State v. Blankenship , 2022 Ohio 1808 ( 2022 )


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  • [Cite as State v. Blankenship, 
    2022-Ohio-1808
    .]
    IN THE COURT OF APPEALS OF OHIO
    THIRD APPELLATE DISTRICT
    CRAWFORD COUNTY
    STATE OF OHIO,
    PLAINTIFF-APPELLEE,                              CASE NO. 3-21-20
    v.
    RAYMOND S. BLANKENSHIP,                                  OPINION
    DEFENDANT-APPELLANT.
    Appeal from Crawford County Common Pleas Court
    Trial Court No. 20-CR-0384
    Judgment Affirmed and Cause Remanded
    Date of Decision: May 31, 2022
    APPEARANCES:
    Howard A. Elliott for Appellant
    Daniel J. Stanley for Appellee
    Case No. 3-21-20
    ZIMMERMAN, P.J.
    {¶1} Defendant-appellant, Raymond S. Blankenship, (“Blankenship”)
    appeals the October 4, 2021 judgment entry of sentence of the Crawford County
    Common Pleas Court, General Division, revoking his community control and
    imposing prison sentences. For the reasons that follow, we affirm and remand with
    instructions.
    {¶2} On October 27, 2020, the Crawford County Grand Jury indicted
    Blankenship on two criminal counts: Count One for domestic violence in violation
    of R.C. 2919.25(A), a fourth-degree felony and Count Two for possession of
    controlled substances in violation of R.C. 2925.11(A), (C)(1)(a), a fifth-degree
    felony (hereafter “2020 case”).
    {¶3} On December 2, 2020, Blankenship entered guilty pleas to both counts
    contained in the indictment pursuant to a negotiated plea agreement. Importantly,
    the negotiated plea agreement contained a joint sentencing recommendation, which
    the trial court followed in its entirety. Specifically, Blankenship was sentenced to
    5 years of community control subject to certain conditions. Further, the trial court
    advised Blankenship that, should he violate the conditions of his community control,
    a sentence of 18 months on Count One and 12 months on Count Two (for an
    aggregate total of 30 months in prison) could be imposed.
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    Case No. 3-21-20
    {¶4} On March 18, 2021, Blankenship’s probation officer filed a “motion”
    in the trial court seeking to revoke Blankenship’s community control. However, on
    April 19, 2021, the community-control violation was dismissed by agreement of the
    parties pursuant to a judgment entry filed that same day.
    {¶5} On July 7, 2021, a second “motion” was filed in the trial court seeking
    to revoke Blankenship’s community control due to his recent indictment for a new
    domestic-violence offense in Crawford County Common Pleas Court in case
    number 21-CR-0213 (hereafter “2021 case”). A copy of the “motion” and notice of
    the preliminary hearing was personally served upon Blankenship by his probation
    officer. On July 8, 2021, Blankenship appeared personally (with counsel) in the
    trial court at his preliminary hearing, and the matter was scheduled for a revocation
    hearing.
    {¶6} On September 10, 2021, a third “motion” was filed in the trial court
    seeking to revoke Blankenship’s community control for his alleged violation of
    community control sanctions. Again, Blankenship was personally served with a
    copy of this “motion” and notice of the preliminary hearing by his probation officer.
    On September 13, 2021, Blankenship appeared via live video from the jail (with his
    court-appointed counsel) for his hearing. He was (again) ordered to have no contact
    with the victim.
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    Case No. 3-21-20
    {¶7} On September 30, 2021, Blankenship appeared in the trial court for a
    jury trial on his 2021 case and for a community-control-revocation hearing in his
    2020 case. However, prior to the commencement of the trial, the State agreed to
    dismiss the revocation “motion” filed on July 7, 2021 in his 2020 case and nolle
    prosequi his new 2021 case in exchange for Blankenship’s admission that he
    violated the no-contact order with the victim and that he used illegal drugs on two
    different occasions in September 2021.1 There was no agreement as to sentence.
    After the trial court inquired as to the agreement of the parties regarding the cases,
    Blankenship entered an admission to the community-control violations.
    {¶8} The trial court then sentenced Blankenship to 10 months in prison on
    Count One (for domestic violence) and 6 months in prison on Count Two (for
    possession of controlled substances). The trial court ordered that the prison terms
    run consecutive for an aggregate total stated prison term of 16 months. The
    judgment entry was filed on October 4, 2021.
    {¶9} Blankenship appeals timely from this judgment and raises two
    assignments of error for our review that we will review separately. (Doc. No. 44).
    Assignment of Error I
    Where the trial court fails to adequately explain to the defendant
    the rights being surrendered by waiving a full hearing on an
    alleged community control violation and relies upon hearsay to
    1
    The parties stipulated that these were non-technical violations. (Sept. 30, 2021 Tr. at 12).
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    Case No. 3-21-20
    establish the violation a knowing, intelligent, and voluntary
    waiver of the right to hearing has not taken place and the Court
    finding of a community control violation must be set aside.
    {¶10} In his first assignment of error, Blankenship argues that the probation
    officer relied upon hearsay to establish the community-control violation, and that
    the trial court erred by failing to advise him of his rights when he entered his
    admission to the community-control violation.
    Standard of Review
    {¶11} The decision of a trial court finding a community-control violation
    will not be disturbed absent an abuse of discretion. State v. McKeithen, 3d Dist.
    Marion No. 9-08-29, 
    2009-Ohio-84
    , ¶ 7, citing State v. Ryan, 3d Dist. Auglaize No.
    14-06-55, 
    2007-Ohio-4743
    , ¶ 7. An abuse of discretion suggests that a decision is
    unreasonable, arbitrary, or unconscionable. State v. Adams, 
    62 Ohio St.2d 151
    , 157-
    158 (1980).
    Analysis
    {¶12} In his first assignment of error, Blankenship argues that his waiver to
    a revocation hearing was not voluntary citing In re Z.M.W., 4th Dist. Athens No.
    11CA24, 
    2012-Ohio-1785
    . Notably, in In re Z.M.W., the Fourth District reversed
    the trial court because the trial court failed to comply with the requirements of Juv.R.
    29(D). However, since the matter before us involves an adult admitting to a
    community-control violation arising out of a criminal case, and not a juvenile,
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    Case No. 3-21-20
    Juvenile Rule 29(D) is inapplicable to the issues before us on appeal. State v. Zeger,
    3d Dist. Crawford No. 3-21-14, 
    2022-Ohio-1202
    , ¶ 4.
    {¶13} Revoking community control typically involves a two-step procedure.
    “‘A defendant under community control is entitled to both a preliminary and a final
    revocation hearing.’” State v. Knerr, 3d Dist. Auglaize Nos. 2-14-03 and 2-14-04,
    
    2014-Ohio-3988
    , ¶ 14, quoting State v. Kiser, 5th Dist. Tuscarawas, No. 2008 AP
    030014, 
    2009-Ohio-1337
    , ¶ 10, citing Gagnon v. Scarpelli, 
    411 U.S. 778
    , 786, 
    93 S.Ct. 1756
    , 1761-1762 (1973). The purpose of the preliminary hearing is to
    determine if probable cause exists that the defendant violated the terms of his
    probation or community control. 
    Id.,
     citing State v. Delaney, 
    11 Ohio St.3d 231
    ,
    233 (1984). “The purpose of the final revocation hearing is to give the defendant
    ‘an opportunity to be heard and to show’ that he either did not violate his conditions
    or that certain mitigating circumstances ‘suggest that the violation does not warrant
    revocation.’” 
    Id.,
     quoting Morrissey v. Brewer, 
    408 U.S. 471
    , 488, 
    92 S.Ct. 2593
    ,
    2603 (1972).
    {¶14} Notably, even though a revocation proceeding must comport with the
    requirements of due process, we have previously held that it is not a criminal
    proceeding.    McKeithen at ¶ 22, citing Ryan at ¶ 8, citing Gagnon at 781.
    “Therefore, the minimum due process requirements afforded a defendant in a
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    probation revocation proceeding differ from those in a criminal trial.” 
    Id.
     The
    minimum due-process requirements for revocation hearings are:
    (a) Written notice of the claimed violations; (b) disclosure of
    evidence against him or her; (c) the opportunity to be heard in person
    and to present witnesses and documentary evidence; (d) the right to
    confront and cross-examine adverse witnesses; (e) a neutral and
    detached hearing body; and (f) a written statement by the fact finders
    as to the evidence relied on and reasons for revocation.
    
    Id.,
     quoting State v. Miller, 
    42 Ohio St.2d 102
    , 104 (1975), quoting Morrissey at
    489.
    {¶15} Since a community-control-revocation hearing is not a criminal
    proceeding, the State is not required to prove beyond a reasonable doubt that a
    violation of the terms of community control occurred. Id. at ¶ 6, citing Ryan at ¶ 7.
    Instead, the State must show substantial evidence that the offender violated the
    terms of his community control sanctions. Id.
    {¶16} Community-control-revocation hearings are excepted under the Ohio
    Rules of Evidence, and hence, fall outside of the scope of those Rules. Evid.R.
    101(A), (C)(3). Therefore, the Rules of Evidence do not apply to community-
    control-revocation hearings. State v. Kaimachiande, 3d Dist. Logan No. 8-18-57,
    
    2019-Ohio-1939
    , ¶ 20, citing, State v. Newsom, 4th Dist. Hocking No. 17CA2,
    
    2017-Ohio-7488
    , ¶ 21 and Evid.R. 101(C)(3). The rationale behind this exception
    is, given the informality of this type of proceeding, the trier of fact should be able
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    Case No. 3-21-20
    to consider any reliable and relevant evidence to determine whether the probationer
    has violated the conditions of his probation. Columbus v. Bickel, 
    77 Ohio App.3d 26
    , 36-37 (10th Dist.1991). Indeed, hearsay evidence can be permissible in a
    community-control-revocation hearing, even if it would have been inadmissible in
    a criminal trial. Kaimachiande at ¶ 20 citing State v. Ohly, 6th Dist. Erie No. E-05-
    052, 
    2006-Ohio-2353
    , ¶ 21.
    {¶17} On appeal, Blankenship argues that the probation officer relied solely
    upon hearsay to support the allegations in the “motion” at his revocation hearing.
    To us, it is inconsequential whether the probations officer’s allegations were based
    on hearsay since Blankenship admitted that he violated the terms of his community
    control. Moreover, Blankenship’s admission resulted in his waiver of an evidentiary
    hearing where he could have tested the reliability of any statements supporting
    allegations through his right to confrontation and right to cross-examination. See
    Zeger, 
    2022-Ohio-1202
    , at ¶ 7; McKeithen at ¶ 22; Miller, 42 Ohio St.2d at 104;
    Morrissey at 489; Bickel at 37.
    {¶18} Next, Blankenship asserts that his admission to his community-control
    violation was not voluntary. “‘As a general matter, an unknowing waiver of a
    defendant’s right in a revocation hearing to present evidence and confront his
    accusers is invalid.’” State v. Patton, 8th Dist. Cuyahoga No. 103737, 2016-Ohio-
    4867, ¶ 11, quoting State v. Armstrong, 
    56 Ohio App.3d 105
    , 107 (8th Dist.1988).
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    However, because a community-control-revocation hearing is not a criminal trial,
    “‘[a] defendant faced with revocation of probation or parole is not afforded the full
    panoply of rights given to a defendant in a criminal prosecution’ and ‘the
    requirements of Crim.R. 11(C)(2) do not apply to a community-control-violation
    hearing.’” 
    Id.,
     quoting State v. Parsons, 4th Dist. Athens No. 09CA4, 2009-Ohio-
    7068, ¶ 11. See also State v. Brown, 3d Dist. Logan No. 8-14-04, 
    2015-Ohio-468
    ,
    ¶ 13. In its place, Crim.R. 32.3 applies to community-control revocation hearings.
    Brown at ¶ 14; State v. Orr, 11th Dist. Geauga No. 2008-G-2861, 
    2009-Ohio-5515
    ,
    ¶ 22. Crim.R. 32.3 provides the procedural framework that occurs at such a hearing.
    Orr, supra, at ¶ 23. Crim.R. 32.3 states, in its pertinent parts,
    (A) Hearing. The court shall not impose a prison term for violation
    of the conditions of a community control sanction or revoke probation
    except after a hearing at which the defendant shall be present and
    apprised of the grounds on which action is proposed.
    ***
    (B) Counsel. The defendant shall have the right to be represented by
    retained counsel and shall be so advised. * * *.
    Crim.R. 32.3(A), (B).
    {¶19} Accordingly, we look to the record to determine whether the trial court
    complied with the requirements of Crim.R. 32.3. Here, the record reveals that
    Blankenship was apprised by the trial court of the grounds upon which the
    revocation of his community control was based. Thereafter, with counsel present,
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    Case No. 3-21-20
    Blankenship waived an evidentiary hearing and advised the trial court that he
    wished to enter an admission to violations in his 2020 case in exchange for the
    dismissal of the other community-control violation (in his 2020 case) and his
    pending domestic-violence indictment.
    {¶20} When addressing Blankenship’s understanding of his rights at his
    community-control-revocation hearing, “the relevant consideration is not whether
    the record proves that [Blankenship] understood the rights he [is] waiving; it is
    whether the record in some way indicates that he did not understand the rights he
    [is] waiving.” Patton, 
    2016-Ohio-4867
    , at ¶ 12. “Generally, without affirmative
    evidence in the record indicating otherwise, we presume regularity in trial court
    proceedings.” 
    Id.,
     citing State v. Raber, 
    134 Ohio St.3d 350
    , 
    2012-Ohio-5636
    , ¶ 19.
    {¶21} In this instance, the record is void of any evidence demonstrating that
    Blankenship failed to understand the rights he waived when he admitted to his
    community-control violations. Moreover, presuming regularity entails that we posit
    that the trial court and the parties would have proceeded to an evidentiary hearing,
    if Blankenship had not shown his willingness to enter an admission to violating the
    terms of his community control. See 
    id.
    {¶22} Therefore, we conclude that the community-control-revocation
    hearing comported with the requirements of due process and Crim.R. 32.3.
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    Case No. 3-21-20
    Accordingly, we conclude that the trial court did not abuse its discretion by revoking
    Blankenship’s community control, and thus, we overrule his assignment of error.
    Assignment of Error II
    Where the court opposes [sic] consecutive sentences, they are
    required to make findings pursuant to Ohio Revised Code
    2929.14(C)(4) which must be announced at the time of the
    sentencing, and the finding must be written down and
    incorporated into the judgment entry of sentencing and failure of
    [sic] trial court do so requires that the case be remanded to the
    trial court for re-sentencing.
    {¶23} In his second assignment of error, Blankenship asserts that the trial
    court erred by imposing consecutive sentences. Specifically, he argues that since
    the trial court did not make the necessary findings on the record at the time of his
    sentencing hearing and did not incorporate those findings into its judgment entry,
    this matter must be remanded for resentencing.
    Standard of Review
    {¶24} Under R.C. 2953.08(G)(2), an appellate court may reverse a sentence
    “only if it determines by clear and convincing evidence that the record does not
    support the trial court’s findings under relevant statutes or that the sentence is
    otherwise contrary to law.” State v. Marcum, 
    146 Ohio St.3d 516
    , 
    2016-Ohio-1002
    ,
    ¶ 1. Clear and convincing evidence is that “‘which will produce in the mind of the
    trier of facts a firm belief or conviction as to the facts sought to be established.’” 
    Id.
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    Case No. 3-21-20
    at ¶ 22, quoting Cross v. Ledford, 
    161 Ohio St. 469
     (1954), paragraph three of the
    syllabus.
    Analysis
    {¶25} Here, Blankenship argues that the trial court erred by imposing
    consecutive sentences. R.C. 2929.41(A) provides that “[e]xcept as provided in * *
    * division (C) of section 2929.14 * * *, a prison term, jail term, or sentence of
    imprisonment shall be served concurrently with any other prison term, jail term, or
    sentence of imprisonment imposed by a court of this state, another state, or the
    United States * * *.” R.C. 2929.14(C) states, in its pertinent parts:
    (4) If multiple prison terms are imposed on an offender for
    convictions of multiple offenses, the court may require the offender
    to serve the prison terms consecutively if the court finds that the
    consecutive service is necessary to protect the public from future
    crime or to punish the offender and that consecutive sentences are not
    disproportionate to the seriousness of the offender’s conduct and to
    the danger the offender poses to the public, and if the court also finds
    any of the following:
    (a) The offender committed one or more of the multiple offenses
    while the offender was awaiting trial or sentencing, was under a
    sanction imposed pursuant to section 2929.16, 2929.17, or 2929.18 of
    the Revised Code, or was under post-release control for a prior
    offense.
    (b) At least two of the multiple offenses were committed as part of
    one or more courses of conduct, and the harm caused by two or more
    of the multiple offenses so committed 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 adequately reflects the seriousness of the
    offender's conduct.
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    Case No. 3-21-20
    (c) The offender’s history of criminal conduct demonstrates that
    consecutive sentences are necessary to protect the public from future
    crime by the offender.
    R.C. 2929.14(C)(4)(a)-(c) (Mar. 22, 2019 to Apr. 11, 2021) (current version R.C.
    2929.14(C)(4)(a)-(c) Apr. 12, 2021). “R.C. 2929.14(C)(4) requires a trial court to
    make specific findings on the record before imposing consecutive sentences.” State
    v. Nienberg, 3d Dist. Putnam Nos. 12-16-15 and 12-16-16, 
    2017-Ohio-2920
    , ¶ 17.
    “Specifically, the trial court must find: (1) consecutive sentences are necessary to
    either protect the public or punish the offender; (2) the sentences would not be
    disproportionate to the offense committed; and (3) one of the factors in R.C.
    2929.14(C)(4)(a), (b), or (c) applies.” (Emphasis added.) 
    Id.
    {¶26} When imposing consecutive sentences, the trial court must make the
    findings required by R.C. 2929.14(C)(4) at the sentencing hearing and incorporate
    those findings into its sentencing entry. State v. Bonnell, 
    140 Ohio St.3d 209
    , 2014-
    Ohio-3177, ¶ 29, 37. In complying with this requirement, the trial court “has no
    obligation to state reasons to support its findings.” Id. at ¶ 37. “[P]rovided that the
    necessary findings can be found in the record and are incorporated into the
    sentencing entry,” a trial court need not recite a “talismanic incantation” of the
    language of R.C. 2929.14(C)(4) to properly impose consecutive sentences. Id.
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    Case No. 3-21-20
    {¶27} Hence, we undertake a review of the record to determine whether the
    trial court made the necessary findings. At the sentencing hearing, the trial court
    made the following findings regarding consecutive sentences:
    As for consecutive sentences, um, I haven’t picked out the number
    yet, but clearly consecutive sentencing here would be appropriate
    under 2929.14. Um, mainly because he committed the violations
    while awaiting sentencing. If you want to go to the underlying
    charges, he had two or more multiple offenses and definitely they
    were separate offenses, one, was using methamphetamine, the other
    was, was an offense of violence and I don’t think one prison term
    would adequately punish the offender. And so I think under 2929.11
    and 2929.12 and 2929.14, I think a prison sentence is appropriate, I
    think consecutive sentences are appropriate, the question is how
    much.
    (Sept. 30, 2021 Tr. at 16-17). Notably, the trial court did consider punishment of
    the offender under 2929.14(C)(4) and made findings as to subsections (a) and (b) in
    its imposition of sentence.     Further, the trial court engaged in the required
    proportionality analysis weighing the severity of consecutive sentences against the
    seriousness of those offenses, the harm to the victims, and the future risk to the
    public posed by Benedict’s particular conduct. (See id. at 17). See also State v.
    Rodriguez, 3d Dist. Defiance No. 4-16-16, 
    2017-Ohio-1318
    , ¶ 12; State v. Fields,
    10th Dist. Franklin No. 16AP-417. 
    2017-Ohio-661
    , ¶ 20; State v. Adams, 10th Dist.
    Franklin No. 13AP-783, 
    2014-Ohio-1809
    , ¶ 21. Hence, we conclude that the trial
    court made the required findings regarding the imposition of consecutive sentences.
    See id.; id.; 
    id.
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    {¶28} Notwithstanding the foregoing, the trial court failed to incorporate any
    findings into its sentencing entry. (See Sept. 30, 2021 Tr. at 15-17); (Doc. No. 38).
    Nevertheless, this is not fatal, because the inadvertent failure to incorporate the
    statutory findings into a sentencing entry, after making those findings at the
    sentencing hearing, does not render the sentence contrary to law. See Bonnell, 
    140 Ohio St.3d 209
    , 
    2014-Ohio-3177
    , at ¶ 30. Rather, such a clerical mistake may be
    corrected by the trial court through a nunc pro tunc entry to reflect what actually
    occurred in open court. 
    Id.
    {¶29} Thus, in light of the Supreme Court of Ohio’s holding in Bonnell, the
    trial court must correct it’s sentencing entry, nunc pro tunc, by incorporating its
    consecutive-sentence findings into the entry.
    {¶30} As such, Blankenship cannot demonstrate that the imposition of the
    consecutive sentences herein is clearly and convincingly contrary to law because
    the record supports that the trial court engaged in the required analysis. However,
    the record reveals that the trial court failed to incorporate its “consecutive
    sentencing” findings under R.C. 2929.14(C)(4) into its judgment entry of sentence.
    In such regards, the second assignment of error is overruled, subject to remand for
    the trial court to correct its sentencing entry as noted herein.
    {¶31} Having found no error prejudicial to the appellant herein in the
    particulars assigned and argued in his first and second assignments of error, we
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    affirm the judgment of the trial court and the matter is remanded to the trial court
    for further proceedings consistent with our disposition of the second assignment of
    error.
    Judgment Affirmed and
    Cause Remanded
    MILLER and WILLAMOWSKI, J.J., concur.
    /jlr
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