State v. Wright , 2014 Ohio 775 ( 2014 )

[Cite as State v. Wright, 2014-Ohio-775.]
STATE OF OHIO, MAHONING COUNTY
IN THE COURT OF APPEALS
SEVENTH DISTRICT
STATE OF OHIO ) CASE NOS. 12 MA 143
) 12 MA 144
PLAINTIFF-APPELLEE )
)
VS. ) OPINION
)
LAMONT WRIGHT )
)
DEFENDANT-APPELLANT )
CHARACTER OF PROCEEDINGS: Criminal Appeals from the Youngstown
Municipal Court of Mahoning County,
Ohio
Case Nos. 10CRB1172; 12CRB599
JUDGMENT: 12 MA 143: Reversed; Sentence
Vacated; Charge Dismissed.
12 MA 144: Affirmed.
APPEARANCES:
For Plaintiff-Appellee: Atty. Dana Lantz
Youngstown City Prosecutor
Atty. Kathleen Thompson
Assistant City Prosecutor
26 S. Phelps Street
Youngstown, Ohio 44503
For Defendant-Appellant: Atty. Katherine Rudzik
26 Market St., Suite 904
Youngstown, Ohio 44503
JUDGES:
Hon. Cheryl L. Waite
Hon. Gene Donofrio
Hon. Mary DeGenaro
Dated: February 28, 2014
[Cite as State v. Wright, 2014-Ohio-775.]
WAITE, J.
{¶1} This matter involves the consolidated appeal of two criminal cases. In
Appeal No. 12 MA 143, Appellant Lamont Wright appeals his contempt conviction in
Youngstown Municipal Court (“Muni. Court”). The contempt charge arose from an
alleged violation of the terms of probation in his sentence for menacing. Part of his
sentence included the requirement to register for electronically monitored house
arrest (“EMHA”) at the Community Corrections Association (“CCA”), and to complete
30 days of day-reporting jail time. Appellant argues on appeal that there was no
proof that he intended to defy the court when he failed to register for EMHA on
November 2, 2010, because he was already on EMHA from an earlier case.
Appellant also contends that he completed his day-reporting requirements, and that
the state provided no evidence to the contrary. Appellant is correct that the state was
required to prove beyond a reasonable doubt that he was in contempt of prior court
orders, and that the record does not support the conviction. The judgment of the trial
court is reversed and the contempt citation dismissed. Appellant also filed Appeal
No. 12 MA 144, but has not addressed this appeal in any way. Hence, he has
abandoned the prosecution of this appeal. As a result, we affirm the conviction and
sentence in that case.
History of the Cases on Appeal
{¶2} These consolidated appeals involve two separate proceedings in
municipal court and two separate appeals. The first appeal is Appeal No. 12 MA 143.
The following facts are relevant to this appeal. On November 2, 2010, in Muni. Court
Case No. 10CRB1172, Appellant was convicted of one count of menacing, R.C.
-2-
2903.22(A), a fourth degree misdemeanor. He was sentenced to 30 days in jail,
which was suspended in lieu of 30 days of day-reporting through a program available
at the Mahoning County Sheriff’s Department. The judgment entry does not state
when the day-reporting was to be fulfilled, or how much time Appellant had to
complete the day-reporting requirements. Appellant was also required to register for
EMHA at CCA as a condition of his ongoing bail bond.
{¶3} On December 13, 2010, the probation department of Muni. Court
notified the trial court that Appellant had not registered for EMHA and had not served
any days of day-reporting jail time. A capias order was issued for Appellant’s arrest
on December 14, 2010. The capias was served on March 26, 2012, apparently in
conjunction with Appellant’s arrest on new charges, and the probation department
immediately filed a notification of possible contempt of court.
{¶4} On April 9, 2012, the court conducted an arraignment and probable
cause hearing on the contempt charge. Appellant was not represented by counsel at
the hearing, and did not stipulate to probable cause. The court, after reviewing the
record, determined that there was probable cause for contempt because Appellant
had not completed any day-reporting and had not registered for EMHA. The court
appointed counsel and set a show cause hearing for May 21, 2012. At the show
cause hearing, Appellant’s counsel asked for the hearing to be continued so that
witnesses could be secured in his defense. (5/21/12 Tr., p. 3.) The court denied the
continuance and asked counsel to show cause why his client should not be held in
contempt.
-3-
{¶5} The state's evidence consisted of the court file. Appellant stated that
he was already on house arrest when he was ordered on November 2, 2010, to
report to CCA to register for EMHA. Appellant testified that he could not register for
EMHA on November 2nd because he was already on EMHA at the time. The court
did not accept this argument and found him guilty of contempt. The court sentenced
him to 30 days in jail. Appellant’s counsel then objected that the state presented no
evidence, that counsel was never put on notice of the evidence the court relied on to
find him in contempt, and that an additional hearing was required so that he could
rebut whatever evidence the court was referencing from the file. The court decided
to stay the sentence and allow Appellant to present further evidence on July 31,
2012. The conviction and sentence announced from the bench on May 21, 2012,
were not journalized or set forth in a judgment entry.
{¶6} The hearing on July 31, 2012 was intended to be another show cause
hearing. The record indicates that the witnesses were never identified or sworn in.
The witnesses are referred to as “unidentified speaker.” Two witnesses were
supposedly subpoenaed for the hearing (Jessica Brown from CCA, and someone
identified as Deputy Oliver), but it is not clear from the record if any of the transcript
testimony includes these witnesses. There are statements in the record indicating
that Appellant was on EMHA from a prior case, Muni. Court Case No. 08TRD2562,
on November 2, 2010, which was the date that he was sentenced in Case No.
10CRB1172. Another speaker stated that there was no record of Case No.
10CRB172:
-4-
UNIDENTIFIED SPEAKER: We don't have any record for that case
except for the current case file which started back on April of 2012.
THE COURT: You don't have records for back in December, 2010?
UNIDENTIFIED SPEAKER: No, we do not, Your Honor.
(7/31/12 Tr., p. 7.)
{¶7} Another unidentified speaker noted that Appellant had served all of the
day-reporting requirements in Case. No. 10CRB1172. (7/31/12 Tr., p. 4.) Appellant’s
counsel argued that because all the day-reporting requirements had been fulfilled
and the fines had been paid, and because Appellant had served all the terms of the
original sentence, there was no basis for a contempt conviction. The court indicated
that the fact that Appellant had now “caught up” with the terms of his sentence did
not excuse his violations, and the court did not believe that Appellant was given two
years to fulfill his day-reporting requirements. The court removed the stay of the
contempt sentence and ordered Appellant to serve 30 days in jail forthwith. The
notice of appeal was filed on August 10, 2012.
{¶8} The above matter was consolidated with Appeal No. 12 MA 144. This
appeal arises out of a conviction for falsification and obstructing official business filed
on July 31, 2012. Appellant filed an appeal of this judgment entry on August 10,
2012. We consolidated the two appeals on July 18, 2013. Appellant filed a single
brief to be used in both appeals. Appellant has not filed any assignments of error
relating to this second appeal. The issues are never addressed in any way. It
appears that Appellant has abandoned the prosecution of Appeal No. 12 MA 144.
-5-
The conviction and sentence in that case are therefore affirmed. The only issues that
remain before us concern Appeal No. 12 MA 143.
ASSIGNMENT OF ERROR
THE TRIAL COURT ERRED WHEN IT FOUND DEFENDANT
LAMONT WRIGHT IN CONTEMPT WITHOUT AN EVIDENCIARY [sic]
HEARING AS THE CONTEMPT WAS INDIRECT.
{¶9} Appellant argues that, in a proceeding for indirect criminal contempt of
court, the state must prove beyond a reasonable doubt that the contemnor intended
to defy the court, citing Midland Steel Products Co. v. U.A.W. Local 486, 61 Ohio
St.3d 121, 127, 573 N.E.2d 98 (1991). Appellant also argues that there was never a
proper evidentiary hearing for his charge of indirect contempt of court, and that there
is no record of the state presenting any evidence, much less evidence that meets the
standard of beyond-a-reasonable-doubt. Appellant contends that the evidence
actually shows that he was already on EMHA at the time he was ordered to register
for house arrest. He argues that as he was already registered, he should not have
been held in contempt for failing to register a second time. Appellant also argues
that he fulfilled the terms of his day-reporting and there is no evidence to the
contrary. Appellant’s argument is correct. The state must prove the elements of the
crime beyond a reasonable doubt. Since the state never actually presented any
evidence in this contempt case, and because the record does not support the
conviction, the contempt citation is dismissed.
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{¶10} “The trial court may hold a party in contempt where that party fails to
comply with a lawful judgment or court order.” Leasure v. Leasure, 8th Dist. No.
72415, 1998 WL 108137, at *5 (March 12, 1998); R.C. 2705.02(A). Contempt
proceedings are sui generis, having aspects of civil, criminal and equity proceedings,
but not truly being equated with any of them. Cincinnati v. Cincinnati Dist. Council
51, 35 Ohio St.2d 197, 201–202, 299 N.E.2d 686 (1973). Contempt is typically
classified as civil or criminal, based on the purpose of the sanctions imposed. State
v. Kilbane, 61 Ohio St.2d 201, 205, 400 N.E.2d 386 (1980). If the sanctions are
intended to coerce the contemnor to comply with lawful orders of the court, the
contempt proceeding is civil. Id. at 204-205. On the other hand, if the punishment is
punitive in nature and is designed to vindicate the court’s authority, the contempt
proceeding is criminal. Id. “[C]ivil contempts are characterized as violations against
the party for whose benefit the order was made, whereas criminal contempts are
most often described as offenses against the dignity or process of the court.” State
ex rel. Corn v. Russo, 90 Ohio St.3d 551, 555, 740 N.E.2d 265 (2001). This appeal
involves criminal contempt, because a definite jail term was imposed with no
opportunity to purge the contempt.
{¶11} Courts distinguish not only between civil and criminal contempt, but
also between indirect and direct contempt. Direct contempt occurs in the presence of
the court. Denovchek v. Bd. of Trumbull Cty. Commrs., 36 Ohio St.3d 14, 15, 520
N.E.2d 1362 (1988). Direct contempt, whether civil or criminal, may be summarily
punished without the need for a hearing. State v. Local Union 5760, United
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Steelworkers of Am., 172 Ohio St. 75, 79, 173 N.E.2d 331 (1961). Indirect contempt
occurs outside the presence of the court. In re Lands, 146 Ohio St. 589, 595, 67
N.E.2d 433 (1946). Prior to imposing a punishment for indirect contempt, the
contemnor must be afforded certain procedural safeguards, including the filing of a
written charge, entry of the matter on the court’s journal, an adversary hearing, and
an opportunity for legal representation. R.C. 2705.03; Elias v. Stein, 120 Ohio
App.3d 432, 434, 698 N.E.2d 74 (8th Dist.1997).
{¶12} Criminal contempt must be proven beyond a reasonable doubt. Brown
v. Executive 200, Inc., 64 Ohio St.2d 250, 416 N.E.2d 610 (1980), syllabus. If the
contempt involves violation of a court order, intent to violate the order is an essential
element of the criminal contempt and must be proven. In re Carroll, 28 Ohio App.3d
6, 10, 501 N.E.2d 1204 (8th Dist.1985). “[I]ntent may be inferred from the
circumstances surrounding the crime.” State v. Johnson, 93 Ohio St.3d 240, 754
N.E.2d 796 (2001), syllabus.
{¶13} Because the state never made a record in this case that could support
a finding of guilt beyond a reasonable doubt on all the elements of the contempt
charge, the conviction cannot stand. The probable cause hearing cannot be used to
show proof beyond a reasonable doubt, because probable cause is a much less
rigorous standard than proof beyond a reasonable doubt. State v. George, 45 Ohio
St.3d 325, 329, 544 N.E.2d 640 (1989). “Probable cause is less than the beyond-a-
reasonable-doubt standard required for a conviction and less than the amount of
evidence necessary to make a prima facie showing of guilt.” State v. Wilcox, 177
-8-
Ohio App.3d 609, 2008-Ohio-3856, 895 N.E.2d 597, ¶12 (2d Dist.). Appellant also
testified on the record that he was already registered for EMHA on November 2,
2010, and thus, could not have intended to be in contempt for failure to register. The
record does indicate that Appellant fulfilled his day-reporting requirements, and the
state never presented evidence as to how long a time period Appellant had in which
to fulfill these requirements. The original judgment entry does not set forth a specific
term for Appellant to fulfill the requirement. These are reasonable defenses that are
supported by the record, such as it is. It is apparent, however, that the state’s case is
not supported by the existing record. Therefore, Appellant could not have been
convicted of contempt, at least based on the state of this record. Appellant’s sole
assignment of error in Appeal No. 12 MA 143 is sustained. The contempt conviction
and sentence are reversed and the charge dismissed in Appeal No. 12 MA 143.
Again, as Appellant has abandoned any claims of error in Appeal No. 12 MA 144, the
conviction and sentence in that case are affirmed.
Donofrio, J., concurs.
DeGenaro, P.J., concurs.