State v. Wiley

2020 Ohio 5428, 163 N.E.3d 660
Ohio Court of Appeals·Decided November 25, 2020·No. 109070·Published·Cited by 2 cases

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

STATE OF OHIO, :

Plaintiff-Appellee, :

No. 109070

v. :

RICKY WILEY, :

Defendant-Appellant. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED IN PART, REVERSED IN PART, AND REMANDED

RELEASED AND JOURNALIZED: November 25, 2020

Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-12-566101-A

Appearances:

Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and Gittel L. Chaiko, Assistant Prosecuting Attorney, for appellee.

Mark A. Stanton, Cuyahoga County Public Defender, and Cullen Sweeney, Assistant Public Defender, for appellant.

MARY J. BOYLE, P.J.:

Defendant-appellant, Ricky Wiley, appeals his sentence. He raises two assignments of error for our review:

1. The trial court’s 12-month prison sentences for a technical violation of community control sanctions are contrary to law because they exceed the 90[-]day maximum sentence authorized by R.C. 2929.15.

2. The trial court imposed a sentence contrary to law and violated Mr.

Wiley’s right to due process when it ordered consecutive sentences without making the requisite statutory findings and when the findings it did make were not supported by the record.

We find merit to Wiley’s second assignment of error and vacate the consecutive portion of his sentence, leaving him with a prison sentence of 12 months. We therefore affirm in part, reverse in part, and remand for the trial court to issue a new judgment reflecting that Wiley is not subject to consecutive sentences. I. Procedural History and Factual Background In January 2013, a jury found Wiley guilty of six counts of criminal nonsupport in violation of R.C. 2929.21(B), felonies of the fifth degree. The trial court sentenced Wiley to five years of community control sanctions, which included submitting to random monthly drug testing, obtaining and maintaining verifiable employment within 30 days, verifying employment with pay stubs showing that all taxes and child support were being paid through employment, and paying $527.07 per month in child support. The trial court also notified Wiley that if he violated the terms of his community control sanctions, it may impose 12 months in prison on each count for a total prison sentence of six years.

Wiley appealed. This court affirmed his convictions and sentence except that we agreed with Wiley that his total amount of arrearages could not have exceeded $31,613.76. State v. Wiley, 8th Dist. Cuyahoga No. 99576, 2014-Ohio-27,

¶ 80. We remanded to the trial court to correct the total arrearage amount for which Wiley was responsible. Id.

In July 2016, the trial court held a community control violation hearing. Wiley’s probation officer reported that Wiley had not reported or paid child support since February 9, 2016. Wiley told his probation officer that he was employed, but his probation officer was not able to verify his employment because he had just taken over Wiley’s case. Defense counsel explained that Wiley had been compliant for three of the five years of his community control sanctions, including reporting and paying child support, but then Wiley began having some difficulties with depression. The trial court found that Wiley violated the terms of his community control sanctions and continued them with his prior conditions. The trial court also ordered Wiley to make up the child support payments that he had missed and to submit paperwork to his probation officer regarding his current child support obligations.

In November 2016, Wiley failed to report to his probation officer. The trial court issued a capias, and Wiley was arrested in December. In January 2017, the trial court held another community control violation hearing. Wiley’s probation officer reported that after the last hearing, Wiley provided his current support obligation that showed he was now supposed to pay $315 per month. The probation officer stated that Wiley had paid $1,000 towards child support in July 2016, $315 in each of the months of August and September, and $250 in October. Wiley made no other child support payments after that. The probation officer further stated that

Wiley did not report to him on November 20, 2016. The probation officer called Wiley, and Wiley told him that he was having back issues and could not walk. The probation officer requested that Wiley provide him with documentation to verify his health situation. Wiley submitted some documentation to his probation officer, but the probation officer was unable to verify it. The probation officer said that he verified that Wiley was employed but that Wiley was not on the company’s payroll. Rather, the company treated Wiley as a contractor, and filed a 1099 form to report Wiley’s pay to the government.

Defense counsel explained that Wiley had substantially complied with his community control sanctions, including paying significant amounts of child support, no positive drug tests, and his employment had been verified. Defense counsel explained that Wiley also had a medical issue that currently prevented him from working. Wiley explained to the court how he had been unable to walk due to his back issues.

The trial court found that Wiley violated the conditions of his community control sanctions and ordered that he serve three months in the county jail. However, the trial court stated that it might let Wiley out of jail early if he obtained medical documentation proving why he missed his November 2016 meeting with his probation officer. Wiley provided the trial court with the necessary documentation less than 30 days later, and the court released him from jail and ordered that his “previous set conditions remained in effect.”

In June 2017, the trial court issued another capias for Wiley for failing to report. Wiley was not arrested on this capias until August 2019, over two years later.

The trial court held a community control violation hearing in September 2019. Wiley’s probation officer testified that Wiley’s current child support arrearage was $50,856, and that he had not reported or paid child support since October 2016, nor had he made any payments towards his supervision fees and court costs. Further, his probation officer stated that Wiley had an outstanding warrant dated April 20, 2017, from Warrensville Heights for driving under suspension.

Defense counsel informed the court that Wiley told her that he has had major medical issues since he was last in court and that he was now receiving social security disability in the amount of $500 to $600 a month. Defense counsel indicated, however, that she had not been able to verify that information. Defense counsel further stated that Wiley was 63 years old and in “poor health.” She did not believe that Wiley had any other criminal history. She stated, “He may have a case from like the ‘70’s, but besides that no other record.” Defense counsel explained that Wiley had told his probation officer that he had not reported because “he was not able to physically get [there] due to his medical issues.” Also according to defense counsel, Wiley told her that he attempted to report to his probation officer but he was told that he would be receiving a new one who would call him but that he never received a call.

Wiley told the court that he did report to his probation officer the day after the last court hearing in January 2017, that he stayed there until 2:00 p.m., and that he was told to come back the next morning because his probation officer had been changed. Wiley said that he returned the next morning but was told that they had not yet selected a new probation officer for him, so he left. He said that he was told that someone would call him, but no one ever did. Wiley stated that after about ten days, he began to call the probation supervisor, and so did his sister and brother on his behalf, but that no one ever “reached out” to him. Wiley further informed the court that his bad back got worse and he “couldn’t walk.”

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State v. Wiley, 2020 Ohio 5428, 163 N.E.3d 660 (Ohio Ct. App. 2020).

2020 Ohio 5428 (State v. Wiley) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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