State v. Osborn

2017 Ohio 8228
Ohio Court of Appeals·Decided October 19, 2017·No. 105196·Published·Cited by 5 cases

Opinion

Court of Appeals of Ohio

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 105196

STATE OF OHIO

PLAINTIFF-APPELLEE

vs.

TREVON A. OSBORN

DEFENDANT-APPELLANT

JUDGMENT:

AFFIRMED

Criminal Appeal from the

Cuyahoga County Court of Common Pleas Case No. CR-16-606185-A

BEFORE: McCormack, P.J., Stewart, J., and Blackmon, J.

RELEASED AND JOURNALIZED: October 19, 2017

ATTORNEY FOR APPELLANT

Paul A. Mancino, Jr. Mancino, Mancino & Mancino 75 Public Square Bldg., Ste. 1016 Cleveland, OH 44113-2098

ATTORNEYS FOR APPELLEE

Michael C. O’Malley Cuyahoga County Prosecutor

By: Anna Woods Assistant County Prosecutor Justice Center, 9th Floor 1200 Ontario Street Cleveland, OH 44113

TIM McCORMACK, P.J.:

{¶1} Defendant-appellant Trevon A. Osborn appeals from his conviction following a guilty plea. After a thorough review, we affirm.

I. Procedural History

{¶2} Osborn was charged in a 12-count indictment as follows: Count 1 —

aggravated burglary in violation of R.C. 2911.11(A)(1); Count 2 — aggravated burglary in violation of R.C. 2911.11(A)(2); Count 3 — aggravated robbery in violation of R.C. 2911.01(A)(1); Count 4 — grand theft in violation of R.C. 2913.02(A)(1); Count 5 — theft in violation of R.C. 2913.02(A)(1); Count 6 — kidnapping in violation of R.C. 2905.01(B)(2); Count 7 — aggravated robbery in violation of R.C. 2911.01(A)(1); Count 8 — kidnapping in violation of R.C. 2905.01(B)(2); Count 9 — aggravated robbery in violation of R.C. 2911.01(A)(1); Count 10 — kidnapping in violation of R.C. 2905.01(B)(2); Count 11 — improperly handling firearms in a motor vehicle in violation of R.C. 2923.16(B); and Count 12 — impersonation of certain officers in violation of R.C. 2921.51(E). All charges contained one- and three-year firearm specifications as well as a forfeiture specification. The incident from which the charges stem involved three victims.

{¶3} Osborn entered into a plea agreement, whereby he pleaded guilty to the charges contained in Counts 1 and 3 (and the three-year firearm specifications), Counts 4–6 (amended to delete the firearm specifications), Counts 7–9 (amended to delete the firearm specifications), and Counts 11 and 12 (amended to delete the firearm specifications). Osborn also pleaded guilty to the forfeiture specification. The remaining charges and firearm specifications were nolled. The court accepted Osborn’s plea and found him guilty. The court then referred Osborn for a presentence investigation report (“PSI”) and scheduled the matter for sentencing.

{¶4} At the sentencing hearing, the parties agreed that Counts 3, 4, 5, and 6 merged, and Counts 7 and 8 merged. The state elected the defendant to be sentenced on Counts 3 and 7. The court then sentenced Osborn to three years in prison on the underlying offense in Count 1 as well as three years for that count’s firearm specification; three years on the underlying offense in Count 3 as well as three years for that count’s firearm specification; three years each on Counts 7, 9, and 12; and 18 months on Count 11. The court ordered the underlying offenses in Counts 1 and 3 to be served concurrently to each other but consecutively to the respective firearm specifications. The court also ordered the sentences in Counts 7 and 9 to be served consecutively, while Counts 11 and 12 would be served concurrently. The aggregate prison sentence is 15 years. The court then ordered the forfeiture of weapons and it waived all fines and costs.

II. Assignments of Error

{¶5} Osborn now appeals, assigning five errors for our review. We will address several of the alleged errors together and out of order. The assignments of error are as follows:

I. Defendant was denied due process of law and equal protection of the law when he was sentenced to a maximum sentence for a third degree felony and a minimum sentence for a first degree felony.

II. Defendant was denied due process of law when the court imposed consecutive sentences based upon judicial factfinding which denied defendant his Sixth Amendment right.

III. Defendant was denied due process of law when the court imposed a consecutive sentence without making the proper necessary findings.

IV. Defendant was denied due process of law when the court accepted pleas of guilty to various offenses without determining that the defendant understood the nature of the offenses.

V. Defendant was denied due process of law and subjected to unconstitutional multiple punishments when he was sentenced consecutively on firearm specification[s].

III. The Guilty Plea

{¶6} In his fourth assignment of error, Osborn contends that the court erred in accepting his guilty plea without determining that he understood the nature of the offenses.

{¶7} When a defendant enters a plea in a criminal case, “the plea must be made knowingly, intelligently, and voluntarily. Failure on any of those points renders enforcement of the plea unconstitutional under both the United States Constitution and the Ohio Constitution.” State v. Engle, 74 Ohio St.3d 525, 527, 660 N.E.2d 450 (1996). To ensure that a defendant enters a plea knowingly, voluntarily, and intelligently, a trial court must engage in an oral dialogue with the defendant in accordance with Crim.R. 11(C). Id. The underlying purpose of Crim.R. 11(C) is to convey certain information to a defendant so that he or she can make a voluntary and intelligent decision regarding whether to plead guilty. State v. Schmick, 8th Dist. Cuyahoga No. 95210, 2011-Ohio-2263, ¶ 5.

{¶8} Crim.R. 11(C)(2) requires that a trial court determine from a colloquy with the defendant whether the defendant understands (1) the nature of the charge and maximum penalty, (2) the effect of the guilty plea, and (3) the constitutional rights waived by a guilty plea. State v. Brown, 8th Dist. Cuyahoga No. 104095, 2017-Ohio-184, ¶ 5, citing State v. Veney, 120 Ohio St.3d 176, 2008-Ohio-5200, 897 N.E.2d 621.

{¶9} The reviewing court conducts a de novo review to determine whether the trial court accepted a plea in compliance with Crim.R. 11(C). State v. Cardwell, 8th Dist. Cuyahoga No. 92796, 2009-Ohio-6827, ¶ 26. Where the issue concerns a nonconstitutional requirement, such as whether the defendant understood the nature of the charges or the maximum penalties for the offenses, we review for substantial compliance. See State v. Jordan, 8th Dist. Cuyahoga No. 103813, 2016-Ohio-5709, ¶ 46, citing Veney at ¶ 14-17. “Substantial compliance means that under the totality of the circumstances the defendant subjectively understands the implications of his plea and the rights he is waiving.” State v. Nero, 56 Ohio St.3d 106, 108, 564 N.E.2d 474 (1990); State v. Stewart, 51 Ohio St.2d 86, 364 N.E.2d 1163 (1977).

{¶10} Moreover, when a nonconstitutional aspect of a plea is at issue, a defendant must show prejudice before the plea will be vacated for a trial court’s error involving the court’s compliance with Crim.R. 11(C). Jordan at ¶ 47, citing Veney at ¶ 17. The test for prejudice is whether the plea would have otherwise been made. State v. Malenda, 8th Dist. Cuyahoga Nos. 104736 and 104829, 2017-Ohio-5574, ¶ 5.

{¶11} Osborn alleges that “no determination was made that [he] fully understood the nature of the offenses.” In support, he claims that he was not aware that he was pleading guilty to the three-year firearm specifications because of the numerous counts, multiple victims and “different versions of the same offense,” and several one- and three-year specifications, and that because of this alleged confusion, the court should have made the determination. Thus, as Osborn contends, the court’s failure to make such a determination denied him due process of the law.

{¶12} After a thorough review of the record, we find that the trial court did, in fact, find that Osborn understood the nature of the charges, and the record supports the court’s determination.

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