State v. Montgomery

2021 Ohio 2500
Procedural entryThis page is a short order in State v. Montgomery. Read the opinion of the Court — 2020 Ohio 5552
Ohio Court of Appeals·Decided July 13, 2021·No. 20CA4·Published

Opinion

[Cite as State v. Montgomery, 2021-Ohio-2500.]

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT GALLIA COUNTY

STATE OF OHIO, : : Plaintiff-Appellee, : Case No. 20CA4 : v. : : KEITH L. MONTGOMERY, : DECISION AND JUDGMENT : ENTRY Defendant-Appellant. : _____________________________________________________________ APPEARANCES:

Eric J. Allen, Columbus, Ohio, for Appellant.

Jason D. Holdren, Gallia County Prosecuting Attorney, Jeremy Fisher, Assistant Prosecuting Attorney, Gallipolis, Ohio, for Appellee. _____________________________________________________________

Smith, P.J.

{¶1} Keith L. Montgomery challenges the trial court’s denial of his

Motion to Withdraw Guilty Plea, filed January 30, 2020, in the Gallia

County Court of Common Pleas. Mr. Montgomery also asserts the trial

court’s imposition of a maximum sentence on the basis that the trial court

relied on inaccurate information in formulating his sentence. However,

upon review of the record, we find no merit to Mr. Montgomery’s

arguments. Accordingly, we overrule his assignments of error and affirm

the judgment of the trial court. Gallia App. 20CA04 2

FACTUAL AND PROCEDURAL BACKGROUND

{¶2} On or about August 14, 2019, Keith L. Montgomery,

“Appellant,” was indicted on two counts: Count One, Possession of Heroin,

a violation of R.C. 2925.11(A); and Count Two, Trafficking in Heroin, a

violation of R.C. 2925.03(A)(2). Both counts are felonies of the second

degree. The indictment arose subsequent to a traffic stop initiated by

Trooper Drew Kuehne of the Ohio State Highway Patrol on July 17, 2019, in

Gallia County. During the stop, Trooper Kuehne performed a Terry pat-

down search of Appellant.

{¶3} Appellant was arraigned on August 16, 2019 and entered not

guilty pleas. Appellant requested and was granted a court-appointed

attorney. Appellant, through his counsel, filed the usual requests for

discovery and request for bill of particulars.

{¶4} On September 30, 2019, Appellant’s counsel also filed a motion

to suppress. Appellant raised several arguments, but chiefly asserted that

Trooper Kuehne’s search went beyond the limits of a Terry search and was

actually an improper body cavity search. The suppression hearing took

place on October 7, 2019. On October 24, 2019, the trial court overruled

Appellant’s motion to suppress. Upon review of the video evidence of the

traffic stop and the parties’ arguments, the trial court found that Trooper Gallia App. 20CA04 3

Kuehne did not violate Appellant’s Fourth Amendment rights and did not

conduct a body cavity search.

{¶5} On October 29, 2019, the day set for jury trial, Appellant

withdrew his not guilty pleas and entered guilty pleas to both counts.

Appellant signed a “Plea Form.” The trial court found that Appellant was

advised of his constitutional rights and that Appellant had made a knowing,

intelligent, and voluntary waiver of his rights pursuant to Crim.R. 11. The

trial court found Appellant guilty of both charged offenses. The trial court

deferred sentencing and ordered a pre-sentence investigation (PSI).

{¶6} Appellant’s case came on for sentencing on November 13,

2019. At that time, Appellant through counsel expressed his desire to

withdraw his guilty pleas. Appellant then addressed the trial court as

follows:

Your Honor, I would to uh, I had a discussion with my lawyer um, from my understanding, I wouldn’t be able to uh, appeal, uh, I don’t, the suppression hearing or uh, my sentence. Uh, and due to the fact that I wouldn’t be able to appeal I’d like to redraw my, withdraw my plea because uh, I would like to maintain some, some type of rights to, for my appeal.

{¶7} On November 20, 2019, Appellant’s counsel filed a Motion to

Withdraw Guilty Plea. The motion asserted the same suppression issues as Gallia App. 20CA04 4

previously argued. The motion also raised an issue of possible tampering

with evidence. In the motion, Appellant asserted:

A review of the CD indicates that a baggie of an unidentified substance was placed on the car hood. It appeared to be one solid substance. Yet, the results of the laboratory analysis resulted in the analysis of three units of this same evidence. It is unclear how a baggie containing one substance because [sic] three units unless the first alleged evidence had been split into three units. There is no documentation on how the baggie material was split or who did it. The parties knew that an official proceeding or investigation [was] in progress * * *. Yet it appears that the “evidence” with this defendant was broken up which would impair its value and possibly change the charges against the Defendant.

{¶8} The trial court conducted a hearing on the motion to withdraw

on November 25, 2019. The parties made arguments but did not present

evidence. On January 30, 2020, the trial court filed a detailed journal entry

concluding that Appellant did not present a reasonable and legitimate basis

for withdrawing his guilty plea. Appellant’s motion to withdraw his plea

was thereby denied.

{¶9} On February 4, 2020, Appellant’s sentencing took place. Given

that the two offenses which Appellant pled to were allied offenses, the State

elected to proceed to sentencing on Count Two, Trafficking in Heroin. The

court considered the principles and purposes of sentencing, under R.C.

2929.11. The court also considered the seriousness and recidivism factors Gallia App. 20CA04 5

under R.C. 2929.12. The trial court noted that Appellant was on federal

parole at the time of his offenses in Gallia County, and that he had a history

of criminal convictions, having served one state prison term and one federal

prison term.

{¶10} The trial court imposed a mandatory minimum prison term of

eight years and a maximum period of twelve years, along with a mandatory

period of three years of Post Release Control upon his release from prison.

Appellant was ordered to pay all costs of prosecution. This timely appeal

followed.

ASSIGNMENTS OF ERROR

I. THE TRIAL COURT ABUSED ITS DISCRETION IN DENYING THE APPELLANT’S PRESENTENCE MOTION TO WITHDRAW HIS GUILTY PLEA IN VIOLATION OF RIGHT TO DUE PROCESS GUARANTEED BY THE FOURTEENTH AMENDMENT TO THE UNITED STATES CONSTITUTION.

II. THE TRIAL COURT ERRED WHEN IT SENTENCED THE APPELLANT TO A MAXIMUM TERM OF INCARCERATION BASED UPON A NON-EXISTENT STATE PRISON TERM.

ASSIGNMENT OF ERROR ONE

{¶11} Appellant asserts that his motivation to withdraw his guilty Gallia App. 20CA04 6

pleas is not a mere change of heart. Appellant argues that his plea occurred

prior to the chemical substance being tested in a laboratory and prior to the

preparation of the report which revealed the results of the testing. Appellant

pointed out that the substance confiscated from him was apparently divided

into three separate units for testing. Appellant argues that additional

investigation is necessary to find who broke the drugs into three separate

units. Appellant asserts that if it could be proven someone tampered with

the evidence, this could serve to undermine the credibility of the state’s

witnesses.

{¶12} In response, the State of Ohio argues Appellant’s

characterization of the chronology of the lab testing and report and his plea

hearing is misleading. The State points out that it filed a supplemental

response to discovery on September 23, 2019, containing the laboratory

report of the analysis of the drugs.

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