,

v.

THOMAS C. MEDFORD, OPINION DEFENDANT-APPELLANT.

Appeal from Van Wert County Common Pleas Court Trial Court No. CR-23-11-131

Judgment Affirmed

Date of Decision: January 21, 2025

APPEARANCES:

Kenneth J. Rexford for Appellant Dillon W. Staas, IV for Appellee

ZIMMERMAN, J.

{¶1} Defendant-appellant, Thomas C. Medford (“Medford”), appeals the April 25, 2024 judgment entry of sentence of the Van Wert County Court of Common Pleas. For the reasons that follow, we affirm.

{¶2} On November 2, 2023, the Van Wert County Grand Jury indicted Medford on a single count of operating a motor vehicle while under the influence of alcohol or drugs of abuse (“OVI”) in violation of R.C. 4511.19(A)(1)(h), (G)(1)(d), a fourth-degree felony. The indictment specified that Medford had three OVI convictions within the previous ten years—namely, Medford was convicted of OVI on April 13, 2023 and June 30, 2020 in the Van Wert Municipal Court and on December 9, 2016 in the Lima Municipal Court. On November 8, 2023, Medford appeared for arraignment and pleaded not guilty to the indictment.

{¶3} On February 1, 2024, Medford filed a motion “to suppress the alleged prior in Van Wert Municipal Court Case No. TRC 20 01370.” (Doc. No. 22). Specifically, Medford argued that his 2020 OVI conviction “is constitutionally infirm and unavailable as an enhancing prior” because it “was taken with insufficient waiver of the right to counsel.” (Id.). Medford further argued that “the resulting entry [in that case] is so flawed as to not result in a final, appealable order” and that “its use as an enhancing ‘prior’ is res judicata . . . .” (Emphasis in original.) (Id.). The State filed a memorandum in opposition to Medford’s motion to suppress

on February 20, 2024. On March 8, 2024, the trial court denied Medford’s motion to suppress after determining that Medford “waived counsel and entered the plea knowingly, intelligently and of his own free will” in the prior case; the resulting judgment entry of sentence in the prior case was a final, appealable order; and Medford’s conviction in the prior case was not barred by the doctrine of res judicata for enhancement purposes. (Doc. No. 26).

{¶4} The case proceeded to a bench trial on March 25, 2024. That same day, the trial court found Medford guilty of the charge alleged in the indictment. On April 25, 2024, the trial court sentenced Medford to 30 months in prison. (Doc. No. 37). The trial court also imposed a lifetime driver’s license suspension.

{¶5} Medford filed his notice of appeal on May 2, 2024. He raises five assignments of error for our review. For ease of our discussion, we will begin by addressing Medford’s first, second, and third assignments of error together, followed by his fourth and fifth assignments of error together.

First Assignment of Error

The Trial Court erred in denying the defense motion to suppress and exclude an alleged prior tainted by an incomplete and ineffective waiver of counsel.

Second Assignment of Error

The Trial Court erred in denying a defense motion to exclude the sentencing entry as to one alleged Van Wert Municipal Court prior for lack of a final, appealable order in that case.

Third Assignment of Error

The Trial Court erred in finding Mr. Medford guilty of a felony O.V.I. for res judicata reasons.

{¶6} In his first, second, and third assignments of error, Medford argues that trial court erred by denying his motion to suppress his 2020 OVI conviction from being used to enhance the degree of his OVI offense in this case. In particular, Medford contends in his first assignment of error that his 2020 OVI conviction “should not have been used to enhance penalty in this case” because he “was sentenced [in that case] to actual incarceration without the assistance of counsel . . . .” (Appellant’s Brief at 8). Medford specifically argues in his second assignment of error that the trial court should have suppressed his 2020 OVI conviction due to flaws with the sentencing entry in that case. Finally, Medford argues in his third assignment of error that, because the charge in the April 2023 OVI case was amended “to a first offense,” “the lack of appeal by the State of Ohio on that reduction should have made the issue of whether the instant offense is a ‘fourth offense’ a matter of res judicata.” (Emphasis in original.) (Id. at 18).

Standard of Review

{¶7} A review of the denial of a motion to suppress involves mixed questions of law and fact. State v. Burnside, 2003-Ohio-5372, ¶ 8. At a suppression hearing, the trial court assumes the role of trier of fact and, as such, is in the best position to evaluate the evidence and the credibility of witnesses. Id. See also State v. Carter,

72 Ohio St.3d 545, 552 (1995). When reviewing a ruling on a motion to suppress, “an appellate court must accept the trial court’s findings of fact if they are supported by competent, credible evidence.” Burnside at ¶ 8. With respect to the trial court’s conclusions of law, however, our standard of review is de novo, and we must independently determine whether the facts satisfy the applicable legal standard. Id.

Analysis

{¶8} R.C. 4511.19(A)(1)(a) provides that “[n]o person shall operate any vehicle . . . within this state, if, at the time of the operation, . . . [t]he person is under the influence of alcohol, a drug of abuse, or a combination of them.” “In general, an offender who violates this provision is guilty of a first degree misdemeanor.” State v. Gerken, 2023-Ohio-2244, ¶ 22 (6th Dist.), citing R.C. 4511.19(G)(1)(a). If, however, the offender, within ten years of the offense, previously has been convicted of OVI on three or four prior occasions, the offense of OVI becomes chargeable as a fourth-degree felony. R.C. 4511.19(G)(1)(d). “In cases where ‘“existence of a prior conviction does not simply enhance the penalty but transforms the crime itself by increasing its degree, the prior conviction is an essential element of the crime and must be proved by the state.”’” Gerken at ¶ 22, quoting State v. Meyers, 2015-Ohio-5499, ¶ 10 (6th Dist.), quoting State v. Brooke, 2007-Ohio- 1533, ¶ 8. “‘R.C. 2945.75(B)(2) requires the state to make a prima facie showing of the prior convictions.’” Id., quoting Meyers at ¶ 10.

{¶9} Here, the record reflects that Medford was convicted of OVI on three separate occasions in the previous ten years. Specifically, Medford was convicted of OVI on April 13, 2023 and June 30, 2020 in the Van Wert Municipal Court and on December 9, 2016 in the Lima Municipal Court. In his first, second, and third assignments of error, Medford argues that the trial court erred by denying his motion to suppress his 2020 OVI conviction for use as a penalty enhancement in this case. Medford contends that his 2020 OVI conviction cannot be used to enhance the penalty in this case because (1) the judgment entry of sentence is not a final, appealable order since it does not comport with Crim.R. 32(C); (2) he was sentenced to a term of incarceration without the assistance of counsel in that case; and (3) it is barred by the doctrine of res judicata since the infirmities with the 2020 OVI were litigated in the April 2023 OVI case.

Final, Appealable Order

{¶10} Medford argues in his second assignment of error that the trial court erred by denying his motion to suppress his 2020 OVI conviction because the sentencing entry in that case contains certain defects which render the order not final and appealable. Specifically, Medford contends that the sentencing entry in the 2020 case is defective because it does not “indicate what the offense was” and “the document itself was fundamentally flawed as to form, in several ways.” (Appellant’s Brief at 12, 14). Medford identifies those “flaws” as (1) the entry “indicates that it is a ‘Journal Entry’ regarding a plea change and not a “Judgment

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