State v. Mobarak

2020 Ohio 249
CourtOhio Court of Appeals
DecidedJanuary 28, 2020
Docket18AP-540 & 18AP-551
StatusPublished

This text of 2020 Ohio 249 (State v. Mobarak) 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. Mobarak, 2020 Ohio 249 (Ohio Ct. App. 2020).

Opinion

[Cite as State v. Mobarak, 2020-Ohio-249.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio, : No. 18AP-540 Plaintiff-Appellee, : (C.P.C. No. 12CR-5582) and v. : No. 18AP-551 (C.P.C. No. 12CR-3864) Soleiman Mobarak, : (REGULAR CALENDAR) Defendant-Appellant. :

D E C I S I O N

Rendered on January 28, 2020

On brief: Ron O'Brien, Prosecuting Attorney, and Seth L. Gilbert, for appellee. Argued: Seth L. Gilbert.

On brief: The Behal Law Group, LLC, and Robert J. Behal, for appellant. Argued: Robert J. Behal.

APPEAL from the Franklin County Court of Common Pleas

BRUNNER, J. {¶ 1} Defendant-appellant, Soleiman Mobarak, appeals from a Franklin County Court of Common Pleas decision and entry denying his postconviction relief petition, denying his amendment to his postconviction relief petition, and granting the motions to revoke bond and enforce sentence filed by plaintiff-appellee, State of Ohio. For the following reasons, we affirm the trial court's judgment. I. FACTS AND PROCEDURAL HISTORY {¶ 2} From March to July 2012, undercover police officers purchased packages from a convenience store owned by Mobarak containing synthetic cathinones, commonly known as "bath salts," and synthetic marijuana, known as "spice." (June 12, 2018 Decision at 3, citing Tr. at 4.) On August 3, 2012, Mobarak was indicted on two counts of aggravated trafficking in drugs and two counts of aggravated trafficking in spice, in violation of R.C. Nos. 18AP-540 and 18AP-551 2

2925.03, in Franklin C.P. No. 12CR-3864. On October 31, 2012, Mobarak was indicted for nine other charges of trafficking and/or possession of drugs, in violation of R.C. 2925.11, 2925.03, and 2923.32, in Franklin C.P. No. 12CR-5582. Eleven of the charges in the two indictments were for possession and/or trafficking of a-Pyrrolidinopentiophenone ("a- PVP"), a controlled substance analog ("CSA").1 {¶ 3} Case No. 12CR-3864 was joined to the trial of case No. 12CR-5582, and the counts in the indictments were renumbered.2 The State alleged the bath salts were CSAs, as defined by R.C. 3719.01(HH)(1). On February 1, 2013, Mobarak filed a motion to dismiss, arguing that the definition of a CSA in R.C. 3719.01(HH)(1), enacted October 17, 2011, is unconstitutionally vague because it contains two undefined terms and fails to provide adequate notice of the proscribed activity. The trial court overruled the motion but did not file an entry. The jury returned guilty verdicts, and on June 6, 2014, the trial court sentenced Mobarak to consecutive terms of incarceration totaling 35 years of mandatory confinement without parole. Mobarak filed an appeal to this Court. {¶ 4} While his direct appeal was pending, on December 19, 2014, Mobarak filed a postconviction petition under R.C. 2953.21. In the petition, Mobarak alleged that under State v. Smith, 10th Dist. No. 14AP-154, 2014-Ohio-5303, CSAs were not criminalized until H.B. No. 334 became effective in December 2012, which is after the time frame contained in Mobarak's indictment. The State filed an answer and motion to dismiss Mobarak's postconviction petition on December 22, 2014. {¶ 5} In Smith, the defendant operated several stores. In August 2012, Smith was indicted on two counts of "trafficking in spice" and three counts of aggravated trafficking in drugs, a-PVP. (Franklin C.P. No. 12CR-3898.) Smith at ¶ 2. In October 2012, Smith was indicted on five counts of aggravated possession of drugs and five counts of trafficking in drugs involving a-PVPs. (Franklin C.P. No. 12CR-5477.) Smith filed a motion to dismiss in both cases arguing that at the relevant times of the indictments, sale or possession of a CSA were not defined as criminal offenses under Ohio law. The trial court granted the motions to dismiss. On appeal, this Court concluded that during the period from February through

1 "Controlled-substance analogs are synthetic drugs that are chemically similar to and have the same effects

as naturally occurring controlled substances." State v. Shalash, 148 Ohio St.3d 611, 2016-Ohio-8358, ¶ 1. 2 Case No. 12CR-5582 is the primary case number. Case No. 12CR-3864 is "closed" according to the clerk's

docket. The parties have filed documents in both case numbers. Nos. 18AP-540 and 18AP-551 3

July 2012 when the defendant was alleged to have possessed and sold a-PVP, R.C. 2925.03 and 2925.11 did not adequately state a positive prohibition and provide a penalty for violation of such prohibition on the sale or possession of CSAs. Therefore, the acts Smith was alleged to have committed were not clearly defined as criminal offenses under the law as it existed at that time. This Court affirmed the trial court's granting the motions to dismiss.3 The State of Ohio filed a notice of appeal from the Smith decision to the Supreme Court of Ohio on March 12, 2015. {¶ 6} In his direct appeal, Mobarak raised the Smith issue. Relying on Smith, we determined that possession and trafficking of CSAs had not yet been criminalized at the time of Mobarak's offenses and sustained his first assignment of error and did not address his second, third, and fourth assignments of error, finding them rendered moot. State v. Mobarak, 10th Dist. No. 14AP-517, 2015-Ohio-3007 ("Mobarak I"). The State of Ohio filed a notice of appeal to the Supreme Court of Ohio and a motion to stay. The Supreme Court denied the motion to stay and Mobarak was released from prison. The Supreme Court declined to accept jurisdiction over the Smith case on August 26, 2015. {¶ 7} After this Court's decision in Mobarak I, the Twelfth District Court of Appeals decided State v. Shalash, 12th Dist. No. CA2014-12-146, 2015-Ohio-3836, and determined that CSAs were criminalized by H.B. No. 64, which was effective in October 2011. The Twelfth District certified a conflict between Shalash, 2015-Ohio-3836, Smith, State v. Mohammad, 10th Distr. No. 14AP-662, 2015-Ohio-1234, and Mobarak I from this Court. The Supreme Court accepted jurisdiction in Mobarak I and held it for a ruling on the conflict. The Supreme Court of Ohio determined that even though CSAs were not specifically proscribed by R.C. Title 29 for behavior occurring during 2011 up to and through February 2012, other provisions of the Revised Code incorporated CSAs into R.C. Title 29. The court concluded that H.B. No. 64 criminalized CSAs, effective October 2011. See State v. Shalash, 148 Ohio St.3d 611, 2016-Ohio-8358. {¶ 8} On December 27, 2016, the Supreme Court reversed Mobarak I on the authority of Shalash and remanded the matter to this Court to consider Mobarak's second, third, and fourth assignments of error. See State v. Mobarak, 150 Ohio St.3d 26, 2016-

3 This Court also followed Smith in State v. Mohammad, 10th Dist. No. 14AP-662, 2015-Ohio-1234. Nos. 18AP-540 and 18AP-551 4

Ohio-8372 ("Mobarak II"). On remand, this Court affirmed Mobarak's convictions and sentence. State v. Mobarak, 10th Dist. No. 14AP-517, 2017-Ohio-7999 ("Mobarak III"). {¶ 9} During this time, Mobarak's postconviction petition remained pending. On February 23, 2017, Mobarak sought leave to amend his postconviction petition to add a second claim arguing that the trial court denied him due process by failing to hold a prompt hearing on his original postconviction petition. He also argues that he was denied equal protection on the grounds that the facts of his case and the facts in the Smith case are identical, however, Smith is not incarcerated.4 The State filed a motion to dismiss the petitions and a motion to revoke bond and enforce sentence. {¶ 10} On June 12, 2018, the trial court denied both Mobarak's original postconviction petition and his amended postconviction petition, granted the state's motion to dismiss the petitions and granted the State's motion to revoke bond and enforce sentence.

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2020 Ohio 249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mobarak-ohioctapp-2020.