State v. Fomby , 2013 Ohio 2821 ( 2013 )


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  • [Cite as State v. Fomby, 2013-Ohio-2821.]
    IN THE COURT OF APPEALS
    ELEVENTH APPELLATE DISTRICT
    LAKE COUNTY, OHIO
    STATE OF OHIO,                                   :       OPINION
    Plaintiff-Appellee,             :
    CASE NO. 2012-L-073
    - vs -                                   :
    CARVELL J. FOMBY,                                :
    Defendant-Appellant.            :
    Criminal Appeal from the Lake County Court of Common Pleas, Case No. 11 CR
    000263.
    Judgment: Affirmed in part; reversed in part and remanded.
    Charles E. Coulson, Lake County Prosecutor, and Karen A. Sheppert, Assistant
    Prosecutor, 105 Main Street, P.O. Box 490, Painesville, OH 44077 (For Plaintiff-
    Appellee).
    Ruth R. Fischbein-Cohen, 3552 Severn Road, Suite 613, Cleveland Heights, OH
    44118 (For Defendant-Appellant).
    THOMAS R. WRIGHT, J.
    {¶1}     This appeal is from the final judgment in a criminal proceeding before the
    Lake County Court of Common Pleas. Appellant, Carvell J. Fomby, seeks reversal of
    his conviction on multiple counts of aggravated burglary and aggravated robbery, and
    one count of felonious assault. In part, appellant contends that his conviction on all
    counts was either not supported by sufficient evidence, or was against the manifest
    weight of the evidence.
    {¶2}   This case concerns a home invasion during the late evening of April 5,
    2011. The home is on Richmond Street in Painesville, Ohio, and was being rented by
    Russell Perry and Shaquetta Page. Shaquetta’s three minor children also resided in the
    home. In addition, one of Russell’s minor daughters would occasionally spend the night
    there.
    {¶3}   Even though the couple’s home had two entranceways, the back door was
    primarily used to enter the residence. The back door leads into the kitchen. Upon
    exiting the kitchen and moving forward, there are the dining room and then the living
    room. At one side of the living room is a staircase leading to the second floor, where
    three bedrooms are located.
    {¶4}   On the evening at issue, Russell and Shaquetta had a late dinner with her
    three children and one of Russell’s daughters. When the meal ended shortly before
    11:00 p.m., Shaquetta and the four children went upstairs to prepare for bed. Russell
    stayed downstairs to clean the kitchen. At some point, Russell took the trash outside to
    a container located near the back door.
    {¶5}   As Russell was re-entering the home and beginning to shut the back door,
    two men pushed on the door and forced their way into the kitchen. Initially, the first man
    pushed Russell backward with his hands. Russell tried to resist. However, the second
    man produced a small silver firearm and placed the barrel directly on Russell’s
    forehead. The second man then stated directly to Russell: “[Y]ou know what it is, we
    want everything, * * *.”
    {¶6}   Although Russell no longer tried to resist, the two men continued to push
    him across the room until he fell on the floor by the refrigerator. During the course of
    2
    their confrontation, the two men hit Russell on his head a number of times, and he
    sustained a number of scrapes and bruises on his face and skull.
    {¶7}    When Russell was finally subdued, he was lying on his stomach with his
    face pressed on the floor. The first man sat on top of Russell and held his head down.
    Initially, Russell thought that the first man was pressing the barrel of a firearm to the
    back of his head; so he made no attempt to get up for a while. While lying there,
    Russell saw the second man leave the kitchen and walk through the dining room and
    living room.
    {¶8}    After going through the living room, the second intruder went up the stairs
    and started down the hallway toward Shaquetta’s bedroom. As the man came toward
    her, Shaquetta was talking on her cell phone to her sister. At first, Shaquetta believed
    that the person entering her room was her brother; hence, she told her sister goodbye
    and “hung up” the phone. She then turned toward the second man and quickly realized
    her mistake. However, before she could do anything, the second man again pulled out
    the small firearm, placed it against Shaquetta’s head, and said that he was going to rob
    her.
    {¶9}    Immediately after making the statement to Shaquetta, the second intruder
    heard a police siren going off in the distance. As a result, he grabbed the phone from
    Shaquetta’s hands, ran over to the bedroom dresser, and momentarily looked for
    something else to take. When he did not see anything, he ran into the hallway and
    down the stairs. After quickly checking upon the welfare of the children, Shaquetta
    followed the second man to the first floor.
    {¶10} While the second man was upstairs, Russell realized that the first man did
    3
    not have a gun, but was instead forcing Russell’s head down with his knuckles. Russell
    therefore began to resist again, and was able to throw the first intruder off. Upon getting
    to his feet, Russell was ultimately able to shove the first man out the back door. The
    first man then ran through the back yard and leaped over a fence into a neighbor’s yard.
    Although Russell followed the first man outside and saw him go over the fence, he did
    not try to chase him any further. Rather, he ran down his driveway, intending to go
    across the street and use a phone in a local store to call the police.
    {¶11} After going downstairs, the second intruder ran to the kitchen and went out
    the back door.    Russell did not see the second man leave the home.             However,
    Shaquetta followed the second man out the back door and saw him leap over the fence
    on the side of their yard. She then walked toward the street at the front of the home and
    met Russell in the middle of the roadway. Since Russell’s daughter had used her cell
    phone to call the police while the incident was ongoing, the police arrived at the scene
    within a few minutes of the second intruder leaving.
    {¶12} Neither of the intruders were apprehended the evening of the incident. In
    speaking to the police upon their arrival at the scene, Russell stated that he previously
    had seen the first intruder, i.e., the man who had held him down on the kitchen floor, at
    various places in the neighborhood, but could only remember his first name. Similarly,
    Shaquetta told the police that she had recognized the intruder with the firearm from the
    neighborhood. Although she also tried to provide a first name for the second man, the
    name was not sufficient to enable the police to determine his identity. In addition, both
    Russell and Shaquetta stated that they had noticed during the incident that the second
    intruder had a “teardrop” tattoo by his eyes.
    4
    {¶13} Over the next three days, Russell and Shaquetta spoke to a number of
    family members or friends in an attempt to identify the correct name of the intruder who
    wielded the firearm. Eventually, the couple learned that the first name of the individual
    they were describing was “Carvell.”     After they relayed this new information to the
    police, appellant was immediately identified as a possible suspect. In light of this, the
    police had Shaquetta come to the police department so that she could review a photo
    array of possible suspects.    When she first went through the array of six photos,
    Shaquetta did not identify appellant as the intruder with the firearm. She reviewed the
    photos a second time, however, and identified appellant as the man who held the
    firearm to her head.
    {¶14} In September 2011, the county grand jury returned a six-count indictment
    against appellant. The charges included two counts of aggravated burglary, a felony of
    the first degree under R.C. 2911.11(A), three counts of aggravated robbery, a felony of
    the first degree under R.C. 2911.01(A), and one count of felonious assault, a felony of
    the second degree under R.C. 2903.11(A). Each of the counts also contained a firearm
    specification, under which it was alleged that appellant displayed or used a firearm while
    committing the underlying offense.
    {¶15} Ultimately, a three-day jury trial was held in May 2012. Appellant was
    tried together with his co-defendant, Ricci Lewis, who was identified as the “first man”
    who entered the home during the incident. Russell and Shaquetta were the primary
    witnesses for the state. They both testified that they were certain that appellant was the
    individual who held the firearm to their heads. Appellant was found guilty of all six
    counts.
    5
    {¶16} After a presentencing report was prepared, the trial court held a
    sentencing hearing.    At the outset, the trial court concluded that the two counts of
    aggravated burglary would be merged for purposes of sentencing. As to the remaining
    three counts relating solely to Russell, the court further held that two of the aggravated
    robbery counts and the sole felonious assault count would be merged. As a result,
    appellant was only sentenced on a single count of aggravated burglary, two counts of
    aggravated robbery, and two firearm specifications. In addition to imposing two three-
    year terms on the firearm specifications, the trial court ordered appellant to serve two
    concurrent terms of six years on the aggravated robbery counts, and a five-year term on
    the remaining aggravated burglary count, to be served consecutively to the “aggravated
    robbery” terms, for an aggregate prison term of 17 years.
    {¶17} In appealing both his conviction and sentence, appellant has raised four
    assignments of error for review:
    {¶18} “[1.] The trial court erred in convicting Carvell Fomby as there was legally
    insufficient evidence to support a conviction.
    {¶19} “[2.] The trial court committed prejudicial error when it failed to merge the
    multiple counts of aggravated robbery and aggravated burglary, as allied offenses of
    similar import, in violation of O.R.C. 2941.25(A).
    {¶20} “[3.] The trial court committed prejudicial error when it refused to waive
    court costs, although Mr. Fomby was indigent; and when advising Carvell Fomby of his
    financial obligations during sentencing, it failed to inform the statutory R.C. 2947.23
    requirements.
    {¶21} “[4.] The conviction was against the manifest weight of the evidence,
    6
    lacking credibility.”
    {¶22} Under his first assignment, appellant contests the sufficiency of the state’s
    evidence regarding the presence of a firearm during the course of the home invasion.
    As his primary argument on this point, he asserts that there was no evidence to support
    a finding that he had actual possession of the firearm while he was inside the residence.
    According to appellant, Russell Perry’s trial testimony could only be interpreted to show
    that he was the man who sat upon Russell’s back and forced his face into the kitchen
    floor. Appellant further emphasizes that, under Russell’s version of the events, the man
    on his back did not have a gun and was only using his hands to keep Russell subdued.
    {¶23} As part of his direct testimony, Russell stated that he eventually realized
    that the intruder who was sitting upon his back did not have a firearm, but instead was
    employing his hands and knuckles to force Russell’s face into the floor. Russell further
    testified that he was able get this particular intruder off his back, and then force the man
    out the back door before he could go into any other room in the home.
    {¶24} However, in giving the foregoing testimony about the person on his back,
    Russell was not referring to appellant. Rather, Russell was clearly referring to the co-
    defendant, Ricci Lewis. There is no dispute that Russell identified appellant as the man
    who placed the barrel of a small silver firearm on forehead.         Furthermore, Russell
    clearly testified that appellant was the intruder who left the kitchen after he had been
    subdued and was lying on the floor.
    {¶25} In addition, as part of her trial testimony, Shaquetta specifically identified
    appellant as the man who came into her bedroom and placed the barrel of a firearm on
    her head to ensure her cooperation in the robbery. Hence, the state clearly presented
    7
    evidence from which the jury could find that it was appellant who had a small firearm in
    his possession.
    {¶26} As a separate argument under this assignment, appellant states that there
    was a dispute under Russell’s trial testimony regarding whether either of the intruders
    had a firearm when they entered the home. However, in raising this point, he only cites
    to that aspect of Russell’s testimony in which he indicates that Ricci Lewis, the man who
    kept him subdued on the kitchen floor, did not have a firearm. Considered as a whole,
    Russell’s testimony was not confusing as to the fact that appellant had the firearm and
    Lewis did not.
    {¶27} “‘Sufficiency’ challenges whether the prosecution has presented evidence
    on each element of the offense to allow the matter to go to the jury, while ‘manifest
    weight’ contests the believability of the evidence presented.
    {¶28} “‘“(* * *) The test (for sufficiency of the evidence) is whether after viewing
    the probative evidence and the inference[s] drawn therefore in the light most favorable
    to the prosecution, any rational trier of fact could have found all the elements of the
    offense beyond a reasonable doubt.        The claim of insufficient evidence invokes an
    inquiry about due process. It raises a question of law, the resolution of which does not
    allow the court to weigh the evidence. * * *”’ (Emphasis added.)” State v. Schlee, 11th
    Dist. No. 93-L-082, 1994 Ohio App. LEXIS 5862, *13-14 (Dec. 23, 1994).
    {¶29} Any rational trier of fact could have found from the testimony that appellant
    had a firearm in his possession when he entered the home with Ricci Lewis. Therefore,
    appellant’s first assignment is not well taken.
    {¶30} Since appellant’s fourth assignment also asserts a challenge to the legal
    8
    propriety of the state’s evidence, it will be addressed next. Specifically, he submits that
    his conviction for aggravated robbery concerning Shaquetta was against the manifest
    weight of the evidence because her testimony was simply unbelievable. According to
    appellant, Shaquetta’s statements as to his presence in her upstairs bedroom should
    have been rejected by the jury because it directly conflicted with Russell’s testimony
    that appellant was the intruder who sat upon him on the kitchen floor and was chased
    out the back door without ever going upstairs.
    {¶31} As was discussed under the first assignment, appellant’s characterization
    of Russell’s testimony is not supported. That is, Russell did not testify that appellant
    was the man who sat upon him after he was initially subdued in the kitchen. Instead,
    Russell clearly stated that it was Ricci Lewis who stayed in the kitchen throughout the
    entire incident, and that it was appellant who left the kitchen and went toward the front
    of the home where the staircase was located. To this extent, there was no conflict
    between Russell’s and Shaquetta’s testimony.
    {¶32} The    respective   testimony of     Russell and     Shaquetta    had some
    inconsistencies.   However, none of these inconsistencies were so critical to the
    testimony as to render Russell or Shaquetta unbelievable witnesses. As to the critical
    point, though, both identified appellant as possessing a firearm. Therefore, the record
    does not support the conclusion that the jury abused its discretion in believing the
    respective testimony of the two primary state witnesses.
    {¶33} As a general proposition, a finding of guilt in a criminal action can only be
    reversed as against the manifest weight of the evidence when the record shows that the
    jury lost its way in determining the credibility of witnesses and resolving any conflicts in
    9
    the evidence. Schlee, 1994 Ohio App. LEXIS 5862, at *14-15. Any inconsistencies in
    the testimony of Russell and Shaquetta were not sufficient to justify the conclusion that
    the jury lost its way in believing the primary assertions in their testimony. For this
    reason, appellant’s fourth assignment lacks merit.
    {¶34} Under his second assignment, appellant contends that the trial court erred
    in not merging the single count of aggravated burglary into the two remaining counts of
    aggravated robbery. Without addressing the question of whether the foregoing crimes
    are allied offenses of similar import, appellant maintains that separate sentences could
    not be imposed for all three remaining offenses because the evidence established that
    the aggravated burglary and the two aggravated robberies were committed as part of
    one continuous criminal act.
    {¶35} The legal effect of a defendant’s conviction on multiple crimes is governed
    by R.C. 2941.25:
    {¶36} “(A) Where the same conduct by defendant can be construed to constitute
    two or more allied offenses of similar import, the indictment or information may contain
    counts for all such offenses, but the defendant may be convicted of only one.
    {¶37} “(B) Where the defendant’s conduct constitutes two or more offenses of
    dissimilar import, or where his conduct results in two or more offenses of the same or
    similar kind committed separately or with a separate animus as to each, the indictment
    or information may contain counts for all such offenses, and the defendant may be
    convicted of all of them.”
    {¶38} In its most recent pronouncement on the “allied offenses” issue, a plurality
    of the Supreme Court of Ohio summarized its general application of R.C. 2951.25:
    10
    {¶39} “In determining whether offenses are allied offenses of similar import
    under R.C. 2941.25(A), the question is whether it is possible to commit one offense and
    commit the other with the same conduct. * * *. If the offenses correspond to such a
    degree that the conduct of the defendant constituting the commission of one offense
    constitutes commission of the other, then the offenses are of similar import.
    {¶40} “If the multiple offenses can be committed by the same conduct, then the
    court must determine whether the offenses were committed by the same conduct, i.e.,
    ‘a single act, committed with a single state of mind.’ * * *.
    {¶41} “If the answer to both questions is yes, then the offenses are allied
    offenses of similar import and will be merged.
    {¶42} “Conversely, if the court determines that the commission of one offense
    will never result in the commission of the other, or if the offenses are committed
    separately, or if the defendant has separate animus for each offense, then, according to
    R.C. 2941.25(B), the offenses will not merge.” (Citations omitted and emphasis sic.)
    State v. Johnson, 
    128 Ohio St. 3d 153
    , 2010-Ohio-6314, ¶48-51.
    {¶43} Although the foregoing analysis was only followed by a plurality of the
    Supreme Court, this court expressly adopted the Johnson analysis in State v. Muncy,
    11th Dist. No. 2011-A-0066, 2012-Ohio-2830.
    {¶44} In our case, the trial court determined that the aggravated burglary charge
    under count one of the indictment, which was merged with the other aggravated
    burglary count, could not be merged with the remaining aggravated robbery count as to
    Russell because appellant had a separate animus as to each offense. Before this court,
    appellant does not contest the fact that the trial court was not obligated to merge the
    11
    two remaining counts of aggravated robbery because those two crimes involved two
    different victims. Hence, our analysis will focus upon the merits of the trial court’s ruling
    as to whether the two remaining counts relating solely to Russell, aggravated robbery
    and aggravated burglary, should have been merged.
    {¶45} Under the first count, appellant was charged with aggravated burglary
    under R.C. 2911.11(A)(1), which provides:
    {¶46} “(A) No person, by force, stealth, or deception, shall trespass in an
    occupied structure * * *, when another person other than an accomplice of the offender
    is present, with purpose to commit in the structure * * * any criminal offense, if any of the
    following apply:
    {¶47} “(1) The offender inflicts, or attempts or threatens to inflict physical harm
    on another; * * *.”
    {¶48} Under the second count of the indictment, appellant was charged with
    aggravated robbery pursuant to R.C. 2911.01(A)(1), which states:
    {¶49} “(A) No person, in attempting or committing a theft offense, as defined in
    section 2913.01 of the Revised Code, or in fleeing immediately after the attempt or
    offense, shall do any of the following:
    {¶50} “(1) Have a deadly weapon on or about the offender’s person or under the
    offender’s control and either display the weapon, brandish it, indicate that the offender
    possesses it, or use it; * * *.”
    {¶51} It is possible to commit aggravated burglary and aggravated robbery with
    the same conduct. However, a trial court can still impose separate prison terms for the
    two offenses if, pursuant to R.C. 2941.25(B), the crimes were not committed by the
    12
    same conduct. The two offenses are allied and must be merged for sentencing only
    when “the offenses were committed by the same conduct, i.e., ‘a single act, committed
    with a single state of mind.’” Johnson, 2010-Ohio-6314, at ¶49, quoting State v. Brown,
    
    119 Ohio St. 3d 447
    , 2008-Ohio-4569, ¶50.
    {¶52} In our case, the remaining aggravated robbery count relating to Russell
    was based upon the allegation that appellant had a deadly weapon in his possession
    and displayed or brandished it. Appellant first displayed the firearm when he placed it
    on Russell’s head. It was also at that point that appellant told Russell that he and Lewis
    wanted “everything” Russell had, stating his intent to commit a theft offense against him.
    That conduct alone satisfied all elements of aggravated robbery under R.C.
    2911.01(A)(1).
    {¶53} Under R.C. 2911.11(A)(1), the aggravated burglary as to Russell was
    completed when appellant subsequently inflicted physical harm to Russell in the
    ensuing scuffle ending by the refrigerator. Given that the physical harm element for
    aggravated burglary was committed by additional conduct which was not needed to
    prove the aggravated robbery, the counts do not merge.
    {¶54} In other words, separate sentences are permitted for the two offenses
    against Russell because the commission of the two crimes were not based upon the
    exact same conduct; i.e., an additional act was performed which, although unnecessary
    for the commission of aggravated robbery, completed the offense of aggravated
    burglary. If a separate penalty could not be imposed for the aggravated burglary, it
    would essentially mean that appellant and Lewis would be free to inflict physical harm
    upon Russell without having to face additional penalty. Such a result was clearly not
    13
    intended by the General Assembly in enacting R.C. 2941.25(B). See State v. Frazier,
    
    58 Ohio St. 2d 253
    (1979); State v. Monroe, 
    105 Ohio St. 3d 384
    , 2005-Ohio-2282, ¶66;
    State v. ONeil, 11th Dist. No. 2010-P-0041, 2011-Ohio-2202, ¶46-51.
    {¶55} In light of the foregoing, the trial court correctly imposed separate
    sentences regarding the aggravated burglary count and the aggravated robbery count
    relating to Russell Perry. Similarly, no error occurred when the trial court imposed a
    three-year term on two of the three remaining firearm specifications, consistent with
    R.C. 2929.14(A)(1)(g). Therefore, appellant’s second assignment is also without merit.
    {¶56} Under his third assignment, appellant maintains the trial court erred in
    denying his motion to waive payment of court costs. He argues that he was entitled to
    such relief because he will be incarcerated for a lengthy period of time under the
    imposed sentence.
    {¶57} At the end of the sentencing hearing, defense counsel orally moved the
    trial court to suspend all court costs.   In support of the request, defense counsel
    asserted that appellant would not be able to pay because he had been ordered to serve
    a seventeen-year term. In denying the motion, the trial court noted that appellant is a
    young man, and that it would be premature and speculative to try to determine if he will
    have the ability to pay in the future.
    {¶58} Pursuant to R.C. 2947.23(A)(1), a trial judge is required to include in the
    sentence of a criminal defendant a judgment against him for court costs. The language
    of this statute has been construed to be mandatory. See State v. John, 6th Dist. No. L-
    03-1261, 2005-Ohio-1218, ¶33. Thus, a trial court has the authority to order payment of
    court costs even if the defendant is indigent. State v. Anderson, 11th Dist. No. 2011-G-
    14
    3044, 2012-Ohio-4203, ¶42. However, after the imposition of court costs, a trial court
    has the discretion to waive the actual payment of those costs. John, 2005-Ohio-1218,
    at ¶34. Upon appellate review, the denial of a motion to waive such costs will be upheld
    unless the record demonstrates an abuse of discretion. Anderson, 2012-Ohio-4203, at
    ¶42.
    {¶59} “When a criminal defendant requests the court to waive his payment of the
    mandatory costs of R.C. 2947.23, the court must find that a criminal defendant, formerly
    found indigent for purposes of appointing counsel, has or will have the ability to pay
    costs in order to deny a waiver. Although a determination of ability to pay is within the
    discretion of the trial court, such determination cannot be made without regard to the
    defendant’s financial condition. An appellant’s future ability to pay should be on the
    record and based on circumstances in existence at the time of the finding. The court is
    not required to hold a hearing to determine indigency, but a court should examine the
    record and weigh, given the defendant’s circumstances, the probability that he will be
    able to pay in the future. Consideration of a defendant’s conditions should include
    health, education, work history, and the length of the prison sentence imposed. A prior
    determination of indigency is a strong presumption supporting a lack of an ability to pay
    the mandatory costs, but it is not conclusive. However, if the record reflects a lack of
    support for a determination of future ability to pay such that it is unreasonable, arbitrary,
    or unconscionable, then the failure to waive those costs for the indigent defendant is an
    abuse of discretion.” (Emphasis sic.) John, 2005-Ohio-1218, at ¶35.
    {¶60} The Supreme Court of Ohio has held that the issue of the waiver of
    payment of court costs will itself be considered waived unless the criminal defendant
    15
    makes the proper motion at the time of sentencing. State v. Threatt, 
    108 Ohio St. 3d 277
    , 2006-Ohio-905, ¶23. As a result, a trial court has a duty to engage in the foregoing
    analysis as part of the sentencing process. In this case, the trial court concluded that it
    would be speculative to engage in any analysis concerning appellant’s future ability to
    pay at the time of sentencing.      However, the trial court was required to make that
    determination immediately. 
    Id. Therefore, because
    the trial court did not engage in the
    requisite analysis for determining a motion to waive costs, this case is remanded so that
    the trial court can consider the proper factors and render a judgment on the motion.
    {¶61} As a separate point, in denying the motion for waiver of court costs, the
    trial court failed to comply with the requirements of R.C 2947.23(A)(1)(a). This statute
    has since been amended, but at the time of sentencing provided that, in ordering the
    payment of court costs, the trial court must orally notify the defendant of the following:
    {¶62} “(a) If the defendant fails to pay that judgment or fails to timely make
    payments towards that judgment under a payment schedule approved by the court, the
    court may order the defendant to perform community service in an amount of not more
    than forty hours per month until the judgment is paid or until the court is satisfied that
    the defendant is in full compliance with the approved payment schedule [and]
    {¶63} “(b) If the court orders the defendant to perform the community service,
    the defendant will receive credit upon the judgment at the specified hourly credit rate
    per hour of community service performed, and each hour of community service
    performed will reduce the judgment by that amount.”
    {¶64} The duty to orally notify the defendant of the potential for future imposition
    of community service is mandatory. See State v. Moore, 11th Dist. No. 2011-G-3027,
    16
    2012-Ohio-3885, ¶82-84, citing State v. Smith, 
    131 Ohio St. 3d 297
    , 2012-Ohio-781,
    syllabus. During the sentencing hearing, the trial court did not give the required oral
    notification. However, there was no objection to the lack of oral notification. Under
    such circumstances, a “plain error” analysis must be applied. See Crim.R. 52(B); State
    v. Jackson, 10th Dist. Nos. 12-AP-768 & 12AP-769, 2013-Ohio-1152, ¶17.
    {¶65} “Plain error exists only where, but for the error, the outcome of the trial
    would have been different. State v. Bennett, 11th Dist. No. 2002-A-0020, 2005-Ohio-
    1567, ¶55. Therefore, to warrant reversal for plain error, this court must find that: (1)
    there was an error, i.e., a deviation from a legal rule; (2) the error was plain, i.e., there
    was an ‘obvious’ defect in the trial proceeding; and (3) the error affected substantial
    rights, i.e., affected the outcome of the trial. 
    Id. at ¶56.”
    State v. Sawyer, 11th Dist. No.
    2011-P-0003, 2012-Ohio-5119, ¶6
    {¶66} In its final written judgment, the trial court expressly stated that appellant
    could be subject to community service under R.C. 2947.23(A) if he did not timely satisfy
    the “court costs” order; thus, appellant was provided with written, as opposed to oral,
    notice.     Second, R.C. 2947.23(A) does not mandate the imposition of community
    service for lack of payment, but merely grants the trial court the ability to futuristically
    order community service in the event that the costs are not paid. The requirement is
    essentially an “if-maybe” notice.       As a result, the oral notification only informs the
    defendant of a possible condition that may be later imposed. To this extent, the lack of
    proper oral notification does not have immediate effect. Third, given that the state can
    collect court costs through the garnishment of an inmate’s prison account, Jackson,
    2013-Ohio-1152, ¶17, appellant’s court costs, even if they are not waived by the trial
    17
    court upon remand, are likely to be paid before he is released and the “community
    service” provision is triggered.
    {¶67} For these reasons, the trial court’s failure to comply with the oral
    notification requirement of R.C. 2947.23(A)(1) had no adverse effect upon appellant’s
    trial, as no miscarriage of justice occurred that would warrant a finding of plain error.
    Therefore, upon remand, the trial court need only give proper consideration to
    appellant’s motion to waive court costs.
    {¶68} To the extent stated in our discussion, appellant’s third assignment of
    error has merit.
    {¶69} Consistent with our analysis of the third assignment, it is the judgment and
    order of this court that the judgment of the Lake County Court of Common Pleas is
    reversed in part, and the case is hereby remanded for further proceedings consistent
    with this opinion. In all other respects, the judgment of the trial court is affirmed.
    CYNTHIA WESTCOTT RICE, J., concurs,
    TIMOTHY P. CANNON, P.J., concurring in part and concurring in judgment only in part
    with Concurring Opinion.
    ____________________
    TIMOTHY P. CANNON, P.J., concurring in part and concurring in judgment only in part.
    {¶70} I concur in judgment only as applied to appellant’s third assignment of
    error involving former R.C. 2947.23(A)(1)(a). Though the majority adopts a plain-error
    analysis, the recent precedent set forth in State v. Field, 11th Dist. No. 2012-G-3082,
    18
    2013-Ohio-2257, ¶33; State v. Fetty, 11th Dist. No. 2011-P-0091, 2012-Ohio-6127, ¶71-
    72; and State v. Taylor, 11th Dist. No. 2011-P-0090, 2012-Ohio-3890, ¶43, focuses on
    the Ohio Supreme Court’s emphasis on the obligatory language of the former statute.
    State v. Smith, 
    131 Ohio St. 3d 297
    , 2012-Ohio-781.
    {¶71} I concur with the more straightforward approach of the Second Appellate
    District in resolving this issue: simply acknowledge the error, modify the judgment to
    eliminate any possibility that the appellant could be required to perform community
    service as an option in lieu of paying costs, and then affirm the judgment as modified.
    See State v. Veal, 2d Dist. No. 25253, 2013-Ohio-1577, ¶20; and State v. Haney, 2d
    Dist. No. 25344, 2013-Ohio-1924, ¶21. Only a few cases will require this approach
    given the statute’s recent amendment.
    {¶72} I concur with the majority’s judgment and reasoning as applied to all
    remaining assignments of error.
    19
    

Document Info

Docket Number: 2012-L-073

Citation Numbers: 2013 Ohio 2821

Judges: Wright

Filed Date: 6/28/2013

Precedential Status: Precedential

Modified Date: 10/30/2014