State v. Shivers

2016 Ohio 1378
Ohio Court of Appeals·Decided March 31, 2016·No. 103056·Published

Opinion

Court of Appeals of Ohio

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 103056

STATE OF OHIO

PLAINTIFF-APPELLEE

vs.

DORJAN SHIVERS

DEFENDANT-APPELLANT

JUDGMENT:

REVERSED, VACATED

AND REMANDED

Criminal Appeal from the

Cuyahoga County Court of Common Pleas Case No. CR-14-584116-A

BEFORE: E.A. Gallagher, P.J., Kilbane, J., and McCormack, J.

RELEASED AND JOURNALIZED: March 31, 2016

ATTORNEYS FOR APPELLANT

Myron P. Watson 614 W. Superior Avenue Suite No. 1144 Cleveland, Ohio 44113

ATTORNEYS FOR APPELLEE

Timothy J. McGinty Cuyahoga County Prosecutor BY: Kevin R. Filiatraut Christopher D. Schroeder Assistant Prosecuting Attorneys The Justice Center, 9th Floor 1200 Ontario Street Cleveland, Ohio 44113

EILEEN A. GALLAGHER, P.J.:

{¶1} This case came to be heard upon the accelerated calendar pursuant to App.R.

11.1 and Loc.R. 11.1. Defendant-appellant Dorjan Shivers appeals his conviction following a guilty plea. For the following reasons, we reverse and remand.

Facts and Procedural Background

{¶2} In April 2014, Shivers was charged in a seven-count indictment resulting from encounters with two female victims on two separate dates. Shivers was charged with two counts of rape and one count of kidnapping arising from an incident that occurred on May 18, 2013, in Counts 1 through 3 in addition to two counts of rape, one count of gross sexual imposition and one count of kidnapping arising from an incident that occurred on January 11, 2013. Each of the charges included a sexually violent predator specification and both kidnapping charges included a sexual motivation specification.

{¶3} On March 11, 2015, Shivers pleaded guilty to kidnapping as amended in Count 3 and felonious assault as amended in Count 7. Pursuant to the plea agreement, the sexual motivation specifications and the sexually violent predator specifications were deleted and the remaining counts were nolled.

{¶4} Prior to sentencing, Shivers retained new counsel and filed a motion to withdraw his guilty pleas. In support of his motion, Shivers attached his own affidavit as well as that of a potential witness, Chris White. Shivers claimed that he did not have the capacity to understand the consequences of his plea due to medication he had been on at the time of the plea hearing, that his prior counsel failed to effectively assist in his defense and interview potential witnesses and that he has always maintained his innocence and, in a supplemental motion to withdraw his guilty plea, Shivers attached an affidavit of another potential witness, Juran Hill. In his motion, Shivers claimed that he was not aware of videotaped police interviews of White and himself. He claimed that the interviews, unbeknownst to him, contained exculpatory information. He also asserted that his prior counsel never interviewed Juran Hill, a potential witness and the trial court failed to inform Shivers that his guilty plea would be a complete admission of guilt.

{¶5} On May 18, 2015, the trial court conducted a hearing on Shivers’ motion to withdraw his guilty plea. Shivers offered as exhibits the transcript from the plea hearing and the newly obtained videotaped interrogations of Shivers and White. Shivers argued that he did not have an opportunity to review the videotaped police interviews prior to entering his plea because the videos were not provided to his counsel by the state. The state conceded this discovery violation but argued that Shivers suffered no harm because he was provided written summaries of the interviews within police reports.

{¶6} The trial court denied Shivers’ motion to withdraw and sentenced him to concurrent prison terms of four years. Shivers appeals arguing that the trial court erred and abused its discretion when it denied his motion to vacate his guilty plea.

Law and Analysis I. Withdrawal of a Guilty Plea

{¶7} The withdrawal of a guilty plea is governed by Crim.R. 32.1, that 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.

{¶8} The Ohio Supreme Court has held the following regarding presentence motions to withdraw guilty pleas:

Even though the general rule is that motions to withdraw guilty pleas before sentencing are to be freely allowed and treated with liberality, * * * still the decision thereon is within the sound discretion of the trial court. * * * Thus, unless it is shown that the trial court acted unjustly or unfairly, there is no abuse of discretion. * * * One who enters a guilty plea has no right to withdraw it. It is within the sound discretion of the trial court to determine what circumstances justify granting such a motion. * * *

State v. Xie, 62 Ohio St.3d 521, 584 N.E.2d 715 (1992), quoting Barker v. United States, 579 F.2d 1219 (10th Cir.1978).

{¶9} Accordingly, this court reviews a trial court’s ruling on a presentence motion to withdraw a guilty plea under an abuse of discretion standard. Xie. This court has held that a trial court’s denial of a presentence motion to withdraw is not an abuse of discretion when the record reflects: (1) the defendant is represented by highly competent counsel, (2) the accused was afforded a full hearing, pursuant to Crim.R. 11, before he entered the plea, (3) after the motion to withdraw is filed, the accused is given a complete and impartial hearing on the motion, and (4) the court gives full and fair consideration to the plea withdrawal request. State v. Peterseim, 68 Ohio App.2d 211, 214, 428 N.E.2d 863 (8th Dist.1980).

{¶10} We have additionally considered factors such as whether the motion was made timely; whether the motion states specific reasons for withdrawal; whether the defendant understood the nature of the charges and the possible penalties; whether the defendant was perhaps not guilty or had a complete defense; whether the state would suffer prejudice if the defendant is allowed to withdraw the plea. State v. Benson, 8th Dist. Cuyahoga No. 83718, 2004-Ohio-1677, ¶ 9; State v. Sellers, 10th Dist. Franklin No. 07AP-76, 2007-Ohio-4523, ¶ 34. This list “is not exhaustive, and other factors will appear to trial and appellate courts depending upon the merits of each individual case.” State v. Fish, 104 Ohio App.3d 236, 240, 661 N.E.2d 788 (1st Dist.1995).

{¶11} In this instance, there is no dispute that the state failed to turn over videotaped statements made to the Mayfield Heights Police Department by the appellant and witness Chris White. Crim.R. 16(B) provides, in relevant part:

Upon receipt of a written demand for discovery by the defendant, and except as provided in division (C), (D), (E), (F), or (J) of this rule, the prosecuting attorney shall provide copies or photographs, or permit counsel for the defendant to copy or photograph, the following items related to the particular case indictment, information, or complaint, and which are material to the preparation of a defense, or are intended for use by the prosecuting attorney as evidence at the trial, or were obtained from or belong to the defendant, within the possession of, or reasonably available to the state, subject to the provisions of this rule: * * * (1) Any written or recorded statement by the defendant * * *

***

(5) Any evidence favorable to the defendant and material to guilt or punishment;

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(7) Any written or recorded statement by a witness in the state’s case-in-chief, or that it reasonably anticipates calling as a witness in rebuttal.

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