State v. Alexander , 2023 Ohio 21 ( 2023 )


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  • [Cite as State v. Alexander, 
    2023-Ohio-21
    .]
    IN THE COURT OF APPEALS OF OHIO
    SECOND APPELLATE DISTRICT
    MONTGOMERY COUNTY
    STATE OF OHIO                                      :
    :
    Appellee                                     :   C.A. No. 29465
    :
    v.                                                 :   Trial Court Case No. 2021 CR 00643
    :
    DAJAHNN P. ALEXANDER                               :   (Criminal Appeal from Common Pleas
    :   Court)
    Appellant                                    :
    :
    ...........
    OPINION
    Rendered on January 6, 2023
    ...........
    MATHIAS H. HECK, JR., by RICKY L. MURRAY, Attorney for Appellee
    ADAM J. ARNOLD, Attorney for Appellant
    .............
    LEWIS, J.
    -2-
    {¶ 1} Defendant-Appellant Dajahnn P. Alexander appeals from his convictions for
    involuntary manslaughter, tampering with evidence, and bribery.        For the following
    reasons, we affirm the judgment of the trial court.
    I.      Facts and Course of Proceedings
    {¶ 2} On March 9, 2021, Alexander was indicted by a Montgomery County grand
    jury on two counts of murder, two counts of felonious assault, and one count of tampering
    with evidence related to the death of Jermaine Lewis in October 2020. The murder and
    felonious assault counts contained firearm specifications. Lucas Wilder was appointed
    as trial counsel for Alexander. After a series of continuances and rulings on motions, a
    trial was scheduled for November 15, 2021.
    {¶ 3} On November 10, 2021, the State filed a “Notice of Intent to Use Statements
    Pursuant to Forfeiture by Wrongdoing and Evidence Showing Such Forfeiture by
    Wrongdoing.”     The trial court held a hearing to determine whether Alexander had
    engaged in wrongdoing. Ultimately, the trial court found that Alexander had engaged in
    wrongdoing that caused the unavailability of three key witnesses for trial. Therefore, the
    trial court found that Alexander had forfeited his rights to confront witnesses and raise
    objections to evidence. Alexander’s improper contact with witnesses also led to a re-
    indictment on bribery and obstruction charges. At Alexander’s request, and over the
    State’s objection, the court rescheduled the trial for January 2022.
    {¶ 4} On January 11, 2022, Alexander entered into a plea agreement with the
    State. In return for pleading guilty to involuntary manslaughter, tampering with evidence,
    -3-
    and bribery, the State agreed to drop the other counts. The parties agreed to a prison
    sentence of 23 years, and Alexander promised that he would not seek judicial release.
    After a plea colloquy, Alexander entered a guilty plea, and the trial court found him guilty
    of the three charges. The next day, Alexander appeared before the trial court again to
    allow the parties to correct the plea form that was signed the previous day. The trial
    court explained to Alexander that it had made a misstatement during the plea colloquy
    regarding whether the prison term for the offense of involuntary manslaughter was
    mandatory by law. According to the trial court, Alexander normally would be eligible for
    community control sanctions for that particular offense. Pursuant to the plea agreement,
    however, the parties agreed that prison would be imposed rather than community control
    sanctions. This correction was made on the plea form and, after consulting with counsel,
    Alexander signed the revised form and ratified his guilty plea. The matter was then
    scheduled for sentencing.
    {¶ 5} On January 28, 2022, prior to sentencing, Alexander’s trial counsel filed a
    motion to withdraw as counsel, which was granted. Ben Swift was appointed as new
    counsel for Alexander.      On February 15, 2022, Swift filed a motion to withdraw
    Alexander’s guilty plea. A hearing on the motion was held on March 25, 2022.
    {¶ 6} Alexander testified first at the hearing. Alexander testified that his original
    trial counsel, Wilder, had visited him in jail approximately ten times during the course of
    his representation and had provided him with the discovery packet. March 25, 2022
    Hearing Transcript, 141-142. According to Alexander, he eventually wanted to replace
    Wilder with another attorney and told Wilder this several times, but Wilder told him that
    -4-
    Alexander could not take him off his case unless Alexander found and paid for a private
    practice attorney. 
    Id. at 143-145, 151
    . Alexander believed that Wilder was not working
    well enough for him and that Wilder was giving Alexander different advice than Wilder
    was giving Alexander’s family. 
    Id. at 143-144
    . Alexander and his family hoped to hire
    a private attorney, but neither Alexander nor his family had enough money to hire him.
    
    Id. at 145
    .
    {¶ 7} Alexander testified that he was the one who came up with offering a plea deal
    to the State totaling 23 years of imprisonment. 
    Id. at 152
    . He felt like he had no choice
    but to plea because he could not fire Wilder. 
    Id. at 163-169
    . Although he understood
    that he would get 23 years in prison, Alexander testified that he had not understand the
    mandatory time. 
    Id. at 154
    . Alexander did not tell the trial court that he was confused.
    
    Id. at 155
    . On cross-examination, Alexander conceded that he knew that he would be
    getting 23 years in prison and that he had been able to do some legal research before he
    made the plea offer to the State. 
    Id. at 166, 168-170
    .
    {¶ 8} Attorney Wilder testified next at the hearing. According to Wilder, he had
    had a good relationship with Alexander and had visited him at least 20 times in jail and
    sent him approximately 100 emails. Id. at 181-182. Wilder recalled Alexander looking
    into hiring a private attorney, but Alexander’s family could not come up with sufficient
    money to do so. Id. at 183. Wilder did not believe communication had ever deteriorated
    to the point of warranting his withdrawal as trial counsel, and he had never told Alexander
    that he could not get new trial counsel. Further, Alexander never told Wilder that he did
    not want Wilder as his attorney. Id. at 182, 193. Wilder explained the gun specifications
    -5-
    to Alexander. The gun specifications needed to be done the way they were in order to
    get to the 23 years that Alexander desired. Id. at 184-186. Alexander never expressed
    any confusion to Wilder about the terms of the guilty plea. Id. at 198-199.
    {¶ 9} Detective Troy Dexter also testified at the hearing. Detective Dexter worked
    for the Butler Township Police Department. He documented Alexander’s attempts to
    communicate with witnesses and stated that he had been able to serve subpoenas on
    only one of three trial witnesses. Id. at 200-204.
    {¶ 10} At the conclusion of the hearing, the trial court found Wilder more credible
    than Alexander and orally overruled Alexander’s motion to withdraw his plea. The trial
    court memorialized this decision in a March 28, 2022 entry. The trial court sentenced
    Alexander to a total of 23 years in prison. Alexander filed a timely notice of appeal.
    II.      The Trial Court Did Not Abuse Its Discretion in Denying Alexander’s Motion to
    Withdraw His Guilty Plea
    {¶ 11} Alexander’s two assignments of error are interrelated and will be addressed
    together. The assignments of error are as follows:
    THE TRIAL COURT ERRED IN APPLYING AN ELEVATED
    STANDARD TO THE MOTION TO WITHDRAW PLEA.
    THE     TRIAL    COURT’S      APPLICATION       OF   THE     HIGHER
    STANDARD IN THE WITHDRAW OF PLEA HEARING WAS NOT
    HARMLESS ERROR.
    {¶ 12} We review decisions on motions to withdraw a guilty plea for an abuse of
    -6-
    discretion. State v. Greenlee, 2d Dist. Montgomery Nos. 28467, 28468, 2020-Ohio-
    2957, ¶ 11. Abuse of discretion has been defined as an attitude that is “unreasonable,
    arbitrary or unconscionable.”     AAAA Ents., Inc. v. River Place Community Urban
    Redevelopment Corp., 
    50 Ohio St.3d 157
    , 161, 
    553 N.E.2d 597
     (1990). “It is to be
    expected that most instances of abuse of discretion will result in decisions that are simply
    unreasonable, rather than decisions that are unconscionable or arbitrary.”          
    Id.
       “A
    decision is unreasonable if there is no sound reasoning process that would support that
    decision.” 
    Id.
    {¶ 13} 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.” Based on
    the language of Crim.R. 32.1, differing tests have developed based on whether the motion
    to withdraw a plea is made before or after sentencing.
    {¶ 14} 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).
    However, a “defendant does not have an absolute right to withdraw a plea prior to
    sentencing.” 
    Id.
     “Even under the more lenient pre-sentence standard, a defendant
    must show a ‘reasonable and legitimate basis for the withdrawal of the plea.’ ” State v.
    Williamson, 2d Dist. Montgomery No. 21965, 
    2008-Ohio-4727
    , ¶ 13, quoting Xie at 527.
    “A change of heart is not enough,” and a trial court's finding regarding a defendant's true
    motivation is entitled to deference. Id. at ¶ 13.
    -7-
    {¶ 15} If the motion to withdraw a guilty plea was made post-sentence, however,
    the defendant instead bears the higher burden of establishing a manifest injustice. State
    v. Harris, 2d Dist. Montgomery No. 19013, 
    2002-Ohio-2278
    , ¶ 7, citing State v. Smith, 
    49 Ohio St.2d 261
    , 
    361 N.E.2d 1324
     (1977), paragraph one of the syllabus.            A post-
    sentence motion to withdraw a guilty plea is allowable only in extraordinary cases.
    State v. Kongkeo, 8th Dist. Cuyahoga No. 96691, 
    2012-Ohio-356
    , ¶ 2, citing Smith at
    264.
    {¶ 16} When a defendant discovers before sentencing the particular sentence a
    trial court intends to impose, we have held that a pre-sentence motion to vacate his plea
    ordinarily should be treated as a post-sentence motion. This is so because a defendant
    cannot test the sentencing waters and then move to vacate his plea just before sentencing
    if he receives an unpleasant surprise. State v. Wallen, 2d Dist. Montgomery No. 21688,
    
    2007-Ohio-2129
    , ¶ 22. We also have recognized, however, that this reasoning does not
    apply to agreed sentences. “Where a sentence is agreed to as part of a plea bargain,
    and the trial court has indicated that it is joining in the agreement, there has been no
    ‘unpleasant surprise’ to the defendant after ‘testing the sentencing waters,’ which is the
    rationale for the stricter standard for a post-sentence motion to withdraw a plea.” 
    Id.
    Therefore, when a defendant files a pre-sentence motion to vacate a plea entered as part
    of a plea deal with an agreed sentence, the motion still should be treated as a pre-
    sentence motion and judged under the more lenient standard. 
    Id.
    {¶ 17} The trial court construed Alexander’s motion as a post-sentence motion and
    applied the manifest injustice standard. Alexander contends that the trial court should
    -8-
    have instead applied the pre-sentence, more liberal standard to his motion. The State
    concedes that the trial court applied the incorrect standard. The State’s concession is
    consistent with our precedent. See State v. Waters, 2d Dist. Montgomery No. 29346,
    
    2022-Ohio-3166
    , ¶ 12, citing State v. Simpson, 2d Dist. Montgomery No. 24266, 2011-
    Ohio-6181, ¶ 8-10.
    {¶ 18} Identifying the trial court’s error, however, does not end our analysis. In
    evaluating whether a trial court has abused its discretion in overruling a pre-sentence
    motion to withdraw a plea, we review the following nine factors: 1) whether the accused
    is represented by highly competent counsel; 2) whether the accused was given a full
    Crim.R. 11 hearing before entering the plea; 3) whether a full hearing was held on the
    motion; 4) whether the trial court gave full and fair consideration to the motion; 5) whether
    the motion was made within a reasonable time; 6) whether the motion sets out specific
    reasons for the withdrawal; 7) whether the accused understood the nature of the charges
    and possible penalties; 8) whether the accused was perhaps not guilty of or had a
    complete defense to the charge or charges; and 9) whether the state is prejudiced by
    withdrawal of the plea. State v. Miller, 2d Dist. Montgomery No. 29039, 
    2021-Ohio-2606
    ,
    ¶ 15. “Consideration of these factors involves a balancing test and no single factor is
    dispositive.” Id. at ¶ 16, citing State v. Massey, 2d Dist. Champaign No. 2015-CA-1,
    
    2015-Ohio-4711
    , ¶ 11.
    {¶ 19} Although it ultimately applied the manifest injustice standard to Alexander’s
    motion to withdraw, the trial court also conducted the analysis of the nine factors involved
    in the pre-sentence standard. At the hearing on the motion to withdraw, the trial court
    -9-
    discussed the nine factors and found that only the timeliness of the motion (factor 5)
    weighed in favor of allowing Alexander to withdraw his plea. Hearing Transcript, p. 210-
    215. The court reiterated this finding in its written order overruling Alexander’s motion.
    The trial court also found that Alexander had “failed to present any reasonable or
    legitimate basis for withdrawing his plea[.]” March 28, 2022 Decision, p. 2. The court
    concluded that Alexander’s prior counsel had been highly competent and that Alexander
    had been given a full plea colloquy hearing prior to entering this plea. 
    Id.
    {¶ 20} Based on a review of the record before us and the nine factors in Miller, we
    conclude that the trial court did not abuse its discretion in denying Alexander’s motion to
    withdraw his guilty plea. Alexander was represented by highly competent counsel and
    did not express any dissatisfaction with counsel at the plea hearing. Alexander was
    given a full Crim.R. 11 hearing before entering the plea. Further, a full hearing was held
    on Alexander’s motion to withdraw his guilty plea and the trial court gave full and fair
    consideration to the motion. Alexander’s motion was made within a reasonable time, but
    his motion did not set out specific reasons for the withdrawal. At the hearing on his
    motion, Alexander confirmed that he was the one who came up with the plea offer of 23
    years in prison. Alexander did not express any confusion to the trial court about whether
    he understood the nature of the charges and possible penalties.         Finally, the State
    arguably would have been prejudiced by a withdrawal of the plea due to the improper
    communications Alexander had with key witnesses.
    {¶ 21} We acknowledge that Alexander testified at the motion hearing about
    feeling pressured into entering into a plea deal because he believed that Wilder was not
    -10-
    working well enough for him and about Wilder’s telling him that no new counsel could be
    appointed to replace Wilder. But Wilder’s testimony contradicted this testimony. The
    trial court chose to credit Wilder’s testimony over Alexander’s. March 25, 2022 Hearing
    Transcript, p. 211-212. Because the trier of fact sees and hears the witnesses at trial,
    we must defer to the factfinder's decisions whether, and to what extent, to credit the
    testimony of particular witnesses. State v. Lawson, 2d Dist. Montgomery No. 16288,
    
    1997 WL 476684
    , *4 (Aug. 22, 1997).
    {¶ 22} The trial court was not persuaded by Alexander’s contentions that he had
    been unhappy with his trial counsel and that he had not understood the mandatory nature
    of his sentence when he entered his plea. Rather, Alexander’s motion appeared to be
    based on a change of heart rather than a reasonable and legitimate basis for withdrawing
    his plea. The second assignment of error is overruled.
    III.      Conclusion
    {¶ 23} The trial court did not abuse its discretion in denying Alexander’s motion to
    withdraw his guilty plea. The judgment of the trial court is affirmed.
    .............
    TUCKER, P.J. and WELBAUM, J., concur.