[Cite as State v. Tebary, 2016-Ohio-3095.]
IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT LUCAS COUNTY
State of Ohio Court of Appeals No. L-15-1235
Appellee Trial Court No. CR0201501777
v.
Frank Tebary DECISION AND JUDGMENT
Appellant Decided: May 20, 2016
*****
Julia R. Bates, Lucas County Prosecuting Attorney, and David F. Cooper, Assistant Prosecuting Attorney, for appellee.
Karin L. Coble, for appellant.
SINGER, J.
{¶ 1} Appellant, Frank Tebary, appeals the judgment of the Lucas County Court of
Common Pleas which after accepting his guilty plea, sentenced him to nine years in
prison for rape, a violation of R.C. 2907.02 (A)(2) and (B) and a felony of the first degree. He was also classified as a Tier III sex offender. For the reasons that follow, we
affirm.
{¶ 2} Appellant asserts the following assignments of error:
I. Appellant’s guilty plea was involuntary and unknowing when the
trial court failed to substantially comply with Crim.R. 11 by informing
appellant of the punitive consequences of his plea.
II. The trial court erred in imposing the cost of appointed counsel
fees and costs of confinement.
{¶ 3} In his first assignment of error, appellant contends that because the trial
court did not fully inform him of the consequences of his guilty plea, specifically the
mandatory registration obligations as a sex offender, his due process rights were violated.
{¶ 4} “When a defendant enters a guilty plea in a criminal case, the plea must be
made knowingly, intelligently, and voluntarily, and the failure on any of those points
renders enforcement of the plea unconstitutional under both the United States
Constitution and the Ohio Constitution.” State v. Douglass, 12th Dist. Butler Nos.
CA2008-07-168 and CA2008-08-199, 2009-Ohio-3826, ¶ 9; State v. Engle, 74 Ohio
St.3d 525, 527, 660 N.E.2d 450 (1996). In order for a trial court to ensure that a
defendant’s plea is knowing, voluntary, and intelligent, it must engage the defendant in a
colloquy pursuant to Crim.R. 11(C). State v. Clark, 119 Ohio St.3d 239, 893 N.E.2d 462,
2008-Ohio-3748, ¶ 25-26. Pursuant to Crim.R. 11(C)(2). In order for a plea to be
knowingly, intelligently, and voluntarily entered, a defendant must be “informed in a
2. reasonable manner at the time of entering his guilty plea of his rights to a trial by jury and
to confront his accusers, and his privilege against self-incrimination, and his right of
compulsory process for obtaining witnesses in his behalf.” State v. Ballard, 66 Ohio
St.2d 473, 478, 423 N.E.2d 115 (1981).
{¶ 5} The rights found in Crim.R. 11 have been divided into constitutional and
nonconstitutional rights. State v. Manis, 12th Dist. Butler No. CA2011-03-059, 2012-
Ohio-3753, ¶ 12. As to the nonconstitutional notifications found in Crim.R. 11(C)(2)(a)
and (b), which includes notification of the maximum penalty, “[a] trial court’s
‘substantial compliance’ during the plea colloquy is sufficient for a valid plea.” State v.
Seymore, 12th Dist. Butler Nos. CA2011-07-131 and CA2011-07-143, 2012-Ohio-3125,
¶ 10. “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.” Manis at ¶ 12; quoting State v. Nero, 56 Ohio St.3d 106, 107, 564 N.E.2d 474
(1990).
{¶ 6} Here, appellant does not challenge the trial court’s compliance with Crim.R.
11(C)(2)(c) as to his constitutional rights. Instead, he argues that the trial court failed to
substantially comply with regard to his nonconstitutional rights, specifically as to the
punitive nature of his plea, as provided in Crim.R. 11(C)(2)(a).
{¶ 7} Rape is a Tier III offense. R.C. 2950.01(G)(1)(a). The consequences of a
Tier III classification include lifetime reporting, address verification, and community
notification. The requirements set forth in R.C. Chapter 2950 are punitive in nature, and
3. therefore, they must be explained to a defendant as part of Rule 11 colloquy. State v.
Williams, 129 Ohio St.3d 344, 2011-Ohio-3374, 952 N.E.2d 1108, ¶ 16.
{¶ 8} At his plea hearing, the court addressed appellant as follows:
The court: Do you understand that if the court were to find you
guilty of a sexually-oriented offense or child victim oriented sex offense,
you will be classified as a Tier III sex offender?
Appellant: Yes, your honor.
The court: Depending upon your classification, you will have
certain registration and continuing verification requirements and rules
based upon the status. Do you understand that?
The court: Do you understand that it is possible based upon your
classification status that the sheriff may be required to notify the victims,
neighbors, schools, churches and other institutions of your name, address
and offense?
The court: Do you understand that by being – by virtue of being
convicted of a sexually oriented or child victim oriented sex offense that
you may not reside within 1,000 feet of the premises of any school?
4. The court: Do you understand that failure to comply with these
registration requirements is itself a crime and will result in criminal
prosecution?
{¶ 9} The record indicates that appellant subjectively understood the maximum
penalty resulting from his guilty plea, including his classification as a Tier III sex
offender and the resulting registration requirements. During the plea hearing, the trial
court correctly advised appellant that he would be labeled a Tier III sex offender. The
trial court also notified appellant that he would be subject to certain registration
requirements as a result of this classification. The trial court specifically informed him
that he would be required to register with the sheriff of the county where he resides.
However, the court did not inform him that the registration requirement was for every 90
days, for the rest of his life.
{¶ 10} Nevertheless, this omission does not invalidate his plea. The totality of the
circumstances indicate that appellant subjectively understood that by pleading guilty to
rape, he would be subjected to certain restrictions as a Tier III sex offender. Accordingly,
we find that the statements made by the trial court with regard to appellant’s registration
requirements under R.C. Chapter 2950 were such that the trial court substantially
complied with the nonconstitutional provisions of Crim.R. 11. Appellant’s first
assignment of error is found not well-taken.
5. {¶ 11} In his second assignment of error, appellant contends that the court erred in
imposing the cost of appointed counsel fees and the costs of confinement without fully
considering whether or not appellant had the ability to pay.
{¶ 12} R.C. 2929.18(A)(5)(a)(ii) requires that the trial court impose against all
convicted defendants a financial sanction for the costs of confinement in a state
institution to the extent he is able to pay. Likewise, R.C. 2941.51(D) provides that the
cost of appointed counsel must be paid by the county as approved by the court. The court
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[Cite as State v. Tebary, 2016-Ohio-3095.]
IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT LUCAS COUNTY
State of Ohio Court of Appeals No. L-15-1235
Appellee Trial Court No. CR0201501777
v.
Frank Tebary DECISION AND JUDGMENT
Appellant Decided: May 20, 2016
*****
Julia R. Bates, Lucas County Prosecuting Attorney, and David F. Cooper, Assistant Prosecuting Attorney, for appellee.
Karin L. Coble, for appellant.
SINGER, J.
{¶ 1} Appellant, Frank Tebary, appeals the judgment of the Lucas County Court of
Common Pleas which after accepting his guilty plea, sentenced him to nine years in
prison for rape, a violation of R.C. 2907.02 (A)(2) and (B) and a felony of the first degree. He was also classified as a Tier III sex offender. For the reasons that follow, we
affirm.
{¶ 2} Appellant asserts the following assignments of error:
I. Appellant’s guilty plea was involuntary and unknowing when the
trial court failed to substantially comply with Crim.R. 11 by informing
appellant of the punitive consequences of his plea.
II. The trial court erred in imposing the cost of appointed counsel
fees and costs of confinement.
{¶ 3} In his first assignment of error, appellant contends that because the trial
court did not fully inform him of the consequences of his guilty plea, specifically the
mandatory registration obligations as a sex offender, his due process rights were violated.
{¶ 4} “When a defendant enters a guilty plea in a criminal case, the plea must be
made knowingly, intelligently, and voluntarily, and the failure on any of those points
renders enforcement of the plea unconstitutional under both the United States
Constitution and the Ohio Constitution.” State v. Douglass, 12th Dist. Butler Nos.
CA2008-07-168 and CA2008-08-199, 2009-Ohio-3826, ¶ 9; State v. Engle, 74 Ohio
St.3d 525, 527, 660 N.E.2d 450 (1996). In order for a trial court to ensure that a
defendant’s plea is knowing, voluntary, and intelligent, it must engage the defendant in a
colloquy pursuant to Crim.R. 11(C). State v. Clark, 119 Ohio St.3d 239, 893 N.E.2d 462,
2008-Ohio-3748, ¶ 25-26. Pursuant to Crim.R. 11(C)(2). In order for a plea to be
knowingly, intelligently, and voluntarily entered, a defendant must be “informed in a
2. reasonable manner at the time of entering his guilty plea of his rights to a trial by jury and
to confront his accusers, and his privilege against self-incrimination, and his right of
compulsory process for obtaining witnesses in his behalf.” State v. Ballard, 66 Ohio
St.2d 473, 478, 423 N.E.2d 115 (1981).
{¶ 5} The rights found in Crim.R. 11 have been divided into constitutional and
nonconstitutional rights. State v. Manis, 12th Dist. Butler No. CA2011-03-059, 2012-
Ohio-3753, ¶ 12. As to the nonconstitutional notifications found in Crim.R. 11(C)(2)(a)
and (b), which includes notification of the maximum penalty, “[a] trial court’s
‘substantial compliance’ during the plea colloquy is sufficient for a valid plea.” State v.
Seymore, 12th Dist. Butler Nos. CA2011-07-131 and CA2011-07-143, 2012-Ohio-3125,
¶ 10. “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.” Manis at ¶ 12; quoting State v. Nero, 56 Ohio St.3d 106, 107, 564 N.E.2d 474
(1990).
{¶ 6} Here, appellant does not challenge the trial court’s compliance with Crim.R.
11(C)(2)(c) as to his constitutional rights. Instead, he argues that the trial court failed to
substantially comply with regard to his nonconstitutional rights, specifically as to the
punitive nature of his plea, as provided in Crim.R. 11(C)(2)(a).
{¶ 7} Rape is a Tier III offense. R.C. 2950.01(G)(1)(a). The consequences of a
Tier III classification include lifetime reporting, address verification, and community
notification. The requirements set forth in R.C. Chapter 2950 are punitive in nature, and
3. therefore, they must be explained to a defendant as part of Rule 11 colloquy. State v.
Williams, 129 Ohio St.3d 344, 2011-Ohio-3374, 952 N.E.2d 1108, ¶ 16.
{¶ 8} At his plea hearing, the court addressed appellant as follows:
The court: Do you understand that if the court were to find you
guilty of a sexually-oriented offense or child victim oriented sex offense,
you will be classified as a Tier III sex offender?
Appellant: Yes, your honor.
The court: Depending upon your classification, you will have
certain registration and continuing verification requirements and rules
based upon the status. Do you understand that?
The court: Do you understand that it is possible based upon your
classification status that the sheriff may be required to notify the victims,
neighbors, schools, churches and other institutions of your name, address
and offense?
The court: Do you understand that by being – by virtue of being
convicted of a sexually oriented or child victim oriented sex offense that
you may not reside within 1,000 feet of the premises of any school?
4. The court: Do you understand that failure to comply with these
registration requirements is itself a crime and will result in criminal
prosecution?
{¶ 9} The record indicates that appellant subjectively understood the maximum
penalty resulting from his guilty plea, including his classification as a Tier III sex
offender and the resulting registration requirements. During the plea hearing, the trial
court correctly advised appellant that he would be labeled a Tier III sex offender. The
trial court also notified appellant that he would be subject to certain registration
requirements as a result of this classification. The trial court specifically informed him
that he would be required to register with the sheriff of the county where he resides.
However, the court did not inform him that the registration requirement was for every 90
days, for the rest of his life.
{¶ 10} Nevertheless, this omission does not invalidate his plea. The totality of the
circumstances indicate that appellant subjectively understood that by pleading guilty to
rape, he would be subjected to certain restrictions as a Tier III sex offender. Accordingly,
we find that the statements made by the trial court with regard to appellant’s registration
requirements under R.C. Chapter 2950 were such that the trial court substantially
complied with the nonconstitutional provisions of Crim.R. 11. Appellant’s first
assignment of error is found not well-taken.
5. {¶ 11} In his second assignment of error, appellant contends that the court erred in
imposing the cost of appointed counsel fees and the costs of confinement without fully
considering whether or not appellant had the ability to pay.
{¶ 12} R.C. 2929.18(A)(5)(a)(ii) requires that the trial court impose against all
convicted defendants a financial sanction for the costs of confinement in a state
institution to the extent he is able to pay. Likewise, R.C. 2941.51(D) provides that the
cost of appointed counsel must be paid by the county as approved by the court. The court
can order the defendant to pay all or a part of the cost of appointed counsel but only if the
court determines that the offender “[h]as, or reasonably may be expected to have, the
means to meet some part of the costs of the services rendered.” Id.
{¶ 13} Prior to the imposition of costs of assigned counsel and confinement, the
court is not required to conduct a hearing on a defendant’s ability to pay; rather, the
record must contain some evidence that the court considered the defendant’s financial
ability to pay. State v. Baughman, 6th Dist. Lucas No. L-11-1045, 2012-Ohio-5327, ¶ 43,
citing State v. Maloy, 6th Dist. Lucas No. L-10-1350, 2011-Ohio-6919, ¶ 13.
{¶ 14} At sentencing, the court stated that appellant:
[i]s found to have or reasonably may be expected to have the means
to pay all or a part of the applicable costs of supervision, confinement,
assigned counsel and prosecution as authorized by law, and ordered to
reimburse the State of Ohio and Lucas County for such costs.
{¶ 15} The same finding was included in his judgment entry of sentencing.
6. {¶ 16} The record shows that appellant, at age 79, was a veteran and had retired as
a factory manager after 33 years of employment. We conclude that these facts support a
finding of appellant’s ability to pay the costs of confinement and appointed counsel.
Accordingly, we find that appellant’s second assignment of error is not well-taken.
{¶ 17} On consideration whereof, the judgment of the Lucas County Court of
Common Pleas is affirmed. Pursuant to App.R. 24, appellant is ordered to pay the costs
of this appeal.
Judgment affirmed.
A certified copy of this entry shall constitute the mandate pursuant to App.R. 27. See also 6th Dist.Loc.App.R. 4.
Mark L. Pietrykowski, J. _______________________________ JUDGE Arlene Singer, J. _______________________________ James D. Jensen, P.J. JUDGE CONCUR. _______________________________ JUDGE
This decision is subject to further editing by the Supreme Court of Ohio’s Reporter of Decisions. Parties interested in viewing the final reported version are advised to visit the Ohio Supreme Court’s web site at: http://www.sconet.state.oh.us/rod/newpdf/?source=6.
7.