State v. McCreery , 2015 Ohio 5453 ( 2015 )

[Cite as State v. McCreery, 2015-Ohio-5453.]
IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
LAWRENCE COUNTY
STATE OF OHIO, :
: Case No. 15CA10
Plaintiff-Appellee, :
:
vs. : DECISION AND JUDGMENT
: ENTRY
NICHOLAS C. McCREERY, :
:
Defendant-Appellant. : Released: 12/17/15
__________________________________________________________________
APPEARANCES:
Nicholas C. McCreery, Chillicothe, Ohio, Pro Se Appellant.
Brigham M. Anderson, Lawrence County Prosecuting Attorney, and Robert C.
Anderson, Assistant Prosecuting Attorney, Ironton, Ohio, for Appellee.
__________________________________________________________________
McFarland, A.J.
{¶1} Nicholas C. McCreery appeals his sentence in the Lawrence County
Court of Common Pleas after he pled guilty to three counts of burglary and one
count of resisting arrest. On appeal, Appellant contends: (1) the trial court erred
and abused its discretion when it failed to notify him at sentencing and re-
sentencing that failure to pay the costs of prosecution could result in an order that
he perform community service; (2) the trial court erred and abused its discretion
when it failed to consider the offender’s present and future ability to pay fines; and
(3) trial counsel provided ineffective assistance by failing to object to the trial
Lawrence App. No. 15CA10 2
court’s imposition of court costs and costs of prosecution, and by failing to object
regarding the improper notification regarding possible community service. Upon
review, we find Appellant’s arguments are barred by the doctrine of res judicata.
Accordingly, we decline to consider the assignments of error and affirm the
judgment of the trial court.
FACTUAL AND PROCEDURAL BACKGROUND
{¶2} We recount the facts as previously set forth in State v. McCreery, 4th
Dist. Lawrence No. 10CA17, 2011-Ohio-5885, ¶¶ 2-4 (“McCreery I”). In
November 2009, Appellant and an accomplice, Christy Stone, were arrested for the
burglaries of three separate residences in Lawrence County. The Appellant was
subsequently indicted on three counts of burglary in violation of R.C.
2911.12(A)(2), second degree felonies, and one count of resisting arrest in
violation of R.C. 2921.33(A), a second degree misdemeanor.
{¶3} In January 2010, when the matter came on for pretrial, Appellant
accepted a plea agreement and pleaded guilty to all charges against him. On
January 20, 2010, the trial court sentenced him to four years on each burglary
count, to be served consecutively, and thirty days in jail for the resisting arrest
charge, to be served concurrently with the burglary sentences. At the sentencing
hearing, the court misstated the conditions of Appellant’s post-release control. The
court failed to indicate that post-release control would be mandatory, and would be
Lawrence App. No. 15CA10 3
three years for the second-degree felonies for which Appellant was convicted.
After the court journalized its sentence on February 4, 2010, Appellant filed an
appeal.
{¶4} Before the record could be transmitted on appeal, the trial court
scheduled a re-sentencing hearing. At that hearing, held on April 9, 2010, the
court noted the deficiencies of its January 20, 2010 sentencing, and then fully
informed Appellant of the conditions of post-release control. The appeal of the
trial court’s first sentence was dismissed by mutual agreement and an appeal of
Appellant’s re-sentencing followed.
{¶5} In the re-filed appeal, case number 10CA17, Appellant raised two
assignments of error: (1) that the trial court erred in re-sentencing him without
vacating the prior judgment entry; and (2) that he received ineffective assistance of
counsel which rendered his guilty plea involuntary. On November 3, 2011, this
court issued a decision and judgment entry overruling both assignments of error
Appellant had presented. The court affirmed the judgment and sentence of the trial
court. See McCreery I.
{¶6} On or about March 12, 2015, Appellant filed a pro se “Motion for Re-
Sentencing Based on Void Judgment” in the trial court. The trial court overruled
Appellant’s motion on April 22, 2015 on the basis that the trial court no longer had
jurisdiction in the matter. Appellant filed a timely appeal.
Lawrence App. No. 15CA10 4
ASSIGNMENTS OF ERROR
“I. THE TRIAL COURT ERRED AS A MATTER OF LAW, AND
ABUSED ITS DISCRETION, WHEN IT FAILED TO RE-
SENTENCE DEFENDANT-APPELLANT WHEN IT VIOLATED
R.C. 2947.23(A)(1)(a), WHEN THE TRIAL COURT FAILED TO
NOTIFY THE DEFENDANT-APPELLANT AT “SENTENCING”
ON JANUARY 20TH, 2010 AND THE RE-SENTENCING
HEARING DATED APRIL 8TH, 2010 THAT FAILURE TO PAY
ALL THE COSTS OF THIS PROSECUTION FOR WHICH
EXECUTION IS HEREBY AWARDED COULD RESULT IN AN
ORDER REQUIRING DEFENDANT-APPELLANT TO PERFORM
COMMUNITY SERVICE UNTIL THE JUDGMENT IS PAID, OR
UNTIL THE COURT IS SATISFIED THAT THE DEFENDANT-
APPELLANT IS IN COMPLIANCE WITH THE APPROVED
SCHEDULE.
II. THE TRIAL COURT ERRED AS A MATTER OF LAW, AND
ABUSED ITS DISCRETION, WHEN IT FAILED TO RE-
SENTENCE THE DEFENDANT-APPELLANT WHEN IT
VIOLATED R.C. 2929.19(B)(6), WHEN THE TRIAL COURT
FAILED TO PROVIDE, BEFORE IMPOSING A FINANCIAL
SANCTION UNDER SECTION 2929.18 OF THE REVISED CODE,
THAT THE TRIAL COURT SHALL CONSIDER THE
OFFENDER’S PRESENT AND FUTURE ABILITY TO PAY THE
AMOUNT OF THE SANCTION OR FINE.
III. TRIAL COUNSEL PROVIDED INEFFECTIVE ASSISTANCE,
IN VIOLATION OF THE SIXTH AND FOURTEENTH
AMENDMENTS TO THE UNITED STATES CONSTITUTION
AND SECTION 10, ARTICLE I OF THE OHIO CONSTITUTION,
FOR FAILING TO OBJECT TO THE TRIAL COURT’S
IMPOSITION OF COURT COSTS, AND TO PAY ALL THE
COSTS OF THE PROSECUTION WITHIN THIS CASE, WHEN
THE TRIAL COURT KNEW DEFENDANT-APPELLANT WAS
INDIGENT, BECAUSE THE TRIAL COURT APPOINTED
ATTORNEY DAVID REID DILLON AS COUNSEL FOR
DEFENDANT-APPELLANT’S APPEAL, AS THE TRIAL COURT
DID NOT NOTIFY DEFENDANT-APPELLANT MR. MCCREERY
THAT HIS FAILURE TO PAY ALL THE COSTS OF THIS
Lawrence App. No. 15CA10 5
PROSECUTION FOR WHICH EXEUCTION IS HEREBY
AWARDED, MAY RESULT IN THE COURT ORDERING THE
DEFENDANT-APPELLANT TO PERFORM COMMUNITY
SERVICE UNTIL THE JUDGMENT IS PAID OR UNTIL THE
COURT IS SATISFIED THAT THE DEFENDANT-APPELLANT
IS IN COMPLIANCE WITH THE APPROVED SCHEDULE.”
A. STANDARD OF REVIEW
{¶7} A trial court's decision to grant or deny a R.C. 2953.21 petition for
post-conviction relief should be upheld absent an abuse of discretion. State v.
Bennett, 4th Dist. Scioto No. 15CA3682, 2015-Ohio-3832, ¶ 9; State v. Gondor,
112 Ohio St.3d 377, 2006-Ohio-6679, 860 N.E.2d 77, ¶ 58. An “abuse of
discretion” is more than an error of law or judgment; it implies that the trial court's
attitude was unreasonable, arbitrary or unconscionable. State v. Herring, 94 Ohio
St.3d 246, 255, 762 N.E.2d 940 (2002); State v. Adams, 60 Ohio St.2d 151, 157,
404 N.E.2d 144 (1980). In reviewing for an abuse of discretion, appellate courts
must not substitute their judgment for that of the trial court. Bennett, supra, citing,
State ex rel. Duncan v. Chippewa Twp. Trustees, 73 Ohio St.3d 728, 732, 654
N.E.2d 1254 (1995); In re Jane Doe 1, 57 Ohio St.3d 135, 137-138, 566 N.E.2d
1181 (1991).
B. LEGAL ANALYSIS
{¶8} Here, Appellant contends the trial court erred by overruling his
“Motion for Re-Sentencing Based on Void Judgment.” While we affirm the trial
court’s decision, we do so on grounds other than those stated by the trial court.
Lawrence App. No. 15CA10 6
“The doctrine of res judicata bars the relitigation of issues that were raised on
appeal or could have been raised on appeal.” State v. Cruz, 8th Dist. Cuyahoga No.
101544, 2014-Ohio-5695, ¶ 14, quoting, In re A.I., 8th Dist. Cuyahoga No. 99808,
2014-Ohio-2259, ¶ 34. For the reasons which follow, we find the doctrine of res
judicata applies to bar Appellant’s current appeal of his motion for resentencing.
{¶9} In Cruz, supra, Cruz was convicted by a jury of various counts of
trafficking and possession of drugs (Major Drug Offender) and tampering with
evidence. He filed a direct appeal and his convictions were upheld. Cruz also filed
a motion to reopen his appeal based on an ineffective assistance of counsel claim.
The motion was denied.
{¶10} In the case we have cited, Cruz appealed the trial court’s overruling
his subsequently filed “Motion to Vacate Court Costs and Fines.” In his first
assignment of error, Cruz argued that the trial court's failure to comply with the
community service notification in R.C. 2947.23(A)(1)(a) when it imposed costs at
the sentencing hearing deprived him of his right to due process, in violation of the
Sixth and Fourteenth Amendments to the United States Constitution, and Article I,
Sections 1, 10 and 16 of the Ohio Constitution. In his second assignment of error,
Cruz argued that the trial court erred by failing to consider his ability to pay before
imposing a mandatory drug fine, in violation of the Sixth and Fourteenth
Amendments to the United States Constitution, and Article I, Sections 1, 10, and
Lawrence App. No. 15CA10 7
16 of the Ohio Constitution. Cruz disputed the imposition of the $62,500 fine,
alleging violations of R.C. 2929.18(B)(1), which prohibits the imposition of an
otherwise mandatory fine against an indigent offender, and R.C. 2929.19(B)(5),
which requires consideration of the offender's present and future inability to pay.
{¶11} In resolving Cruz’s appeal of his motion to vacate fines and costs, the
Eighth District Court of Appeals’ brief opinion held:
“In the present case, Appellant was aware at the time he brought his
direct appeal that the court had imposed costs and fines. Therefore,
because he could have raised the instant challenges in his direct
appeal, but did not, his claims are barred by res judicata. See State v.
Walker, 8th Dist. Cuyahoga No. 96305, 2011-Ohio-5270; State v.
Williams, 11th Dist. Lake No.2012-L-111, 2014-Ohio-65, ¶ 15.”
As such, the Eighth District Court of Appeals declined to address the merits of
Cruz’s assignments of error.
{¶12} In our own appellate district, we have also had occasion to consider
application of the doctrine of res judicata in similar proceedings. We found State
v. Bennett, supra, particularly instructive. In Bennett, we paused to address certain
procedural issues. There, we noted although titled a “Motion For Re-Sentencing,”
Bennett couched his motion as a petition for post-conviction relief and the State
approached the motion as such in its memorandum contra. We observed:
“The Ohio Supreme Court has held that if ‘a criminal defendant,
subsequent to his or her direct appeal, files a motion seeking vacation
or correction of his or her sentence on the basis that his or her
constitutional rights have been violated, such a motion is a petition for
post-conviction relief as defined in R.C. 2953.21.’ (Emphasis added.)
Lawrence App. No. 15CA10 8
State v. Reynolds, 79 Ohio St.3d 158, 679 N.E.2d 1131, at the syllabus
(1997). However, since Reynolds many appellate courts have treated
motions asking for re-sentencing as a petition for post-conviction
relief, whether or not there is an alleged constitutional violation. See,
State v. Turner-Frantz, 7th Dist. Jefferson No. 14 JE 33, 2015-Ohio-
2111, at ¶ 17 (motion for re-sentencing treated as though alleged
violations were of statute and criminal rule); State v. Gumm, 8th Dist.
Cuyahoga App. No. 101496, 2015-Ohio-1539, at ¶ 3 (referring to an
earlier case where a motion for re-sentencing was treated as such a
petition when the claim was for violation of a criminal rule).” Bennett,
supra, at ¶ 6.
“Arguably, this violates the Reynolds syllabus that holds the basis of
the petition should be a claim that ‘constitutional rights have been
violated.’ Moreover, it seems to violate the statute itself. R.C.
2953.21(A)(1)(a) states in pertinent part:
‘Any person who has been convicted of a criminal offense * * * who
claims that there was such a denial or infringement of the person's
rights as to render the judgment void or voidable under the Ohio
Constitution or the Constitution of the United State[s] * * * may file a
petition in the court that imposed sentence, stating the grounds for
relief relied upon, and asking the court to vacate or set aside the
judgment or sentence or adjudicated a delinquent child and who
claims that there was such a denial or infringement of the person's
rights as to render the judgment void or voidable under the Ohio
Constitution or the Constitution of the United States * * *’ (Emphasis
added.)” Bennett, supra at ¶ 7.
{¶13} In Bennett, we pointed out the Ohio General Assembly intended a
petition for post-conviction relief to challenge violations of state and federal
constitutional provisions, and the motion therein was an example of how Reynolds
and R.C. 2953.21(A)(1)(a) had been taken out of context. Id. at ¶ 8. In Bennett, we
found no reference to, or claim of, a constitutional violation anywhere in
appellant's motion, but instead allegations of violations of various criminal
Lawrence App. No. 15CA10 9
sentencing laws. We observed at ¶ 8: “It seems counter-intuitive, therefore, to treat
[Bennett’s] motion as a petition for post-conviction relief. Nevertheless, this was
how it was treated in the trial court and we do so here to remain consistent.”1
{¶14} Finally, in Bennett, we recognized the Ohio Supreme Court’s
decision that the doctrine of res judicata applies when determining whether post-
conviction relief is warranted under R.C. 2953.21. Id. at ¶ 10. See State v. Szefcyk,
77 Ohio St.3d 93, 671 N.E.2d 233, at the syllabus (1996); State v. Nichols, 11 Ohio
St.3d 40, 42, 463 N.E.2d 375 (1984); State v. Perry, 10 Ohio St.2d 175, 226
N.E.2d 104, at paragraph eight of the syllabus (1967). In other words, a petitioner
may not raise, for purposes of post-conviction relief, any error that could have been
raised on direct appeal. See, State v. Franklin, 4th Dist. Meigs No. 05CA9, 2006-
Ohio-1198, at ¶ 10; State v. Peeples, 4th Dist. Pickaway No. 05CA25, 2006-Ohio-
218, at ¶ 11. In Bennett, the alleged errors appellant raised could have been raised
in his direct appeal. Therefore, unless Bennett could point to an exception from
the doctrine of res judicata, his claims would be barred. Id. at ¶ 10.
{¶15} Also in Bennett, we observed one exception that applied to both the
time limitation for filing a post-conviction relief petition and the application of the
doctrine of res judicata, the existence of a void judgment. Id. at ¶ 11. Res judicata
does not apply to void judgments. Id. See, State v. Mitchell, 187 Ohio App.3d 315,
1
In Bennett, we further pointed out the appellant’s petition was untimely and could only be considered for specific
reasons outlined in RC. 2953.23. Appellant did not attempt to show constitutional violations or any applicable
exception from the time limitation. As such, it could not have been considered in the first place. Id. at ¶ 9.
Lawrence App. No. 15CA10 10
2010-Ohio-1766, 931 N.E.2d 1157, at ¶ 22, fn.1. We cited State v. Lowe, 9th Dist.
Summit No. 27199, 2014-Ohio-1817, which held that a void judgment may be
challenged at any time. Id. at ¶ 7. In Bennett, we summarized the issues as
follows:
“In short, the only questions before us are whether the alleged errors
are ones that had the effect of rendering the 2005 sentencing judgment
void or voidable. If the alleged errors could have been raised on
direct appeal, as they clearly could have in light of the fact that they
occurred during the sentencing phase of these proceedings, they
should have been raised on direct appeal and are now barred from
being raised. However, if the alleged errors were such that they
rendered the judgment of conviction and sentence void, they may be
raised at any time - even now, more than a decade after appellant's
judgment of conviction and sentence. With these principles in mind,
we turn our attention to the merits of appellant's assignments of error.”
Id. at ¶ 12.
{¶16} In Bennett, similar to the case sub judice, appellant argued that the
trial court erred by dismissing his motion for re-sentencing because a 2005
sentencing entry failed to alert him to the possible penalty for failing to pay court
costs - specifically, that he could be required to perform community service if he
failed to pay those costs. We stated:
“Even if we assume, arguendo, that the trial court erred, the Ohio
Supreme Court has held that errors ‘in imposing court costs without
so informing a defendant in court * * * does not void the * * * entire
sentence.’ State v. Joseph, 125 Ohio St.3d 76, 2010-Ohio-954, 926
N.E.2d 278, at ¶ 3. In other words, any error regarding imposition of
court costs renders the judgment voidable, rather than void.”
{¶17} In Bennett, we also recognized the language of State v. Spencer,
Lawrence App. No. 15CA10 11
4th Dist. Scioto No. 15CA3681, 2015-Ohio-1445, which held:
“Spencer's claim that the error in his sentence as it relates to court
costs renders that portion of his sentence ‘void’ is not supported by
law. The Supreme Court of Ohio makes a clear distinction between
sentencing errors involving post[-]release control, which may result in
a void portion of a sentence, and sentencing errors involving the
imposition of court costs. ‘There is a significant difference between
post[-]release control and court costs in regard to the duty of the trial
court.’ A trial court has a statutory duty to provide notice of post[-
]release control, but exercises discretion in the waiver of court costs.”2
{¶18} In Bennett, we concluded that any failure to alert an appellant that the
failure to pay court costs may require the performance of community service in
lieu thereof, did not render the sentencing entry void. Other districts have also said
the same. Id. at ¶ 18. See, State v. Barnes, 12th Dist. Warren No. CA2014-03-049,
2015-Ohio-651, at ¶¶ 11-12; State v. Graham, 3rd Dist. Hancock No. 5-13-31,
2014-Ohio-1785, at ¶ 18; State v. Priest, 8th Dist. Cuyahoga App. No. 100614,
2014-Ohio-1735, at ¶ 10. We held: “Given that such arguable error did not render
the 2005 judgment void, [Bennett] could have raised it in his direct appeal of right
and failed to do so. Therefore, any such error was barred from being raised at [this
date] both by provisions of R.C. 2953.21(A) and the doctrine of res judicata.” We
overruled Bennett’s assignment of error arguing that the trial court erred by
dismissing his motion for re-sentencing because the judgment entry failed to alert
2
In Bennett and Spencer, we further noted the distinction that court costs are not punishment and are civil in nature.
Any failure to inform regarding court costs does not create a “taint” on the sentence nor does it affect another branch
of government. Bennett, supra, at ¶ 17; Spencer, supra, at ¶ 8.
Lawrence App. No. 15CA10 12
him that community service would be required as a possible penalty for failing to
pay his court costs.
{¶19} The same reasoning is equally applicable to Appellant’s assignments
of error here. Based on the analysis set forth in Bennett, we construe Appellant’s
“Motion for Re-Sentencing Based on Void Judgment” as an untimely petition for
post-conviction relief. Furthermore, Appellant’s first assignment of error, arguing
that the trial court failed to notify him at sentencing and re-sentencing about the
possibility that community service could be required as a possible penalty if he did
not pay court costs does not render the April 2010 sentencing entry void.
Therefore, as in Bennett, Appellant could have raised this issue in his direct appeal.
{¶20} Appellant could also have raised the issue of the trial court’s alleged
failure to consider his present and future ability to pay fines and costs in his direct
appeal. As pointed out in Cruz, Appellant was aware that fines and costs had been
imposed. And, Appellant’s direct appeal raised the issue of ineffective assistance
without including the argument he now makes, that his trial counsel failed to object
to the necessary community service notification. Appellant could have included
this argument in the direct appeal but did not.
{¶21} In sum, all arguments Appellant sets forth in his current appeal of the
trial court’s April 22, 2015 entry, which denied his motion for resentencing based
on void judgment, could have been raised in the direct appeal. Because Appellant
Lawrence App. No. 15CA10 13
failed to do so, they are now barred by application of the doctrine of res judicata.
For the foregoing reasons, we decline to consider the merits of Appellant’s
arguments and affirm the judgment of the trial court.
JUDGMENT AFFIRMED.
Lawrence App. No. 15CA10 14
Harsha, J., concurring:
{¶22} I concur in affirming the trial court’s judgment but do so for a
different reason than the majority opinion. Insofar as McCreery failed to raise a
constitutional error for the contentions covered in his first and second assignments
of error, postconviction relief is not available. See State v. Bennett, 4th Dist.
Scioto No. 15CA3682, 2015-Ohio-3832, ¶ 21 (Harsha, J., dissenting), citing R.C.
2953.21(A)(1)(a). For his constitutional ineffective-assistance claim raised in his
third assignment of error, I agree that res judicata barred him from raising that
claim in his postconviction action.
Lawrence App. No. 15CA10 15
JUDGMENT ENTRY
It is ordered that the JUDGMENT BE AFFIRMED and costs be assessed to
Appellant.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the
Lawrence County Common Pleas Court to carry this judgment into execution.
IF A STAY OF EXECUTION OF SENTENCE AND RELEASE UPON
BAIL HAS BEEN PREVIOUSLY GRANTED BY THE TRIAL COURT OR
THIS COURT, it is temporarily continued for a period not to exceed sixty days
upon the bail previously posted. The purpose of a continued stay is to allow
Appellant to file with the Supreme Court of Ohio an application for a stay during
the pendency of proceedings in that court. If a stay is continued by this entry, it
will terminate at the earlier of the expiration of the sixty day period, or the failure
of the Appellant to file a notice of appeal with the Supreme Court of Ohio in the
forty-five day appeal period pursuant to Rule II, Sec. 2 of the Rules of Practice of
the Supreme Court of Ohio. Additionally, if the Supreme Court of Ohio dismisses
the appeal prior to expiration of sixty days, the stay will terminate as of the date of
such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to Rule
27 of the Rules of Appellate Procedure.
Harsha, J.: Concurs in Judgment Only with Opinion.
Hoover, P.J.: Concurs in Judgment Only.
For the Court,
BY: ____________________________
Matthew W. McFarland,
Administrative Judge
NOTICE TO COUNSEL
Pursuant to Local Rule No. 14, this document constitutes a final
judgment entry and the time period for further appeal commences from the
date of filing with the clerk.