[Cite as State v. Montgomery, 2017-Ohio-7457.]
COURT OF APPEALS LICKING COUNTY, OHIO FIFTH APPELLATE DISTRICT
STATE OF OHIO JUDGES: Hon. W. Scott Gwin, P. J. Plaintiff-Appellee Hon. John W. Wise, J. Hon. Earle E. Wise, J. -vs- Case No. 16 CA 0104 ROMAR MONTGOMERY
Defendant-Appellant OPINION
CHARACTER OF PROCEEDING: Criminal Appeal from the Court of Common Pleas, Case No. 2006 CR 00512
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: September 1, 2017
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
WILLIAM C. HAYES ERIC J. ALLEN PROSECUTING ATTORNEY ERIC ALLEN LAW CRIMINAL JENNA E. JOSEPH DEFENSE FIRM ASSISTANT PROSECUTOR 4605 Morse Road 20 South Second Street, Fourth Floor Suite 201 Newark, Ohio 43055 Gahanna, Ohio 43230 Licking County, Case No. 16 CA 0104 2
Wise, John J.
{¶1} Defendant-Appellant Romar Montgomery appeals the decision of the Court
of Common Pleas, Licking County, overruling his motion for resentencing pertaining to
his 2007 felony trafficking conviction. Appellee is the State of Ohio. The relevant facts
leading to this appeal are as follows.
Appellant’s 2007 Conviction and Direct Appeal
{¶2} On September 22, 2006, appellant was indicted by the Licking County
Grand Jury on one count of trafficking in crack cocaine (a felony of the third degree), one
count of complicity to commit trafficking in crack cocaine (a felony of the second degree),
one count of trafficking in crack cocaine (a felony of the first degree), and one count of
trafficking in cocaine (a felony of the second degree). Appellant appeared before the trial
court on October 3, 2006, with counsel, and entered a plea of not guilty to all four
charges.
{¶3} Appellant filed a motion to suppress on February 23, 2007. The motion to
suppress sought to exclude “any evidence seized by police as a result of a warrantless
arrest on September 14, 2006 and any oral statement given by Defendant subsequent
to that arrest.” The motion generally claimed appellant's warrantless arrest was improper.
Appellant did not seek suppression of his statements, oral or written, due to a lack of
Miranda warnings. The trial court held a suppression hearing on February 26, 2007,
following which the motion to suppress was denied.
{¶4} On March 20, 2007, the trial court appointed new trial counsel for appellant.
On July 9, 2007, a jury trial commenced. Appellant's appointed counsel made a motion
in limine, or in the alternative, a new suppression hearing to exclude certain statements Licking County, Case No. 16 CA 0104 3
made by appellant to police due to a lack of Miranda warnings. In the motion in limine,
appellant specifically sought to exclude his written statement. The trial court denied the
motion in limine, and further denied the motion for a new suppression hearing as
untimely.
{¶5} After hearing the evidence, the jury found appellant guilty on all counts,
including special findings on each count. The court sentenced appellant as follows:
Count I, three years in prison; Count II, five years in prison; Count III, ten years
mandatory in prison as a major drug offender, plus one additional year in prison; Count
IV, six years in prison. The trial court ordered each count to run consecutively, for a total
prison sentence of twenty-five years. Appellant was granted 311 days jail credit.
{¶6} Appellant filed a direct appeal to this Court, raising three Assignments of
Error. On November 2, 2008, we affirmed appellant’s conviction and sentence. See State
v. Montgomery, 5th Dist. Licking 2007 CA 95, 2008-Ohio-6077.
{¶7} Appellant thereafter filed a pro se motion to re-open his appeal. We denied
the application on or about May 26, 2009. Appellant thereafter filed a complaint for
mandamus in the Ohio Supreme Court, requesting that the Licking County Appeals Clerk
be ordered to serve him with our May 26, 2009 judgment entry denying his application
to reopen. On September 30, 2009, the Ohio Supreme Court granted dismissal of
appellant's mandamus complaint. See In the State of Ohio, ex rel., Romar Montgomery
v. Licking County Court House c/o Clerk of Courts, 5th District Appellate Division, Case
Number 2009–1336. Licking County, Case No. 16 CA 0104 4
Appellant’s 2010 Habeas Corpus Petition
{¶8} Appellant then brought a petition in the United States District Court,
Southern District of Ohio, for a writ of habeas corpus, pursuant to 28 U.S.C. § 2254, on
July 27, 2010. On July 6, 2011, the federal magistrate recommended dismissal. See
Montgomery v. Jeffreys, S.D. Ohio No. 2:10-CV-626, 2011 WL 2784168. The report and
recommendation were adopted by the district court on August 22, 2011. See
Montgomery v. Jeffreys, S.D. Ohio No. 2:10-CV-626, 2011 WL 3667396. Appellant
thereafter was unsuccessful in obtaining an appeal to the United States Court of Appeals
for the Sixth Circuit.
{¶9} The United States Supreme Court, on October 29, 2012, denied appellant’s
petition for a writ of certiorari. See Montgomery v. Buchanan, 568 U.S. 984, 133 S.Ct.
534, 184 L.Ed.2d 350 (2012).
Appellant’s 2013 Motion for Resentencing
{¶10} On January 30, 2013, appellant filed with the trial court a pro se motion for
resentencing and a supplemental pleading for resentencing, alleging his sentence was
void due to the trial court's imposition of an additional one-year sentence enhancement
to his conviction as a major drug offender in Count III. On April 17, 2013, the trial court
denied the motion. Appellant filed an appeal of that decision to this Court. On November
27, 2013, we overruled appellant’s three assigned errors under the doctrine of res
judicata and affirmed the trial court’s decision to deny resentencing. See State v.
Montgomery, 5th Dist. Licking No. 13–CA–39, 2013-Ohio-5287. Licking County, Case No. 16 CA 0104 5
Appellant’s 2016 Motion for Resentencing and the Present Appeal
{¶11} On September 26, 2016, appellant filed with the trial court another motion
for resentencing, raising for the first time the claim that in the original sentencing entry of
July 12, 2007, the trial court had not imposed a postrelease control sanction from a prior
conviction in another case.
{¶12} Appellant’s motion for resentencing was denied by the trial court on
November 14, 2016.
{¶13} Appellant filed a notice of appeal on December 13, 2016. He herein raises
the following sole Assignment of Error:
{¶14} “I. THE JOURNAL ENTRY FILED BY THE TRIAL COURT SENTENCING
THE APPELLANT WITHOUT IMPOSING A SANCTION FOR POST RELEASE
CONTROL IS NOT A FINAL APPEALABLE ORDER.”
I.
{¶15} In his First Assignment of Error, appellant essentially contends the trial court
erred in failing to find his 2007 sentence void and declining to resentence him on that
basis.
{¶16} Under the doctrine of res judicata, a final judgment of conviction bars a
convicted defendant who was represented by counsel from raising and litigating in any
proceeding except an appeal from that judgment, any defense or any claimed lack of
due process that was raised or could have been raised by the defendant at the trial,
which resulted in that judgment of conviction, or on an appeal from that judgment. State
v. Howard, 2nd Dist. Montgomery No.
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[Cite as State v. Montgomery, 2017-Ohio-7457.]
COURT OF APPEALS LICKING COUNTY, OHIO FIFTH APPELLATE DISTRICT
STATE OF OHIO JUDGES: Hon. W. Scott Gwin, P. J. Plaintiff-Appellee Hon. John W. Wise, J. Hon. Earle E. Wise, J. -vs- Case No. 16 CA 0104 ROMAR MONTGOMERY
Defendant-Appellant OPINION
CHARACTER OF PROCEEDING: Criminal Appeal from the Court of Common Pleas, Case No. 2006 CR 00512
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: September 1, 2017
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
WILLIAM C. HAYES ERIC J. ALLEN PROSECUTING ATTORNEY ERIC ALLEN LAW CRIMINAL JENNA E. JOSEPH DEFENSE FIRM ASSISTANT PROSECUTOR 4605 Morse Road 20 South Second Street, Fourth Floor Suite 201 Newark, Ohio 43055 Gahanna, Ohio 43230 Licking County, Case No. 16 CA 0104 2
Wise, John J.
{¶1} Defendant-Appellant Romar Montgomery appeals the decision of the Court
of Common Pleas, Licking County, overruling his motion for resentencing pertaining to
his 2007 felony trafficking conviction. Appellee is the State of Ohio. The relevant facts
leading to this appeal are as follows.
Appellant’s 2007 Conviction and Direct Appeal
{¶2} On September 22, 2006, appellant was indicted by the Licking County
Grand Jury on one count of trafficking in crack cocaine (a felony of the third degree), one
count of complicity to commit trafficking in crack cocaine (a felony of the second degree),
one count of trafficking in crack cocaine (a felony of the first degree), and one count of
trafficking in cocaine (a felony of the second degree). Appellant appeared before the trial
court on October 3, 2006, with counsel, and entered a plea of not guilty to all four
charges.
{¶3} Appellant filed a motion to suppress on February 23, 2007. The motion to
suppress sought to exclude “any evidence seized by police as a result of a warrantless
arrest on September 14, 2006 and any oral statement given by Defendant subsequent
to that arrest.” The motion generally claimed appellant's warrantless arrest was improper.
Appellant did not seek suppression of his statements, oral or written, due to a lack of
Miranda warnings. The trial court held a suppression hearing on February 26, 2007,
following which the motion to suppress was denied.
{¶4} On March 20, 2007, the trial court appointed new trial counsel for appellant.
On July 9, 2007, a jury trial commenced. Appellant's appointed counsel made a motion
in limine, or in the alternative, a new suppression hearing to exclude certain statements Licking County, Case No. 16 CA 0104 3
made by appellant to police due to a lack of Miranda warnings. In the motion in limine,
appellant specifically sought to exclude his written statement. The trial court denied the
motion in limine, and further denied the motion for a new suppression hearing as
untimely.
{¶5} After hearing the evidence, the jury found appellant guilty on all counts,
including special findings on each count. The court sentenced appellant as follows:
Count I, three years in prison; Count II, five years in prison; Count III, ten years
mandatory in prison as a major drug offender, plus one additional year in prison; Count
IV, six years in prison. The trial court ordered each count to run consecutively, for a total
prison sentence of twenty-five years. Appellant was granted 311 days jail credit.
{¶6} Appellant filed a direct appeal to this Court, raising three Assignments of
Error. On November 2, 2008, we affirmed appellant’s conviction and sentence. See State
v. Montgomery, 5th Dist. Licking 2007 CA 95, 2008-Ohio-6077.
{¶7} Appellant thereafter filed a pro se motion to re-open his appeal. We denied
the application on or about May 26, 2009. Appellant thereafter filed a complaint for
mandamus in the Ohio Supreme Court, requesting that the Licking County Appeals Clerk
be ordered to serve him with our May 26, 2009 judgment entry denying his application
to reopen. On September 30, 2009, the Ohio Supreme Court granted dismissal of
appellant's mandamus complaint. See In the State of Ohio, ex rel., Romar Montgomery
v. Licking County Court House c/o Clerk of Courts, 5th District Appellate Division, Case
Number 2009–1336. Licking County, Case No. 16 CA 0104 4
Appellant’s 2010 Habeas Corpus Petition
{¶8} Appellant then brought a petition in the United States District Court,
Southern District of Ohio, for a writ of habeas corpus, pursuant to 28 U.S.C. § 2254, on
July 27, 2010. On July 6, 2011, the federal magistrate recommended dismissal. See
Montgomery v. Jeffreys, S.D. Ohio No. 2:10-CV-626, 2011 WL 2784168. The report and
recommendation were adopted by the district court on August 22, 2011. See
Montgomery v. Jeffreys, S.D. Ohio No. 2:10-CV-626, 2011 WL 3667396. Appellant
thereafter was unsuccessful in obtaining an appeal to the United States Court of Appeals
for the Sixth Circuit.
{¶9} The United States Supreme Court, on October 29, 2012, denied appellant’s
petition for a writ of certiorari. See Montgomery v. Buchanan, 568 U.S. 984, 133 S.Ct.
534, 184 L.Ed.2d 350 (2012).
Appellant’s 2013 Motion for Resentencing
{¶10} On January 30, 2013, appellant filed with the trial court a pro se motion for
resentencing and a supplemental pleading for resentencing, alleging his sentence was
void due to the trial court's imposition of an additional one-year sentence enhancement
to his conviction as a major drug offender in Count III. On April 17, 2013, the trial court
denied the motion. Appellant filed an appeal of that decision to this Court. On November
27, 2013, we overruled appellant’s three assigned errors under the doctrine of res
judicata and affirmed the trial court’s decision to deny resentencing. See State v.
Montgomery, 5th Dist. Licking No. 13–CA–39, 2013-Ohio-5287. Licking County, Case No. 16 CA 0104 5
Appellant’s 2016 Motion for Resentencing and the Present Appeal
{¶11} On September 26, 2016, appellant filed with the trial court another motion
for resentencing, raising for the first time the claim that in the original sentencing entry of
July 12, 2007, the trial court had not imposed a postrelease control sanction from a prior
conviction in another case.
{¶12} Appellant’s motion for resentencing was denied by the trial court on
November 14, 2016.
{¶13} Appellant filed a notice of appeal on December 13, 2016. He herein raises
the following sole Assignment of Error:
{¶14} “I. THE JOURNAL ENTRY FILED BY THE TRIAL COURT SENTENCING
THE APPELLANT WITHOUT IMPOSING A SANCTION FOR POST RELEASE
CONTROL IS NOT A FINAL APPEALABLE ORDER.”
I.
{¶15} In his First Assignment of Error, appellant essentially contends the trial court
erred in failing to find his 2007 sentence void and declining to resentence him on that
basis.
{¶16} Under the doctrine of res judicata, a final judgment of conviction bars a
convicted defendant who was represented by counsel from raising and litigating in any
proceeding except an appeal from that judgment, any defense or any claimed lack of
due process that was raised or could have been raised by the defendant at the trial,
which resulted in that judgment of conviction, or on an appeal from that judgment. State
v. Howard, 2nd Dist. Montgomery No. 26069, 2014-Ohio-4602, ¶ 9, quoting State v. Perry,
10 Ohio St.2d 175, 226 N.E.2d 104 (1967), paragraph nine of the syllabus. Licking County, Case No. 16 CA 0104 6
{¶17} The Ohio Supreme Court has recognized: “* * * [I]n the normal course,
sentencing errors are not jurisdictional and do not render a judgment void. * * * But in the
modern era, Ohio law has consistently recognized a narrow, and imperative, exception
to that general rule: a sentence that is not in accordance with statutorily mandated terms
is void.” State v. Fischer, 128 Ohio St.3d 92, 94, 942 N.E.2d 332, 2010–Ohio–6238, ¶
7–¶ 8. Thus, a “void sentence” is not precluded from appellate review by principles of
res judicata, and may be reviewed at any time, on direct appeal or by collateral attack.
State v. Parson, 2nd Dist. Montgomery No. 24641, 2012–Ohio–730, ¶ 8, quoting Fischer,
supra, at paragraph one of the syllabus (internal quotations omitted).
{¶18} Appellant herein directs us to R.C. 2929.141(A), which states as follows in
pertinent part:
Upon the conviction of or plea of guilty to a felony by a person on post-
release control at the time of the commission of the felony, the court may
terminate the term of post-release control, and the court may do either of the
following regardless of whether the sentencing court or another court of this
state imposed the original prison term for which the person is on post-release
control:
(1) In addition to any prison term for the new felony, impose a prison
term for the post-release control violation. ***.
(2) Impose a sanction under sections 2929.15 to 2929.18 of the
Revised Code for the violation that shall be served concurrently or
consecutively, as specified by the court, with any community control
sanctions for the new felony. Licking County, Case No. 16 CA 0104 7
{¶19} We note the General Assembly has chosen the term “may” regarding the
trial court’s actions when sentencing a defendant who is already on postrelease control.
Thus, the possible consequences of the commission of a felony outlined under R.C.
2929.141 are discretionary options of the trial court. See State v. Lane, 3rd Dist. Allen
App. No. 1–10–10, 2010–Ohio–4819, ¶ 15. However, the void-sentence rule of Fischer
was originally limited to “a discrete vein of cases: those in which a court does not properly
impose a statutorily mandated period of postrelease control.” See Fischer at ¶ 31
(emphasis added). Even though the void sentence doctrine has since been somewhat
expanded by the Ohio Supreme Court, the primary expansions have involved a failure
to include mandatory driver's license suspension in the offender's sentence (State v.
Harris, 132 Ohio St.3d 318, 2012-Ohio-1908, 972 N.E.2d 509, paragraph one of the
syllabus), and a failure to include certain mandatory fines in the sentence (State v.
Moore, 135 Ohio St.3d 151, 2012-Ohio-5479, 985 N.E.2d 432, syllabus).
{¶20} Accordingly, we find no merit in appellant’s attempt to extend the void
sentence rule to the present matter, as the trial court was not under a mandatory
obligation at appellant’s 2007 sentencing in this case to impose a community control
sanction for his prior offense from another case. Therefore, we reject appellant’s
suggestion that the trial court’s silence as to imposing such a sanction at his 2007
sentencing resulted in a void or non-final sentencing entry subject to challenge in the trial
court or from which he can still appeal.
{¶21} We hold the trial court properly denied appellant’s motion to resentence, on
grounds of res judicata. Licking County, Case No. 16 CA 0104 8
{¶22} Accordingly, appellant's sole Assignment of Error is overruled.
{¶23} For the reasons stated in the foregoing opinion, the judgment of the Court
of Common Pleas, Licking County, Ohio, is affirmed.
By: Wise, John, J.
Gwin, P. J., and
Wise, Earle, J., concur.
JWW/d 0816