State v. Pluhar

2015 Ohio 3344
Ohio Court of Appeals·Decided August 20, 2015·No. 102012·Published·Cited by 8 cases

Opinion

Court of Appeals of Ohio

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 102012

STATE OF OHIO

PLAINTIFF-APPELLEE

vs.

TIMOTHY PLUHAR

DEFENDANT-APPELLANT

JUDGMENT:

AFFIRMED

Criminal Appeal from the

Cuyahoga County Court of Common Pleas Case No. CR-14-584753-A

BEFORE: Celebrezze, A.J., McCormack, J., and Laster Mays, J.

RELEASED AND JOURNALIZED: August 20, 2015

ATTORNEY FOR APPELLANT

Anna Markovich 18975 Villaview Road, Suite 3 Cleveland, Ohio 44119

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor BY: Denise J. Salerno Daniel T. Van Assistant Prosecuting Attorneys The Justice Center, 8th Floor 1200 Ontario Street Cleveland, Ohio 44113

FRANK D. CELEBREZZE, JR., A.J.:

{¶1} Appellant, Timothy Pluhar, appeals his convictions for rape, sexual battery, and tampering with evidence. He argues his guilty pleas are invalid, and even if they are not, that the sentences imposed by the trial court are. After a thorough review of the record and law, this court affirms.

I. Factual and Procedural History

{¶2} In the late 1990s, appellant had sexual contact with three women incapable of consenting to this activity. After a prior indictment was dismissed, a 13-count indictment was issued on April 25, 2014, charging appellant with various crimes including rape, sexual battery, kidnapping, tampering with evidence, tampering with records, and falsification. The indictment alleged the prohibited acts occurred between June 20, 1998, and August 4, 1999. Counsel was assigned, and discovery was had.

{¶3} On August 6, 2014, appellant pled guilty to one count of rape, a violation of R.C. 2907.02(A)(1)(c); one count of tampering with evidence, a violation of R.C. 2921.12(A)(2); and two counts of sexual battery, violations of R.C. 2907.03(A)(3). As part of a plea deal, the state amended the charges to delete sexually violent predator specifications and dismiss two counts of rape, one count of sexual battery, one count of tampering with records, one count of falsification, and three counts of kidnapping.

Appellant was referred to the court psychiatric clinic for evaluation and to the probation department for a presentence investigation report.

{¶4} On September 8, 2014, the trial court conducted appellant’s sentencing hearing. After hearing from the state, appellant and his attorney, and one of the victims and a member of her family, the court imposed an aggregate 18-year sentence: a ten-year sentence for rape, a three-year sentence for tampering with evidence, and two 48-month sentences for sexual battery. The court ordered that the sentences for sexual battery be served consecutive to the sentence for rape. The court also imposed a $5,000 fine and costs. The trial court made findings on the record necessary to impose consecutive sentences and incorporated the language from the statute in the journal entry. The court also informed appellant of postrelease control and incorporated the notification in the journal entry. Finally, the court conducted a sexual-offender-classification hearing. After hearing from the parties and reviewing the court psychiatric report, the court classified appellant as a sexual predator.

{¶5} Appellant then filed the instant appeal challenging his pleas, sentences, and sexual offender classification. He assigns the following errors:

I. Appellant’s plea of guilty is not knowing and in violation of Crim.R.

11(C), when, before accepting it, the trial court failed to inform appellant about consequences of violating sexual offender registration rules.

II. The maximum sentence imposed by the trial court for the rape conviction is not supported by the record and is contrary to law.

III. The trial court erred in imposing a near maximum sentence on each count of sexual battery.

IV. The trial court erred by imposing consecutive sentences for the rape and sexual battery convictions.

V. The trial court’s specification of appellant as a sexual predator is against the manifest weight of the evidence.

II. Law and Analysis

A. Civil, Collateral Nature of Sex Offender Classification

{¶6} Appellant first argues that his plea is invalid because he was not informed of the potential consequences of violating sexual offender reporting requirements under Megan’s Law prior to entering his guilty pleas.

{¶7} Crim.R. 11 requires a court to inform a criminal defendant of certain constitutional and nonconstitutional rights prior to accepting a felony plea of guilty or no contest. State v. Schmick, 8th Dist. Cuyahoga No. 95210, 2011-Ohio-2263, ¶ 6. Crim.R. 11(C) indicates the court must ensure that the plea is voluntary, with an understanding of the nature of the charges and the maximum penalty involved and, if applicable, that the defendant is not eligible for community control sanctions; that the defendant understands the effect of his or her plea; and that the defendant understands the constitutional rights he or she waives by pleading guilty, including the rights to jury trial, to confront witnesses against him or her, to have compulsory process for obtaining witnesses in the defendant’s favor, and to require the state to prove the defendant’s guilt beyond a reasonable doubt at a trial at which the defendant cannot be compelled to testify against himself or herself. Crim.R. 11(C)(2)(a)-(c). Appellant claims he was not informed of the maximum penalty involved because he was not informed of certain reporting requirements under Ohio’s former sex offender registration scheme, “Megan’s Law.” See former R.C. Chapter 2950, 130 Ohio Laws 669. There was some discussion of reporting requirements during the change of plea hearing, but for the sake of argument, we will assume appellant is correct that the court did not sufficiently explain these requirements.

{¶8} This court reviews de novo whether the trial court accepted a plea in compliance with Crim.R. 11(C). State v. Lunder, 8th Dist. Cuyahoga No. 101223, 2014-Ohio-5341, ¶ 22. Rigorous adherence to the requirements of Crim.R. 11(C)(2)(c), or strict compliance, is required for constitutional rights. However, for nonconstitutional rights, substantial compliance is sufficient. When a court deviates from the text of Crim.R. 11 for nonconstitutional rights, substantial compliance will be found when, examining the totality of the circumstances, the record indicates that “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). An explanation of the maximum penalty is required by Crim.R. 11(C)(2)(a). This is a nonconstitutional right, so this court will look for substantial compliance. State v. Clark, 119 Ohio St.3d 239, 2008-Ohio-3748, 893 N.E.2d 462, ¶ 31.

{¶9} This court must distinguish case law dealing with Megan’s Law from Ohio’s current sex offender classification scheme codified in R.C. Chapter 2950, known as the “Adam Walsh Act.”1 Prior to the enactment of Ohio’s Adam Walsh Act, the Ohio

1 The change came about as a result of 2007 Am.Sub.S.B. No. 10.

Supreme Court found that the sexual reporting requirements under Megan’s Law were not punitive, but remedial. State v. Cook, 83 Ohio St.3d 404, 417, 700 N.E.2d 570 (1998). Later, the court reiterated that “an offender’s classification as a sexual predator is a collateral consequence of the offender’s criminal acts rather than a form of punishment per se.” State v. Ferguson, 120 Ohio St.3d 7, 2008-Ohio-4824, 896 N.E.2d 110, ¶ 34. The requirements were collateral consequences of conviction, not punishment. To that point, this court has previously held that a trial court need not inform a defendant about the registration and notification requirements under Megan’s Law before accepting a plea. State v. Perry, 8th Dist. Cuyahoga No. 82085, 2003-Ohio-6344, ¶ 9. Other jurisdictions have reached the same conclusion. State v. Bush, 2d Dist. Greene No. 10CA82, 2011-Ohio-5954, ¶ 15; State v. Richey, 10th Dist. Franklin No. 08AP-923, 2009-Ohio-2988, ¶ 18.

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