State v. Jordan , 2014 Ohio 2408 ( 2014 )

[Cite as State v. Jordan, 2014-Ohio-2408.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 100686
STATE OF OHIO
PLAINTIFF-APPELLEE
vs.
BURK JORDAN
DEFENDANT-APPELLANT
JUDGMENT:
AFFIRMED
Criminal Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CR-97-352721-A
BEFORE: Rocco, P.J., Keough, J., and E.A. Gallagher, J.
RELEASED AND JOURNALIZED: June 5, 2014
-i-
FOR APPELLANT
Burk Jordan, pro se
343-243 M.C.I.
P.O. Box 57
Marion, OH 43301
ATTORNEYS FOR APPELLEE
Timothy J. McGinty
Cuyahoga County Prosecutor
BY: Daniel T. Van
Assistant Prosecuting Attorney
The Justice Center
1200 Ontario Street
Cleveland, OH 44113
KENNETH A. ROCCO, P.J.:
{¶1} Defendant-appellant Burk Jordan, proceeding pro se, appeals from the
trial court order that denied his “Motion for Allied Offense Determination.”
{¶2} Jordan presents three assignments of error that, in contravention of
App.R. 16(A)(3), (4), and (7), are stated only in terms of the issues he wishes this
court to address. Jordan claims: (1) his original 1997 convictions constituted
“allied offenses”; (2) R.C. 2941.25 requires a “pre-guilt phase ‘inquiry’ and
‘determination’” so that the jury does not consider some of the charged offenses at
trial; and (3) both his original sentence and his resentence cannot constitutionally
be corrected except by means of another resentencing hearing.
{¶3} However, because: (1) Jordan’s claims constitute a untimely petition
for postconviction relief, and, (2) each of Jordan’s claims has been determined
previously against him by the trial court and by this court and is thus barred by the
doctrine of res judicata, his assignments of error are overruled. The trial court’s
order is affirmed.
{¶4} This court first addressed Jordan’s convictions in State v. Jordan, 8th
Dist. Cuyahoga No. 73364, 1998 Ohio App. LEXIS 5571 (Nov. 25,1998) (“Jordan
I”). This court affirmed Jordan’s convictions, but vacated his sentence in part and
remanded his case for a resentencing hearing. The Ohio Supreme Court denied
jurisdiction. State v. Jordan, 85 Ohio St.3d 1476, 709 N.E.2d 849 (1999) (“Jordan
II”).
{¶5} Pursuant to the remand, the trial court conducted the resentencing
hearing in June 2008. Jordan thereafter filed another appeal from his resentencing
in this court. In State v. Jordan, 8th Dist. Cuyahoga No. 91869, 2009-Ohio-3078(“Jordan III”), this court summarized Jordan’s case by stating in pertinent part as
follows:
This case stems from a 1996 incident in which appellant fired
eight or nine shots at a passing car containing four passengers,
injuring one. In 1997, appellant was charged with four counts of
felonious assault in violation of R.C. 2903.11, with gun
specifications, and two counts of intimidation in violation of R.C.
2921.04. On August 1, 1997, a jury found appellant guilty on all four
counts of felonious assault, all attached gun specifications, and one
count of intimidation. The jury found him not guilty on the other
count of intimidation.
***
Appellant filed an appeal challenging, among other alleged
errors, his sentence and the trial court’s failure to merge several
counts for the purposes of sentencing. On November 25, 1998, this
court affirmed in part and modified in part. State v. Jordan (Nov. 25,
1998), Cuyahoga App. No. 73364, 1998 Ohio App. LEXIS 5571(“Jordan I”). The portion of appellant’s appeal that was modified
related solely to his sentence [on the firearm specifications].
In Jordan I, the first issue appellant raised was whether the trial court
could sentence him on four separate felonious assault charges stemming from a
single transaction. Relying on State v. Gregory (1993), 90 Ohio App.3d 124, 628
N.E.2d 86, this court held that appellant could be convicted of four separate counts
because there were four potential victims in the car, appellant knew there were
four passengers, and he shot eight or nine times at the car, even though only one
passenger was shot and suffered physical injuries. On the issue of merging the four
firearm specifications, this court held that the trial court could not impose more
than one additional prison term on the four separate firearm specifications. See
R.C. 2929.14(D).
* * * [T]his court vacated a portion of the sentence as it related to the
firearm specifications, merged those four counts, and appellant’s sentence was
modified to 35 years.
***
On May 2, 2007, appellant filed a pro se motion for resentencing, arguing
that his [original] sentence was void based on the trial court’s failure to impose
postrelease control. The trial court denied appellant’s motion. Subsequently, the
state filed a motion for resentencing on the same grounds. On June 12, 2008, the
trial court granted the state’s motion on the authority of State v. Simpkins, 117
Ohio St.3d 420, 2008 Ohio 1197, 884 N.E.2d 568. On June 30, 2008, appellant
was resentenced to the same 35 years in prison, and the trial court imposed three
years of postrelease control.
***
Appellant argues [in this appeal] that he cannot be sentenced for four
counts of felonious assault when there was a single animus -- the act of shooting at
the passing car. Appellant contends he committed a single offense and should
serve concurrent sentences at most. * * *
***
* * * [T]he case at bar does not involve two or more convictions based on a
single animus toward a single victim. There were four victims because appellant
shot at a car in which he knew there were four passengers. In State v. Franklin, 97
Ohio St.3d 1, 2002 Ohio 5304, 776 N.E.2d 26, the Ohio Supreme Court held that
“[e]ven though appellant set only one fire, each aggravated arson count recognizes
that his action created a risk of harm to a separate person.” Similarly, appellant’s
act of shooting at a passing car created a known risk of harm to four separate
people. See, also, State v. Jones (1985), 18 Ohio St.3d 116, 18 Ohio B. 148, 480
N.E.2d 408.
(Emphasis added; footnote omitted.)
{¶6} Therefore, in Jordan III, this court affirmed the result of Jordan’s June
2008 resentencing hearing. The Ohio Supreme Court declined to accept Jordan’s
appeal from the decision in Jordan III. State v. Jordan, 123 Ohio St.3d 1426,
2009-Ohio-5340, 914 N.E.2d 1065 (“Jordan IV”).
{¶7} Jordan, however, did not permit the foregoing decisions to daunt him.
The record reflects that, on June 25, 2010, a year after this court’s decision in
Jordan III, he filed in the trial court a “request for re-sentencing.” He argued that
recent decisions from the Ohio Supreme Court meant that his convictions were
“allied offenses” pursuant to R.C. 2941.25 and must be merged. In September
2010, the trial court denied Jordan’s “request.”1
1 Because a review of the record demonstrates that Jordan raised
identical claims as the ones he raises herein, and, further, that the trial court
denied his motion in 2010, this court would be justified in dismissing this
appeal; in State v. Steimle, 8th Dist. Cuyahoga No. 85162, 2005-Ohio-4412, ¶
5, a defendant’s attempt to present identical claims in an appeal from a
successive motion was rejected by this court as an “untimely appeal from a
prior appealable order.” This court nevertheless has more often addressed
the merits of such appeals. See e.g., State v. Jackson, 8th Dist. Cuyahoga
{¶8} On April 21, 2011, Jordan filed a motion in the trial court seeking a
new trial. He based this motion on an argument that his journal entry of
resentence was “void” by operation of law “for want of proper postrelease control
notification.” On May 25, 2011, the trial court denied his motion.
{¶9} On April 2, 2012, Jordan filed a “motion for correction of sentence.”
Once again, he argued that the June 2008 judgment entry of resentencing was
flawed for several reasons, i.e., its failure to impose proper postrelease control, its
failure to mention his appellate rights, and its failure to consider the issue of allied
offenses. Based on these arguments, he asserted that he was entitled to a de novo
sentencing hearing for the court to consider these issues anew.
{¶10} On July 30, 2012, the trial court responded to Jordan’s motion by
issuing a journal entry noting that a review of the transcript of the June 2008
sentencing hearing demonstrated that “the Court had properly advised the
Defendant of the consequences for violating post-release control.” On October 9,
2012, the trial court denied Jordan’s “motion for correction of sentence.”2
{¶11} On July 5, 2013, Jordan filed a motion in the trial court for:
No. 99929, 2014-Ohio-927; State v. Mayes, 8th Dist. Cuyahoga No. 100425,
2014-Ohio-1086. However, the court’s patience is not unlimited; Jordan is
hereby cautioned that his continued attempts to relitigate an issue that has
been decided against him many times over may lead to his designation as a
vexatious litigator. See Loc.App.R. 23(B).
2See fn. 1.
(1) ‘Sentencing,’ [p]ursuant to the provisions of: State v.
Billiter, 2012 Ohio 5144 * * * and, State v. Griffin, @ 2010 Ohio
3517 * * *. see also: O.R.C. § 2943.032(E) and, (2) ‘ (sic)
Assessment of the Constitutionality of O.R.C. § 2941.25 * * * .
{¶12} Jordan again argued that his sentence was void and he was thus
entitled to an entirely new hearing at which all the issues he raised properly could
be addressed. On August 16, 2013, Jordan filed a motion in the trial court seeking
judicial release while his prior motion was pending.
{¶13} Ten days later, on August 26, 2013, Jordan filed the motion in the
trial court that forms the basis for this appeal, entitled a “motion for allied offense
determination.” Relying on this court’s decision in State v. Rogers, 8th Dist.
Cuyahoga Nos. 98292, and 98584-90, 2013-Ohio-3235, 994 N.E.2d 499, Jordan
asserted that the trial court was required to review the question of whether his
convictions were subject to “merger.”
{¶14} On October 15, 2013, the trial court denied Jordan’s motion for
judicial release. On November 4, 2013, the trial court also denied his “motion for
allied offense determination.”
{¶15} Jordan filed this appeal from the foregoing order. He presents three
“assignments of error” that are set forth verbatim as follows:
I. Whether a trial court’s failure to comply with statutory
requirements, O.R.C. § 2941.25(A) when imposing a sentence
renders the attempted sentence a nullity and void under Beasley, 14
Ohio St.3d 74, *75, rather than constituting ‘plain error’ pursuant to:
Crim.R. 52(B) as defined in: State v. Rogers, 2013 Ohio 3235 (Ohio
App. 8 Dist.).
II. Whether the [‘conviction on an allied offense
prohibition’] of: O.R.C. § 2941.25(A) prohibits a jury from
consideration of the allied offense.
III. Whether a sentence which is void for improper postrelease control
notification is subject to the doctrine of res judicata, hence, removed from the
application of Fifth Amendment ‘double jeopardy’ protections consideration upon
re-sentencing.
{¶16} Jordan makes the following claims in his “assignments of error”: (1) his original
1997 convictions constituted “allied offenses”; (2) R.C. 2941.25 requires a “pre-guilt phase
‘inquiry’ and ‘determination’” so that the jury does not consider some of the charged offenses at
trial; and (3) his original sentence and his resentence cannot constitutionally be corrected except
by means of another resentencing hearing.
{¶17} Jordan’s “assignments of error” are addressed together, because they present a
single issue, i.e., whether the trial court acted appropriately in denying Jordan’s “motion for
allied offense determination.” This court finds that the trial court’s order is proper for two
reasons.
{¶18} First, this court has addressed similar claims as to those Jordan raised in his
“motion for allied offense determination,” and continues to hold that “the failure to merge allied
offenses at sentencing does not render a sentence void.” State v. Kelly, 8th Dist. Cuyahoga No.
97673, 2012-Ohio-2930, ¶ 5.
{¶19} Second, and more importantly, the trial court lacked jurisdiction to consider
Jordan’s motion. Kelly also noted as follows at ¶ 6-9:
Even if we were to find that the failure to merge allied offenses for
sentencing rendered Kelly’s sentence void, he would nonetheless be bound by the
jurisdictional requirements of the postconviction relief statute.
Claims that offenses are allied invoke the protections of the Double
Jeopardy Clause of the Fifth Amendment to the United States Constitution and
Section 10, Article I of the Ohio Constitution. [State v.] Underwood, 124 Ohio
St.3d 365, 2010-Ohio-1, 922 N.E.2d 923, at ¶ 23; see also United States v. Halper,
490 U.S. 435, 440, 109 S.Ct. 1892, 104 L.Ed.2d 487 (1989), citing North Carolina
v. Pearce, 395 U.S. 711, 717, 89 S.Ct. 2072, 23 L.Ed.2d 656 (1969). Ohio’s
postconviction statute, R.C. 2953.21(A)(1)(a), specifically applies to any person
who has been convicted of a criminal offense and claims a denial or infringement
of his rights “as to render the judgment void or voidable under the Ohio
Constitution or the Constitution of the United States[.]” (Emphasis added.)
* * * “Where 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 postconviction relief as defined in R.C. 2953.21.” State v. Reynolds, 79 Ohio
St.3d 158, 1997 Ohio 304, 679 N.E.2d 1131 (1997), syllabus; State v. Young, 6th
Dist. No. E-08-041, 2009-Ohio-1118, ¶ 16; State v. Cale, 11th Dist. No.
2000-L-034, 2001 Ohio App. LEXIS 1385, 2001 WL 285794 (Mar. 23, 2001).
A petition for postconviction relief that claims a violation of a constitutional
right must be filed no later than 180 days after the date on which the trial
transcript is filed in the court of appeals in the direct appeal of the judgment of
conviction. R.C. 2953.21(A)(2). This time limitation is jurisdictional. State v.
Johns, 8th Dist. No. 93226, 2010-Ohio-162, ¶ 8.
(Emphasis added.)
{¶20} Jordan filed the transcript in his direct appeal in 1998; he did not file
his motion until August 2013. Obviously, more than 180 days had elapsed, so his
“motion for an allied offense determination,” in actuality, a petition for
postconviction relief, was facially untimely. Kelly at ¶ 11, citing State v. Timmons,
10th Dist. Franklin No. 11AP-895, 2012-Ohio-2079, ¶ 6.
{¶21} None of the exceptions to R.C. 2953.21(A)(1) to extend the time
requirement applied in this case. Jordan raised the issue of allied offenses in his
direct appeal, and “there were no intervening decisions by the United States
Supreme Court bearing on the issue of allied offenses that recognized a new right
applicable to the states.” Kelly at ¶ 12, citing State v. Alexander, 8th Dist.
Cuyahoga No. 95995, 2011-Ohio-1380, ¶ 15. Moreover, Jordan “could not
establish the second exception to the time limit because an alleged sentencing error
would have no effect on his guilt or innocence on the charged offenses.” Kelly at
¶ 12, citing State v. Rivers, 12th Dist. Warren No. CA2006-08-092,
2007-Ohio-2442, ¶ 6.
{¶22} In addition, Jordan’s arguments have all been raised and rejected by
this court previously; thus, pursuant to the doctrines of law of the case and res
judicata, the trial court lacked authority to reconsider them. State v. Mayes, 8th
Dist. Cuyahoga No. 100425, 2014-Ohio-1086, ¶ 14. As Kelly observed at
¶ 13-15:
[P]rinciples of res judicata bar [a defendant] from asserting
in a petition for postconviction relief that his convictions were allied
offenses of similar import that should have merged for sentencing.
* * * [Defendant’s] allied offenses argument is premised on the new
analysis set forth in State v. Johnson, 128 Ohio St.3d 153, 2010-Ohio-6314, 942
N.E.2d 1061, in which the Ohio Supreme Court established the test as “whether it
is possible to commit one offense and commit the other with the same conduct[.]”
Id. at ¶ 48. But [defendant]’s conviction predated Johnson by [twelve] years * * *.
[In] State v. Szefcyk, 77 Ohio St.3d 93, 96, 1996 Ohio 337, 671 N.E.2d 233(1996), [the Ohio Supreme Court found] “no merit to [defendant’s] claim that res
judicata has no application where there is a change in the law due to a judicial
decision of this court” * * *.
{¶23} Because Jordan’s “motion for allied offense determination” constituted a
successive and untimely petition for postconviction relief relating to issues that had
already been decided by this court, the trial court lacked jurisdiction to entertain it.
Mayes. Under these circumstances, the trial court properly denied Jordan’s motion.
{¶24} Jordan’s assignments of error, therefore, are overruled.
{¶25} The trial court’s order is affirmed.
It is ordered that appellee recover from appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the common
pleas court to carry this judgment into execution. The defendant’s convictions having
been affirmed, any bail pending appeal is terminated. Case remanded to the trial court
for execution of sentence.
A certified copy of this entry shall constitute the mandate pursuant to Rule
27 of the Rules of Appellate Procedure.
__________________________________________
KENNETH A. ROCCO, PRESIDING JUDGE
KATHLEEN ANN KEOUGH, J., and
EILEEN A. GALLAGHER, J., CONCUR