State v. Powell , 2019 Ohio 346 ( 2019 )

[Cite as State v. Powell, 2019-Ohio-346.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 107006
STATE OF OHIO
PLAINTIFF-APPELLEE
vs.
ANTONIO POWELL
DEFENDANT-APPELLANT
JUDGMENT:
AFFIRMED
Criminal Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CR-17-615121-B
BEFORE: Sheehan, J., Laster Mays, P.J., and E.A. Gallagher, J.
RELEASED AND JOURNALIZED: January 31, 2019
ATTORNEY FOR APPELLANT
Patrick S. Lavelle
Van Sweringen Arcade, Suite 250
120 West Prospect Avenue
Cleveland, OH 44115
ATTORNEYS FOR APPELLEE
Michael C. O’Malley
Cuyahoga County Prosecutor
By: Kelly N. Mason
Assistant County Prosecutor
Justice Center, 9th Floor
1200 Ontario Street
Cleveland, OH 44113
MICHELLE J. SHEEHAN, J.:
{¶1} Defendant-appellant Antonio Powell appeals from the trial court’s judgment
denying his motion to withdraw his guilty plea. For the reasons that follow, we affirm the trial
court.
I. Procedural and Factual History
{¶2} On March 23, 2017, Powell was charged in a multiple-count indictment arising
from a standoff with the Cleveland police SWAT unit that escalated to a shootout between
Powell (and a codefendant) and the police. The indictment included 24 charges of attempted
murder (Counts 1–2, 5–6, 8–9, 11–12, 14–15, 17–18, 20–21, 23–24, 26–27, 29–30, 32–33, and
35–36). Each of these charges included a one-, three-, five-, and seven-year firearm
specification and a forfeiture specification. The indictment also included 13 charges of
felonious assault (Counts 3-4, 7, 10, 13, 16, 19, 22, 25, 28, 31, 34, and 37), each of which
contained a one-, three-, five-, and seven-year firearm specification and a forfeiture specification.
{¶3} On January 22, 2018, Powell withdrew his previously entered not guilty plea and
pleaded guilty to attempted murder in Count 1, as indicted, along with the attendant firearm and
forfeiture specifications. Powell also pleaded guilty to the following amended counts of
attempted murder as well as the attendant five-year firearm specifications and forfeiture
specifications: Counts 5, 8, 11, 14, 17, 20, 23, 26, 29, 32, and 35. These counts were amended
to delete all other firearm specifications. The remaining charges contained in the indictment
were nolled. Under the plea agreement, the parties agreed to a sentencing range of 15 to 25
years imprisonment. The court accepted the guilty plea.
{¶4} On January 30, 2018, Powell filed a pro se motion to withdraw his guilty plea,
stating that “the guilty plea was given under extreme stress” and he did not agree to a sentencing
range of 15 to 25 years. Prior to sentencing, the court held a hearing on Powell’s motion. The
court denied Powell’s motion and proceeded to sentencing.
{¶5} The court sentenced Powell to 10 years in prison on Count 1, plus 7 years on the
firearm specification, to be served consecutively. The court also sentenced Powell to 3 years on
Count 5, plus 5 years on the firearm specification, to be served consecutively. On each of the
remaining charges, the court imposed a sentence of 11 years, plus 5 years on the firearm
specification, to be served concurrently to the sentence imposed in Counts 1 and 5. The
sentence totaled 25 years.
{¶6} Powell now appeals his conviction, assigning one error for our review: the trial
court abused its discretion when it denied his presentence motion to withdraw his guilty plea.
Powell essentially argues that the trial court failed to provide a complete and impartial hearing
and it failed to fully consider his motion to withdraw.
II. Law and Analysis
{¶7} Crim.R. 32.1 governs withdrawals of guilty pleas and provides that “[a] motion to
withdraw a plea of guilty or no contest may be made only before sentence is imposed; but to
correct manifest injustice, the court after sentence may set aside the judgment of conviction and
permit the defendant to withdraw his or her plea.” Generally, a presentence motion to withdraw
a guilty plea should be freely and liberally granted. State v. Xie, 62 Ohio St.3d 521, 527, 584
N.E.2d 715 (1992). It is well established, however, that a “defendant does not have an absolute
right to withdraw a guilty plea prior to sentencing. Therefore, a trial court must conduct a
hearing in order to determine whether there is a reasonable and legitimate basis for the
withdrawal of the plea.” Id.{¶8} The decision whether to grant or deny a motion to withdraw a guilty plea is
entirely within the sound discretion of the trial court, and we will not alter the trial court’s
decision absent a showing of an abuse of that discretion. Xie at paragraph two of the syllabus;
State v. Peterseim, 68 Ohio App.2d 211, 428 N.E.2d 863 (8th Dist.1980), paragraph two of the
syllabus. “‘[U]nless it is shown that the trial court acted unjustly or unfairly, there is no abuse
of discretion.’” Peterseim at 213-214, quoting Barker v. United States, 579 F.2d 1219, 1223
(10th Cir.1978).
{¶9} A trial court does not abuse its discretion in denying a motion to withdraw a guilty
plea where the following occurs: (1) the accused is represented by competent counsel; (2) the
accused was afforded a full hearing, pursuant to Crim.R. 11, before he entered the plea; (3) when,
after the motion to withdraw is filed, the accused is given a complete and impartial hearing on
the motion; and (4) the record reflects that the court gave full and fair consideration to the
plea-withdrawal request. Peterseim at paragraph three of the syllabus; State v. King, 8th Dist.
Cuyahoga No. 106709, 2018-Ohio-4780, ¶ 13. Additional factors this court has considered
include whether the motion was made in a reasonable time; whether the motion states specific
reasons for withdrawal; whether the accused understood the nature of the charges and the
possible penalties; and whether the accused was perhaps not guilty or had a complete defense.
King at ¶ 14, citing State v. Benson, 8th Dist. Cuyahoga No. 83178, 2004-Ohio-1677, ¶ 8-9.
{¶10} In this case, the record demonstrates that Powell was represented by competent
counsel during the plea bargain. Counsel successfully negotiated a plea agreement that resulted
in the dismissal of 25 counts of the indictment, including the accompanying 7-year firearm
specifications. Powell faced a maximum prison sentence of 216 years without the benefit of a
plea agreement. As a result of the agreement, however, Powell received a prison sentence of 25
years. Additionally, when asked by the trial court at the plea hearing, Powell confirmed that he
was satisfied with counsel’s representation.
{¶11} Our review of the plea hearing also reflects that the trial court engaged Powell in a
thorough Crim.R. 11 colloquy, explaining to Powell each of the constitutional rights he would be
waiving by pleading guilty. At the onset, Powell stated that he had graduated from high school,
he could read and write, and he was able to understand the proceedings. The court provided
Powell many opportunities to ask the court any questions he may have where, for example, he
was confused or “simply disagree[d] with” the court.
{¶12} Indeed, Powell sought the court’s clarification on several occasions, and after
further discussion with the court, Powell indicated that he understood. For example, when the
court noted that the state elected the defendant to be sentenced on the seven-year firearm
specification on Count 1, Powell asked: “That means I’m pleading guilty to a seven-year gun
specification on the felony of the first degree attempted murder?” When the court answered
“yes,” Powell replied, “Yes, Ma’am.” When the court advised the defendant that the remaining
11 charges contained five-year firearm specifications, Powell asked the court, “Could you
elaborate, please?” Powell then sought clarification of the mandatory consecutive sentence of
the firearm specification, and after the court explained it, Powell indicated that he understood.
Powell also asked for the court to explain why his offenses are not allied. After the court and
the prosecutor offered further explanation, Powell stated that he understood. Additionally,
when the court advised Powell that he must forfeit his rights or interest in a handgun, Powell
once again sought clarification:
Defendant: Could I ask you a question?
Court: Sure.
Defendant: I am pleading guilty to two guns?
Court: You would have to forfeit any rights and interest that you would have to
the guns.
Defendant: Okay. So just the one I had possession of?
Defense
Counsel Even though this isn’t your gun, you’re relinquishing any rights
to it.
Defendant: Okay.
***
Court: Okay. You would be giving up any rights and interest that you have to
the guns.
Defendant: Okay
Court: You understand?
Defendant: Yes, ma’am.
***
Court: Even if the other gun doesn’t belong to you, if you had an
interest, you would be giving up your rights to it.
Defendant: Thank you.
{¶13} Finally, when the court asked Powell if he agreed to the sentencing range of 15 to
25 years, he replied in the affirmative. And when the court advised the defendant that the
7-year and 5-year firearm specifications would run consecutively, Powell stated that he
understood. The court then found that Powell knowingly and voluntarily entered his plea “with
a full understanding of his constitutional and trial rights,” and counsel noted that the court
satisfied the Crim.R. 11 requirements. A trial court’s adherence to Crim.R. 11, raises a
presumption that a plea is voluntarily entered. State v. Elliott, 8th Dist. Cuyahoga No. 103472,
2016-Ohio-2637, ¶ 25; State v. Spence, 8th Dist. Cuyahoga No. 54880, 1989 Ohio App. LEXIS
167, 3 (Jan. 19, 1989). Thus, Powell was provided a full hearing under Crim.R. 11 before he
entered his plea.
{¶14} Upon Powell filing his pro se motion to withdraw his plea, he was afforded a
complete and impartial hearing on the motion and the trial court gave full and fair consideration
to the plea-withdrawal request.
{¶15} The hearing on a defendant’s motion to withdraw a guilty plea should reflect the
substantive merit of the motion; bold assertions without evidentiary support do not merit the
scrutiny that substantiated allegations would merit. State v. Paulino, 8th Dist. Cuyahoga No.
104198, 2017-Ohio-15, ¶ 13, citing State v. Hall, 8th Dist. Cuyahoga No. 55289, 1989 Ohio App.
LEXIS 1602, 2-3 (Apr. 27, 1989). The scope of the hearing is within the sound discretion of
the trial court. State v. Bosby, 8th Dist. Cuyahoga No. 94466, 2011-Ohio-599, ¶ 10.
{¶16} We note initially that Powell was represented by counsel during the entirety of the
proceedings, yet he filed his motion to withdraw his guilty plea pro se. A criminal defendant
has the right to counsel or the right to act pro se; however, a defendant does not have the right to
both, simultaneously, or “hybrid representation.” State v. Mongo, 8th Dist. Cuyahoga No.
100926, 2015-Ohio-1139, ¶ 13 (finding the trial court did not abuse its discretion in denying the
defendant’s pro se motion to withdraw where the defendant was represented by counsel), citing
State v. Martin, 103 Ohio St.3d 385, 2004-Ohio-5471, 816 N.E.2d 227, paragraph one of the
syllabus; State v. Thompson, 33 Ohio St.3d 1, 6-7, 514 N.E.2d 407 (1987). The right to counsel
and the right to act pro se “are independent of each other and may not be asserted
simultaneously.” Martin at paragraph one of the syllabus.
{¶17} Therefore, when a criminal defendant is represented by counsel, a trial court may
not entertain a pro se motion filed by the defendant. State v. Washington, 8th Dist. Cuyahoga
Nos. 96565 and 96568, 2012-Ohio-1531, ¶ 11. Moreover, where a defendant, who is
represented by counsel, files pro se motions, “and there is no indication that defense counsel
joins in those motions or indicates a need for the relief sought by the defendant pro se,” the pro
se motions are not proper and the trial court may strike them from the record. State v. Davis,
10th Dist. Franklin No. 05AP-193, 2006-Ohio-5039, ¶ 12.
{¶18} In this case, there is nothing in the record indicating that counsel joined Powell in
his motion or otherwise believed that a basis existed for Powell to withdraw his guilty plea.
Prior to sentencing, the court advised Powell that because he had counsel, he could not represent
himself and his motion “should come through [his] lawyer.” The court stated, however, “in
light of the fact that this is an important matter in consideration for you, the court will hear the
motion.” The court then proceeded to address Powell’s motion.
{¶19} Here, when the court inquired of Powell the basis of his motion to withdraw,
Powell asserted that he only agreed to plead guilty to 15 years. He presented no evidence in
support of his assertion. The court then recalled its thorough Crim.R. 11 colloquy, reminding
Powell that he told the court that he understood the plea, that he expressed no confusion during
the plea hearing, and that he agreed to the sentencing range of 15 to 25 years. During this
exchange, Powell conceded these facts; however, he attempted to cast blame on his attorney,
claiming first that counsel never informed him about the plea, and then claiming that he wished
to withdraw his plea because of a conversation he had with his attorney. When the court
inquired further, Powell declined to offer additional detail, invoking his attorney-client privilege.
Thus, Powell failed to substantiate his claim. Having determined Powell’s motion to withdraw
had no legitimate basis, the trial court denied the motion.
{¶20} It is within the trial court’s discretion to determine whether Powell’s arguments in
support of his motion were reasonable and legitimate. State v. Shaw, 8th Dist. Cuyahoga No.
102802, 2016-Ohio-923, ¶ 12. And a reviewing court must defer to the trial court “in
evaluating the ‘good faith, credibility and weight’ of [a defendant’s] motivation and assertions in
entering and attempting to withdraw his plea.” Id., quoting Xie, 62 Ohio St.3d at 525, 584
N.E.2d 715.
{¶21} On this record, we cannot find the trial court abused its discretion in finding no
reasonable and legitimate basis for Powell’s pro se motion to withdraw his guilty plea. Powell
failed to provide any evidentiary support for his claims, and these claims, rather, appear to
demonstrate Powell had a change of heart regarding his plea. It is well established that a change
of heart is an insufficient basis for withdrawing a guilty plea. State v. Small, 2017-Ohio-110, 80
N.E.3d 1234 (8th Dist.), ¶ 19, citing Elliott, 8th Dist. Cuyahoga No. 103472, 2016-Ohio-2637, at
¶ 30; State v. Heisa, 8th Dist. Cuyahoga No. 101877, 2015-Ohio-2269, ¶ 23; State v. Barrett, 8th
Dist. Cuyahoga No. 100047, 2014-Ohio-1234, ¶ 9.
{¶22} Moreover, the record indicates that Powell failed to rebut the presumption that his
plea had been knowing and voluntary. See State v. Alexander, 8th Dist. Cuyahoga No. 103754,
2016-Ohio-5707, ¶ 11 (the defendant seeking to withdraw his plea has the burden of rebutting the
presumption that a plea is knowing and voluntary by demonstrating that the plea is infirm). We
therefore find the hearing on Powell’s motion was complete and impartial and was reflective of
the motion’s relative merit. The court gave full and fair consideration to Powell’s pro se motion
to the extent required under the circumstances. And there is no evidence that the trial court
acted unjustly or unfairly.
{¶23} Accordingly, we find the trial court did not abuse its discretion in denying Powell’s
motion to withdraw his guilty plea.
{¶24} Powell’s sole assignment of error is overruled.
{¶25} Judgment affirmed.
It is ordered that appellee recover of 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 conviction 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.
__________________________________________
MICHELLE J. SHEEHAN, JUDGE
ANITA LASTER MAYS, P.J., and
EILEEN A. GALLAGHER, J., CONCUR