[Cite as State v. Reyes, 2011-Ohio-3525.]
IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT MERCER COUNTY
STATE OF OHIO,
PLAINTIFF-APPELLEE, CASE NO. 10-10-20
v.
JAMIE REYES, OPINION
DEFENDANT-APPELLANT.
Appeal from Mercer County Common Pleas Court Trial Court No. 02-CRM-024
Judgment Affirmed in Part, Reversed in Part and Cause Remanded
Date of Decision: July 18, 2011
APPEARANCES:
Jamie Reyes, Appellant
Matthew K. Fox for Appellee Case No. 10-10-20
WILLAMOWSKI, J.
{¶1} Defendant-Appellant, Jamie Reyes, aka Jaime Reyes, aka Andres
Flores, aka Andres Flores Calvario, aka Gordo (hereinafter “Appellant”), pro se,
appeals the judgment of the Mercer County Court of Common Pleas denying
Appellant’s motion to vacate his sentence for failure to properly notify him of
post-release control and also denying his motion to withdraw his guilty plea. For
the reasons set forth below, the judgment is affirmed in part and reversed in part.
{¶2} In February 2002, the Mercer County Grand Jury returned a seven-
count indictment against Appellant for trafficking in drugs and possession of
drugs, namely cocaine and methamphetamine. Pursuant to a negotiated plea
agreement, Appellant pled guilty to the following three counts: two counts of
trafficking in drugs pursuant to R.C. 2925.03(A);(C)(1)(f), felonies of the first
degree with a specification that the defendant is a major drug offender as defined
in R.C. 2929.01; and one count of trafficking in drugs pursuant to R.C.
2925.03(A);(C)(1)(d), a felony of the second degree. The State filed a nolle
prosequi on the remaining counts in the indictment. On September 13, 2002, the
trial court sentenced Appellant to ten years in prison on each of the first two
counts and four years in prison on the third count, with all of the sentences to be
-2- Case No. 10-10-20
served consecutively, for an aggregate sentence of twenty-four years of
incarceration. Appellant did not file an appeal.1
{¶3} On September 24, 2003, Appellant filed a motion to withdraw his plea
or remand for resentencing, but withdrew it on June 14, 2006, with permission to
re-file at a future date.2 In August of 2007, Appellant filed a motion for delayed
appeal with this Court, which we denied on September 27, 2007. (Mercer App.
No. 10-07-18.) Appellant pursued a discretionary appeal to the Ohio Supreme
court, which was not accepted for review. See State v. Reyes, 116 Ohio St.3d
1507, 2008-Ohio-381, 880 N.E.2d 483.
{¶4} On January 17, 2008, Appellant re-filed his motion to withdraw his
guilty plea and the court denied the motion by journal entry, dated January 18,
2008. Appellant did not appeal that decision.
{¶5} On August 12, 2010, Appellant moved to vacate sentence and to
withdraw his guilty plea. The trial court denied these motions on November 22,
2010. It is from this decision that Appellant now appeals, raising the following
two assignments of error for our review.
1 The record does not reflect whether Appellant was informed by the trial court of his rights to appeal or to have counsel appointed to represent him in an appeal. See Crim.R. 32(B); State v. Hunter, 8th Dist. No. 92626, 1020-Oho-657, ¶20. 2 Appellant’s attorney stated he was withdrawing his plea at that time in order to see if the Ohio Supreme Court’s recent decision in State v. Foster, 109 Ohio St.3d 1, 2006-Ohio-856, 845 N.E.2d 470, would result in any changes in Ohio’s sentencing laws.
-3- Case No. 10-10-20
First Assignment of Error
A sentence that does not include the statutorily mandated term of postrelease control is void, 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. Thus the trial court violated Appellant’s due process rights when it imposed an illegal sentence upon the Appellant.
Second Assignment of Error
The trial court committed prejudicial error to the Appellant by overruling Appellant’s motion to withdraw his guilty plea, thereby denying his rights to due process of law.
{¶6} In his first assignment of error, Appellant contends that the trial court
erred when it completely omitted any reference to post-release control, either at
his sentencing hearing or in his judgment entry of sentencing. Appellant points
out that it is mandatory for a sentencing court to notify an offender that a period of
post-release control will be imposed for the commission of certain felonies, such
as in this case. See e.g., State v. Jordan, 104 Ohio St.3d 21, 2004-Ohio-6085, 817
N.E.2d 864, at paragraph one of the syllabus, superseded by statute on other
grounds (“When sentencing a felony offender to a term of imprisonment, a trial
court is required to notify the offender at the sentencing hearing about postrelease
control and is further required to incorporate that notice into its journal entry
imposing sentence.”)
-4- Case No. 10-10-20
{¶7} The trial court denied Appellant’s motion to vacate his sentence for
lack of proper post-release control sentencing because it considered the motion to
be an untimely petition for post-conviction relief. However, the Ohio Supreme
Court has stated that “[a] sentence that does not include the statutorily mandated
term of postrelease control is void, 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. Fischer, 128 Ohio St.3d 92, 2010-Ohio-6238, 942
N.E.2d 332, at paragraph one of the syllabus. Therefore, “when a judge fails to
impose statutorily mandated postrelease control as part of a defendant's sentence,
that part of the sentence is void and must be set aside.” (Emphasis sic.) Id. at ¶26.
{¶8} Appellant is correct, and the State agrees, that the trial court erred in
omitting any reference to the inclusion of post-release control as a part of
Appellant’s sentence, as well as failing to inform him concerning what penalties
might be imposed if there is a violation of the terms of post-release control.
However, it is only that part of the sentence pertaining to post-release control that
is void and the new sentencing hearing to which Appellant is entitled is limited to
the proper imposition of post-release control. Id. at paragraph three of the
syllabus. Res judicata still applies to the other aspects of the merits of the
conviction, including the determination of guilt and the lawful elements of the
sentence. Id at ¶40.
-5- Case No. 10-10-20
{¶9} Although not raised as an issue by Appellant or the State, we sua
sponte note that the trial court’s judgment entry of sentencing also failed to specify
the method of conviction. The Ohio Supreme Court has held that a judgment of
conviction must contain the method upon which the conviction is based, i.e., the
guilty plea, the jury verdict, or the finding of the court. State v. Baker, 119 Ohio
St.3d 197, 2008-Ohio-3330, 893 N.E.2d 163, at the syllabus. This is also a matter
that must be corrected by the trial court.
{¶10} Appellant’s first assignment of error is well-taken and is sustained.
Therefore, we remand this matter for further proceedings consistent with this
decision.
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[Cite as State v. Reyes, 2011-Ohio-3525.]
IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT MERCER COUNTY
STATE OF OHIO,
PLAINTIFF-APPELLEE, CASE NO. 10-10-20
v.
JAMIE REYES, OPINION
DEFENDANT-APPELLANT.
Appeal from Mercer County Common Pleas Court Trial Court No. 02-CRM-024
Judgment Affirmed in Part, Reversed in Part and Cause Remanded
Date of Decision: July 18, 2011
APPEARANCES:
Jamie Reyes, Appellant
Matthew K. Fox for Appellee Case No. 10-10-20
WILLAMOWSKI, J.
{¶1} Defendant-Appellant, Jamie Reyes, aka Jaime Reyes, aka Andres
Flores, aka Andres Flores Calvario, aka Gordo (hereinafter “Appellant”), pro se,
appeals the judgment of the Mercer County Court of Common Pleas denying
Appellant’s motion to vacate his sentence for failure to properly notify him of
post-release control and also denying his motion to withdraw his guilty plea. For
the reasons set forth below, the judgment is affirmed in part and reversed in part.
{¶2} In February 2002, the Mercer County Grand Jury returned a seven-
count indictment against Appellant for trafficking in drugs and possession of
drugs, namely cocaine and methamphetamine. Pursuant to a negotiated plea
agreement, Appellant pled guilty to the following three counts: two counts of
trafficking in drugs pursuant to R.C. 2925.03(A);(C)(1)(f), felonies of the first
degree with a specification that the defendant is a major drug offender as defined
in R.C. 2929.01; and one count of trafficking in drugs pursuant to R.C.
2925.03(A);(C)(1)(d), a felony of the second degree. The State filed a nolle
prosequi on the remaining counts in the indictment. On September 13, 2002, the
trial court sentenced Appellant to ten years in prison on each of the first two
counts and four years in prison on the third count, with all of the sentences to be
-2- Case No. 10-10-20
served consecutively, for an aggregate sentence of twenty-four years of
incarceration. Appellant did not file an appeal.1
{¶3} On September 24, 2003, Appellant filed a motion to withdraw his plea
or remand for resentencing, but withdrew it on June 14, 2006, with permission to
re-file at a future date.2 In August of 2007, Appellant filed a motion for delayed
appeal with this Court, which we denied on September 27, 2007. (Mercer App.
No. 10-07-18.) Appellant pursued a discretionary appeal to the Ohio Supreme
court, which was not accepted for review. See State v. Reyes, 116 Ohio St.3d
1507, 2008-Ohio-381, 880 N.E.2d 483.
{¶4} On January 17, 2008, Appellant re-filed his motion to withdraw his
guilty plea and the court denied the motion by journal entry, dated January 18,
2008. Appellant did not appeal that decision.
{¶5} On August 12, 2010, Appellant moved to vacate sentence and to
withdraw his guilty plea. The trial court denied these motions on November 22,
2010. It is from this decision that Appellant now appeals, raising the following
two assignments of error for our review.
1 The record does not reflect whether Appellant was informed by the trial court of his rights to appeal or to have counsel appointed to represent him in an appeal. See Crim.R. 32(B); State v. Hunter, 8th Dist. No. 92626, 1020-Oho-657, ¶20. 2 Appellant’s attorney stated he was withdrawing his plea at that time in order to see if the Ohio Supreme Court’s recent decision in State v. Foster, 109 Ohio St.3d 1, 2006-Ohio-856, 845 N.E.2d 470, would result in any changes in Ohio’s sentencing laws.
-3- Case No. 10-10-20
First Assignment of Error
A sentence that does not include the statutorily mandated term of postrelease control is void, 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. Thus the trial court violated Appellant’s due process rights when it imposed an illegal sentence upon the Appellant.
Second Assignment of Error
The trial court committed prejudicial error to the Appellant by overruling Appellant’s motion to withdraw his guilty plea, thereby denying his rights to due process of law.
{¶6} In his first assignment of error, Appellant contends that the trial court
erred when it completely omitted any reference to post-release control, either at
his sentencing hearing or in his judgment entry of sentencing. Appellant points
out that it is mandatory for a sentencing court to notify an offender that a period of
post-release control will be imposed for the commission of certain felonies, such
as in this case. See e.g., State v. Jordan, 104 Ohio St.3d 21, 2004-Ohio-6085, 817
N.E.2d 864, at paragraph one of the syllabus, superseded by statute on other
grounds (“When sentencing a felony offender to a term of imprisonment, a trial
court is required to notify the offender at the sentencing hearing about postrelease
control and is further required to incorporate that notice into its journal entry
imposing sentence.”)
-4- Case No. 10-10-20
{¶7} The trial court denied Appellant’s motion to vacate his sentence for
lack of proper post-release control sentencing because it considered the motion to
be an untimely petition for post-conviction relief. However, the Ohio Supreme
Court has stated that “[a] sentence that does not include the statutorily mandated
term of postrelease control is void, 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. Fischer, 128 Ohio St.3d 92, 2010-Ohio-6238, 942
N.E.2d 332, at paragraph one of the syllabus. Therefore, “when a judge fails to
impose statutorily mandated postrelease control as part of a defendant's sentence,
that part of the sentence is void and must be set aside.” (Emphasis sic.) Id. at ¶26.
{¶8} Appellant is correct, and the State agrees, that the trial court erred in
omitting any reference to the inclusion of post-release control as a part of
Appellant’s sentence, as well as failing to inform him concerning what penalties
might be imposed if there is a violation of the terms of post-release control.
However, it is only that part of the sentence pertaining to post-release control that
is void and the new sentencing hearing to which Appellant is entitled is limited to
the proper imposition of post-release control. Id. at paragraph three of the
syllabus. Res judicata still applies to the other aspects of the merits of the
conviction, including the determination of guilt and the lawful elements of the
sentence. Id at ¶40.
-5- Case No. 10-10-20
{¶9} Although not raised as an issue by Appellant or the State, we sua
sponte note that the trial court’s judgment entry of sentencing also failed to specify
the method of conviction. The Ohio Supreme Court has held that a judgment of
conviction must contain the method upon which the conviction is based, i.e., the
guilty plea, the jury verdict, or the finding of the court. State v. Baker, 119 Ohio
St.3d 197, 2008-Ohio-3330, 893 N.E.2d 163, at the syllabus. This is also a matter
that must be corrected by the trial court.
{¶10} Appellant’s first assignment of error is well-taken and is sustained.
Therefore, we remand this matter for further proceedings consistent with this
decision.
{¶11} In his second assignment of error, Appellant asserts that the trial
court erred when it denied his motion to withdraw his guilty plea. Appellant
complains that his plea was not knowingly, intelligently, and voluntarily made
because the trial court did not comply with the Crim.R. 11(C) plea colloquy
requirements, thereby failing to inform him of the consequences of his guilty plea
and the constitutional rights that he was waiving.3 He further states that his
3 Although not a substitute for the required Crim.R. 11(C) plea colloquy by the trial court, we do note that in two of the written plea agreement documents, signed by Appellant, he was informed of the rights he was waiving and the consequences of his plea. However, Appellant denies that these rights were explained to him by either the trial court, his attorney, or his interpreter. (See Oct. 9, 2007 affidavit submitted with his Jan. 17, 2008 Motion to Withdraw Guilty Plea.)
-6- Case No. 10-10-20
motion to withdraw his guilty plea should be considered as a “presentence motion”
under Crim.R. 32.1, and therefore, should be “freely and liberally granted.”
{¶12} Crim.R. 32.1 states: “A motion to withdraw a plea of guilty or no
contest may be made only before sentence is imposed; but to correct manifest
injustice the court after sentence may set aside the judgment of conviction and
permit the defendant to withdraw his or her plea.” “[A] presentence motion to
withdraw a guilty plea should be freely and liberally granted.” State v. Xie (1992),
62 Ohio St.3d 521, 527, 584 N.E.2d 715. However, in this case, Appellant’s
motion was a “post-sentence” motion because a substantial part of his sentence
was final and unaffected by the portion of the sentence relating to post-release
control which was considered “void.” See State v. Christie, 3d Dist. No. 4-10-04,
2011-Ohio-520, ¶¶24-25 (citing to the principles in Fischer, 2010-Ohio-6238, at
¶18, modifying previous rulings and holding that a sentence lacking proper post-
release control notification is only “in part void”). See, also, State v. Hall, 3d Dist.
No. 12-10-11, 2011-Ohio-659. Therefore, Appellant’s motion to withdraw his
guilty plea is a “post-sentence” motion and is not entitled to the special
considerations accorded a pre-sentence motion.
{¶13} Furthermore, we find that the trial court correctly denied Appellant’s
motion to withdraw his plea on the basis of res judicata. “Res judicata bars the
assertion of claims against a valid, final judgment of conviction that have been
-7- Case No. 10-10-20
raised or could have been raised on appeal.” State v. Ketterer, 126 Ohio St.3d
448, 2010-Ohio-3831, 935 N.E.2d 9, ¶59, citing State v. Perry (1967), 10 Ohio
St.2d 175, 226 N.E.2d 104, paragraph nine of the syllabus. Ohio courts of appeal
have also applied res judicata to bar the assertion of claims in a motion to
withdraw a guilty plea that were or could have been raised at trial or on appeal.
Id. Likewise, this Court has recently held that “res judicata will serve to bar all
claims raised in a Crim. R. 32.1 motion that were raised or could have been raised
in a prior proceeding.” State v. Coats, 3d Dist. Nos. 10-10-05, 10-10-06, 2010-
Ohio-4822, ¶16.
{¶14} Appellant was sentenced in September of 2002, but he did not appeal
even though his claimed errors were readily apparent on the record at that time.
Appellant then filed a motion to withdraw his guilty plea in 2003, although he
subsequently withdrew it after obtaining the trial court’s permission to re-file at a
later date. (See fn. 1.) Appellant then filed his motion to withdraw his guilty plea
in January of 2008. The trial court denied his motion, and Appellant did not
appeal this decision. In August of 2010, Appellant filed another motion to
withdraw his guilty plea, setting forth essentially the same arguments that he made
in his 2008 motion. Because this issue was already decided by the trial court’s
January 18, 2008 judgment entry, and that decision was never challenged on
appeal, Appellant is precluded from bringing subsequent motions to withdraw his
-8- Case No. 10-10-20
guilty plea by the doctrine of res judicata. Therefore, Appellant’s second
assignment of error is overruled.
{¶15} Having found no error prejudicial to the Appellant herein in the
particulars assigned and argued in Assignment of Error Two, we affirm the
judgment of the trial court as to that assignment of error. However, we find that
Assignment of Error One has merit, and we hereby remand the matter to the trial
court for further proceedings consistent with this opinion.
Judgment Affirmed in Part, Reversed in Part and Cause Remanded
ROGERS, P.J. and PRESTON, J., concur.
/jlr
-9-