State v. Malcolm ( 2022 )

[Cite as State v. Malcolm, 2022-Ohio-4708.]
COURT OF APPEALS
LICKING COUNTY, OHIO
FIFTH APPELLATE DISTRICT
JUDGES:
STATE OF OHIO : Hon. Earle E. Wise, P.J.
: Hon. W. Scott Gwin, J.
Plaintiff-Appellee : Hon. Craig R. Baldwin, J.
:
-vs- :
: Case No. 2022 CA 00019
CAETLYNDE MALCOLM :
:
Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Criminal appeal from the Licking County
Court of Common Pleas, Case No. 21-CR-
00098
JUDGMENT: Reversed and Remanded
DATE OF JUDGMENT ENTRY: December 27, 2022
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
WILLIAM HAYES MICHAEL R. DALSANTO
Licking Counnty Prosecutor Box 98
BY ROBERT N. ABDALLA Newark, OH 43058
Assistant Prosecutor
20 South 2nd Street
Newark, OH 43055
Licking County, Case No. 2022 CA 00019 2
Gwin, J.,
{¶1} Defendant-appellant, Caetlynde Malcolm (“Malcolm”), appeals from the
Licking County Court of Common Pleas’ judgment, which sentenced her to 15 months in
prison, consecutive with the sentence imposed in Licking County Common Pleas Court
Case No. 20 CR 00394 after she stipulated to violating her community control in Licking
County Court of Common Pleas Court Case Number 2021 CR 00098.
Facts and Procedural History
{¶2} On November 9, 2021 Malcolm entered a plea of no contest to one count
of Possession of Fentanyl-Related Compound in violation of R.C. 2925.11 (A)(C)(11)(b),
a felony in the 4th degree, and Aggravated Possession of Drugs in violation of R.C.
2925.11(A)(C)(1)(a), a felony in the 5th degree. The trial court found Malcolm guilty of
the charged offenses and sentenced her to community control sanctions for a period of
three years.
{ ¶ 3 } On February 2, 2022, the state filed a motion to revoke community control,
alleging Malcolm: engaged in fraud to obtain medical prescriptions and government
funding; had and facilitated contact with prison inmates; associated with known
criminals who were engaged in criminal activity; and tested positive for illicit
substances on multiple dates.
{¶4} At the second stage revocation hearing, Malcolm stipulated to the
violations as alleged and waived her right to a hearing. At the time, Malcolm was
on felony probation for two simple drug possession c h a r g e s in this case, Licking
County Court of Common Pleas Case Number 2021 CR 00098.
Licking County, Case No. 2022 CA 00019 3
{¶5} The trial court found that M a l c o l m had violated her conditions of
community control. The trial court re vo ked Ma lco lm ’s commu n it y co n t ro l an d
im p o se d a sentence of 15 months on Count 1 and 9 months on Count 2. The trial
court ran these counts concurrent to one another for a total of 15 months of
incarceration. However, the t r i a l c o u r t was explicit both on the record and in its
written judgment entry that the aggregate 15 months sentence in 2021 CR 00098 would
be served consecutive to the sentence already imposed in 2020 CR 00394.
Assignment of Error
{¶6} Malcolm raises one Assignment of Error,
{¶7} “I. THE TRIAL COURT COMMITTED PLAIN ERROR AND IMPOSED A
SENTENCE CONTRARY TO LAW TO THE PREJUDICE OF DEFENDANT-
APPELLANT BY SENTENCING HER TO CONSECUTIVE SENTENCES WITHOUT
MAKING THE STATUTORY FINDINGS REQUIRED BY R.C. 2924.14(C)(4).”
Law and Analysis
{¶8} Malcolm argues the trial court committed plain error and imposed a
sentence contrary to law when it failed to make the statutory findings req uired by
R.C. 2929.14(C)(4) before imposing the sentence in this case consecutively to the
sentence imposed in Licking County Court of Common Pleas Case Number 2020 CR
00394.
Standard of Appellate Review
{¶9} A court reviewing a criminal sentence is required by R.C. 2953.08(F) to
review the entire trial court record, including any oral or written statements and
presentence-investigation reports. R.C. 2953.08(F)(1) through (4).
Licking County, Case No. 2022 CA 00019 4
{¶10} We review felony sentences using the standard of review set forth in R.C.
2953.08. State v. Marcum, 146 Ohio St.3d 516, 2016-Ohio-1002, 59 N.E.3d 1231, ¶22;
State v. Howell, 5th Dist. Stark No. 2015CA00004, 2015-Ohio-4049, ¶31. R.C.
2953.08(G)(2) provides we may either increase, reduce, modify, or vacate a sentence
and remand for resentencing where we clearly and convincingly find that either the record
does not support the sentencing court’s findings under R.C. 2929.13(B) or (D),
2929.14(B)(2)(e) or (C)(4), or 2929.20(I), or the sentence is otherwise contrary to law.
See, also, State v. Bonnell, 140 Ohio St.3d 209, 2014-Ohio-3177, 16 N.E.3d 659, ¶28.
{¶11} R.C. 2953.08(G)(2)(b) does not provide a basis for an appellate court to
modify or vacate a sentence based on its view that the sentence is not supported by the
record under R.C. 2929.11 and 2929.12. State v. Jones, 163 Ohio St.3d 242, 2020-Ohio-
6729, 169 N.E.3d 649, ¶39. The Ohio Supreme Court further elucidated in State v. Toles,
166 Ohio St.3d 397, 2021-Ohio-3531, 186 N.E.3d 784, ¶10, “R.C. 2953.08, as amended,
precludes second-guessing a sentence imposed by the trial court based on its weighing
of the considerations in R.C. 2929.11 and 2929.12.”
{¶12} In State v. Bryant, the Court recently clarified the holding in State v. Jones,
163 Ohio St.3d 242, 2020-Ohio-6729, 169 N.E.3d 649,
The narrow holding in Jones is that R.C. 2953.08(G)(2) does not
allow an appellate court to modify or vacate a sentence based on its view
that the sentence is not supported by the record under R.C. 2929.11 and
2929.12. See Jones at ¶ 31, 39. Nothing about that holding should be
construed as prohibiting appellate review of a sentence when the claim is
that the sentence was improperly imposed based on impermissible
Licking County, Case No. 2022 CA 00019 5
considerations—i.e., considerations that fall outside those that are
contained in R.C. 2929.11 and 2929.12. Indeed, in Jones, this court made
clear that R.C. 2953.08(G)(2)(b) permits appellate courts to reverse or
modify sentencing decisions that are “‘otherwise contrary to law.’” Jones at
¶ 32, quoting R.C. 2953.08(G)(2)(b). This court also recognized that
“otherwise contrary to law” means “‘in violation of statute or legal regulations
at a given time.’” Id. at ¶34 quoting Black’s Law Dictionary 328 (6th
Ed.1990). Accordingly, when a trial court imposes a sentence based on
factors or considerations that are extraneous to those that are permitted by
R.C. 2929.11 and 2929.12, that sentence is contrary to law. Claims that
raise these types of issues are therefore reviewable.
168 Ohio St.3d 250, 2022-Ohio-1878, 198 N.E.3d 68, ¶22.
Issue for appellate review: Whether the trial court properly imposed
consecutive sentences in Malcolm’s case.
R.C. 2929.14 (C)(4) Consecutive Sentences
{¶13} In order for a trial court to impose consecutive sentences the court must find
that consecutive sentences are necessary to protect the public from future crime or to
punish the offender. The court must also find that consecutive sentences are not
disproportionate to the offender’s conduct and to the danger the offender poses to the
public. Finally, the court must make at least one of three additional findings, which include
that (a) the offender committed one or more of the offenses while awaiting trial or
sentencing, while under a sanction imposed under R.C. 2929.16, 2929.17, or 2929.18,
or while under post release control for a prior offense; (b) at least two of the multiple
Licking County, Case No. 2022 CA 00019 6
offenses were committed as part of one or more courses of conduct, and the harm caused
by two or more of the offenses was so great or unusual that no single prison term for any
of the offenses committed as part of any of the courses of conduct would adequately
reflect the seriousness of the offender’s conduct; or (c) the offender’s criminal history
demonstrates that consecutive sentences are necessary to protect the public from future
crime by the offender.
{¶14} “In order to impose consecutive terms of imprisonment, a trial court is
required to make the findings mandated by R.C. 2929.14(C)(4) at the sentencing hearing
and incorporate its findings into its sentencing entry[.]” State v. Bonnell, 140 Ohio St.3d
209, 2014-Ohio-3177, ¶37. Otherwise, the imposition of consecutive sentences is
contrary to law. See id. The trial court is not required “to give a talismanic incantation of
the words of the statute, provided that the necessary findings can be found in the record
and are incorporated into the sentencing entry.” Id.{¶15} In State v. Howard,162 Ohio St.3d 314, 2020-Ohio-3195, 165 N.E.3d 1088,
the Ohio Supreme Court held that a court was obligated to make the consecutive
sentence findings required by R.C. 2929.14(C)(4) at the time it revoked community control
and imposed consecutive sentences.
{¶16} In Howard, the Supreme Court of Ohio vacated the appellant’s sentence
because the trial court, after revoking community control, failed to make the required R.C
2929.14(C)(4) consecutive sentence findings. Id. at ¶ 25. The Court noted that a trial
court is not required to make the findings required by R.C. 2929.14(C)(4) as part of a
hearing in which an offender is sentenced to community control but must do so before
Licking County, Case No. 2022 CA 00019 7
imposing consecutive sentences for a violation of community control. Howard, 162 Ohio
St.3d 314, 2020-Ohio-3195, ¶ 23-25 (emphasis added).
{¶17} In the case at bar, the trial court did not mention, refer to, or make any
findings relative to R.C. 2929.14(C) at the second stage revocation hearing or in its
sentencing entry.
{¶18} Malcolm’s sole Assignment of Error is sustained.
{¶19} The judgment of the Licking County Court of Common Pleas is reversed
and this case is remanded for proceedings consistent with this Opinion and the law.1
By Gwin, J.,
Wise, Earle, P.J., and
Baldwin, J., concur
1 On resentencing, the trial court should be aware of the decision in State v. Jones, Slip Op. No.
2022-Ohio-4485 (Dec. 15, 2022) in which the Ohio Supreme Court ruled when a court revokes community
control, it may require that the reserved prison term be served consecutively to any other sentence then
existing or then being imposed but only if at the time it imposed community control, it notified the offender
that a consecutive sentence on revocation of community control was a possibility.