State v. Osborne, Ca2006-01-008 (4-16-2007)

2007 Ohio 1794
CourtOhio Court of Appeals
DecidedApril 16, 2007
DocketNo. CA2006-01-008.
StatusPublished
Cited by1 cases

This text of 2007 Ohio 1794 (State v. Osborne, Ca2006-01-008 (4-16-2007)) 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. Osborne, Ca2006-01-008 (4-16-2007), 2007 Ohio 1794 (Ohio Ct. App. 2007).

Opinion

OPINION
{¶ 1} Defendant-appellant, Bart Osborne, appeals from his judgment of conviction in the Warren County Court of Common Pleas for eight counts of drug trafficking. For the reasons outlined below, we affirm the decision of the trial court.

{¶ 2} On July 9, 2001, appellant was indicted on eight counts of drug trafficking in violation of R.C. 2925.03(A)(1). The charges stemmed from eight sales of marijuana and cocaine in varying amounts to an undercover officer over a three-month period. Appellant, represented by attorney Jack Quinn, pled no contest to the charges on October 10, 2001. *Page 2 While out on bail awaiting sentencing, appellant absconded to Florida where he lived under an alias for more than four years. During this time, appellant's attorney died. Appellant was eventually arrested in Florida and was brought before the Warren County Court of Common Pleas for his sentencing hearing on December 28, 2005. On the day set for his sentencing hearing, appellant, now represented by attorney Hal Arenstein, moved to withdraw his pleas of no contest. The motion asserted that appellant's decision to plead no contest was not knowing, voluntary, or intelligent due to the fact that his previous attorney was operating under a conflict of interest at the time he advised appellant to plead to the trafficking charges.

{¶ 3} Appellant contended that at the time he was represented by Quinn, Quinn also represented appellant's biological father, Rodney Prater. Appellant had implicated Prater during the drug sales to the undercover officer and, using the information, officers had pursued a separate investigation and separate charges against Prater. Appellant and Prater were not co-defendants and were charged separately with separate offenses. Attached to his motion, appellant included the affidavit submitted in order to obtain the search warrant for Prater's residence, in which appellant is named as one source of information. Appellant also attached a transcript of appellant's interview with police, during which he had implicated Prater.

{¶ 4} At the sentencing hearing on December 28, 2005, appellant's counsel presented an oral argument in support of his motion to withdraw the no contest pleas. Appellant's counsel reiterated that appellant had not knowingly, intelligently, and voluntarily entered into the no contest pleas due to Quinn's dual representation of appellant and Prater. Appellant referred to the information provided in the documents attached to his motion and argued that he had been denied the effective assistance of counsel due to Quinn's conflict of interest.

{¶ 5} In response, the court stated: *Page 3

{¶ 6} "The Court indicated to Mr. Arenstein I would give him full opportunity to disclose on the record or argue on the record anything he wished in regard to that motion. I further indicated to Mr. Arenstein that it would be summarily overruled. Hindsight of four years while we're trying to find a fugitive, I'm not going to extend his time to file a motion to set aside a plea of no contest.

{¶ 7} "I would rest assured, although I have not reviewed the transcript as Mr. Arenstein has, that Rule 11 was fully complied with at the time of the plea. Among the questions the Court would have posed to the Defendant were: Was he satisfied with the legal advice he was receiving from counsel? And the Court would not have proceeded if he had entered any type of dissatisfaction on the record.

{¶ 8} "The Court explained to him the nature of his plea, what the plea meant, and the possible consequences of the plea. The motion is overruled.

{¶ 9} "* * *

{¶ 10} "And I'll only add I'm not going to voluntarily give the opportunity to a fugitive to defend a case on what may have become stale evidence because of his absence. So I don't know that that's the case or not, but four years will affect the memory of anybody involved in the case. And again, the motion is overruled."

{¶ 11} The court then went on to sentence appellant to an aggregate term of seven years imprisonment. Appellant appeals, raising two assignments of error for our review:

{¶ 12} Assignment of Error No. 1:

{¶ 13} "A PRE-SENTENCE MOTION TO WITHDRAW A PLEA IS TO BE FREELY AND LIBERALLY ALLOWED, SUBJECT TO ABUSE OF DISCRETION REVIEW. THIS STANDARD REQUIRES THE TRIAL COURT TO CONDUCT A HEARING, CAREFULLY CONSIDERING THE MOTION AND ALL THE CIRCUMSTANCES SURROUNDING THE PLEA. DOES A TRIAL COURT SUMMARILY DENYING SUCH A MOTION ABUSE IT'S [sic] *Page 4 DISCRETION?"

{¶ 14} Issues Presented:

{¶ 15} "I. The Trial Court Abused it's [sic] Discretion in Summarily Overruling Bart's Pre-Sentence Motion to Withdraw His Plea. The Court's Ruling Was Unjust and Unfair as Well as Unreasonable, Arbitrary, and Unconscionable."

{¶ 16} "II. With The Knowledge Attorney Quinn Represented Both Bart and His Co-Defendant Father, The Trial Court Failed to Discharge It's [sic] Affirmative Duty to Determine if a Conflict of Interest Actually Exists. With This Failure, The Trial Court Violated Bart's Ohio And United States Constitutional Rights to Conflict Free Counsel."

{¶ 17} "III. The Trial Court Abused it's [sic] Discretion by Failing Give [sic] Full and Fair Consideration to Bart's Motion by Failing to Rule on the Motion by Failing to File an Entry Containing the Court's Ruling."

{¶ 18} Appellant contends that the trial court abused its discretion in denying his pre-sentence motion to withdraw his pleas of no contest. Appellant argues that the trial court failed to give full and fair consideration to his motion and failed to rule on the motion by failing to issue a journal entry containing a ruling. He further argues that the trial court was under an affirmative duty to determine the existence of an actual conflict. Initially we note that the court did, in fact, rule on appellant's motion, orally denying it on the record at the hearing. Crim.R. 32.1, governing the withdrawal of pleas, does not explicitly require the journalization of the disposition of a motion to withdraw a guilty plea. Therefore, the trial court's on-record denial is sufficient. We next consider whether the trial court abused its discretion in denying appellant's motion.

{¶ 19} The decision to grant or deny a motion to withdraw a guilty or no contest plea is within the sound discretion of the trial court.State v. Xie (1992), 62 Ohio St.3d 521. While a defendant does not have an absolute right to withdraw a guilty plea prior to sentencing, the *Page 5 Ohio Supreme Court has ruled that a trial court should "freely and liberally grant" a pre-sentence motion to withdraw a plea. Id. at 527. However, a mere change of heart regarding a decision to enter a plea, without some additional justification, is not a sufficient basis for the withdrawal of a guilty or no contest plea. State v. Deloach, Montgomery App. No. 21422, 2006-Ohio-6303. Upon a motion to withdraw a plea a court must conduct a hearing to determine whether there is a "reasonable and legitimate basis for the withdrawal of the plea." Xie at 527.

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Bluebook (online)
2007 Ohio 1794, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-osborne-ca2006-01-008-4-16-2007-ohioctapp-2007.