State v. Shiffert , 2024 Ohio 4952 ( 2024 )


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  • [Cite as State v. Shiffert, 
    2024-Ohio-4952
    .]
    IN THE COURT OF APPEALS OF OHIO
    SIXTH APPELLATE DISTRICT
    OTTAWA COUNTY
    State of Ohio                                      Court of Appeals No. OT-23-036
    Appellee                                   Trial Court No. 23 CR 068
    v.
    Matthew D. Shiffert                                DECISION AND JUDGMENT
    Appellant                                  Decided: October 11, 2024
    *****
    James J. VanEerten, Ottawa County Prosecuting Attorney, and
    Barbara Gallé Rivas, Assistant Prosecuting Attorney, for appellee.
    Joseph Sobecki, for appellant.
    *****
    DUHART, J.
    {¶ 1} Appellant, Matthew D. Shiffert, appeals his sentence entered by the Ottawa
    County Common Pleas Court, following appellant’s plea of guilty to: (1) eight counts of
    pandering obscenity involving a minor or impaired person, each a felony of the second
    degree; and (2) one count of failure to provide notice of change in vehicle information or
    identifiers, a felony of the fourth degree. For the reasons that follow, the trial court’s
    judgment is affirmed in part, and reversed in part, with the matter remanded for the
    limited purpose of permitting the sentencing court to provide mandatory notifications
    pursuant to R.C. 2929.19(B)(2)(c).
    Statement of the Case and the Facts
    Indictment and Guilty Plea
    {¶ 2} On February 23, 2023, appellant was indicted on eight counts of pandering
    obscenity involving a minor or impaired person and one count of failure to provide notice
    of change in vehicle information or identifiers. On May 25, 2023, appellant pled guilty to
    all of the counts in the indictment.
    {¶ 3} At appellant’s change of plea hearing, held on May 25, 2023, the prosecutor
    provided the following statement of facts to provide a factual basis for appellant’s guilty
    plea. From January 1, 2023, through February 9, 2023, appellant accessed Kik Messenger
    while at his residence in Ottawa County and received images and videos of child
    pornography. Appellant knew of the character of the material and “[h]e did sell, deliver,
    disseminate, display, exhibit, present, rent, or provide the obscene material that had a
    minor as one of its participants or portrayed observers.” Appellant also caused the
    pornography to be brought into Ohio by uploading it. On or about February 9, 2023,
    appellant failed to notify the Ottawa County Sheriff of internet identifiers, specifically an
    email address and the username he had for Kik Messenger. Appellant had a prior
    conviction for pandering sexually oriented material involving a minor.
    Sentencing
    {¶ 4} At appellant’s sentencing hearing, held August 28, 2023, the trial court
    stated on the record that it had considered the record, the presentence investigation report,
    2.
    appellant’s sentencing memorandum, and “the multitude of letters of support” for
    appellant. In addition, the trial court heard from the state, defense counsel, appellant’s
    parents, and appellant.
    {¶ 5} The prosecutor, after noting that Counts 1 through 4 would merge with
    Counts 5 through 8, requested that appellant be sentenced on Counts 1 through 4, as well
    as on Count 9. He pointed out that Counts 1 through 4, as felonies of the second degree,
    carried a presumption of prison time.
    {¶ 6} Next, the prosecutor pointed out that appellant’s offenses arose from child
    pornography, and that, according to the Court Diagnostics and Treatment Center
    Mitigation Postconviction Report (“mitigation report”), appellant had a sexual interest in
    children, including prepubescent children. He observed that appellant was already
    registered as a Tier II sex offender at the time of the current offenses, and that the
    presentence investigation report -- quoting the mitigation report -- stated to a “reasonable
    degree of psychological certainty” that appellant posed a “high risk of committing a
    future sexual offense related to possessing, viewing child pornography.” According to the
    mitigation report, appellant scored in the high range of risk of recidivism, an increase
    from his previous score of moderate.
    {¶ 7} The prosecutor noted that in 2017, appellant was convicted for the offenses
    of “use of a minor in nudity-oriented material or performance” and “pandering sexually
    oriented matter involving a minor.” In that case, appellant received three years of
    probation, which he successfully completed. He also received sex offender specific
    treatment in a program conducted at the Lebanon Correctional Institute.
    3.
    {¶ 8} The prosecutor also observed that although appellant had an ORAS score of
    14, indicating a low risk, this was a four percent increase from his previous score.
    {¶ 9} Finally, the prosecutor argued that consecutive sentences were necessary in
    this case to protect the public from future crimes by appellant.
    {¶ 10} Next, the trial court heard from defense counsel, who began his comments
    by referencing a sentencing memorandum that he had filed with the court, and which
    included 14 letters from appellant’s friends and family members. The trial court, never
    having seen the sentencing memorandum, immediately took a break from the hearing in
    order to review the referenced document. On returning to the record, the trial court
    indicated that it had read appellant’s sentencing memorandum and the attached letters,
    and that it would be willing to hear from appellant’s parents if they had anything more to
    say at the hearing.
    {¶ 11} Appellant’s mother appeared and spoke of appellant’s politeness and caring
    and respectful nature. In addition, she asked the trial court to get appellant “the mental
    health counseling that he needs.” Noting that Ottawa County Township had just received
    a grant to help people with drug addictions, she wondered whether some of that money
    could somehow be used to help appellant.
    {¶ 12} Appellant’s father reiterated that he and the others who wrote letters on
    appellant’s behalf wanted appellant to get mental health treatment. After stating some
    difficulties that appellant faced growing up -- such as being an adopted child, being a
    child of divorce, and having an autistic brother -- appellant’s father stated that he did not
    4.
    believe that appellant would have committed the offenses “had he been treated correctly
    or given a chance.”
    {¶ 13} The trial court noted that although there was a Drug Court and a Mental
    Health Court, appellant, who only had a diagnosis of pedophilia, did not qualify for
    either. The trial court stated that it had read and was touched by the letters sent on
    appellant’s behalf, but also noted that following appellant’s offenses in 2017, for which
    appellant was not sent to prison, he went on to reoffend.
    {¶ 14} Defense counsel argued that appellant was in need of a more intensive
    treatment program than the one he had previously completed. Emphasizing that this was
    not a situation in which physical harm was inflicted on the victims, defense counsel
    argued that the victims in this case were essentially “blind” to appellant. Finally, defense
    counsel argued that if the trial court felt that “some prison” was necessary, he would ask
    “for something in the two-year range.”
    {¶ 15} Finally, the court heard from appellant who stated, “I have a problem and I
    know that.” He further stated that he would not be safe if he went to prison and that he
    has a daughter who needs him.
    {¶ 16} The presentence report revealed that among the files accessed on
    appellant’s devices were files containing videos portraying prepubescent minors
    performing oral sex, manipulating adult male genitalia, and having intercourse.
    {¶ 17} After hearing from all the parties, the trial court proceeded to sentencing.
    Stating that it was guided by the overriding purposes of felony sentencing, as set forth in
    R.C. 2929.11, and that it had considered the factors set forth in R.C. 2929.12, the trial
    5.
    court concluded that the recidivism factors outweighed the “less likely” factors and that
    the “more serious factors” outweighed the “less serious factors.” The trial court then
    sentenced appellant to a term of 8 years in prison for each of Counts 1 through 4, and a
    term of 18 months in prison for Count 9. All the sentences were ordered to run
    concurrently, for a total aggregate prison term of 8 to 12 years. In addition, appellant
    received credit for 200 days previously served as of August 28, 2023, as well as any days
    awaiting transport.
    {¶ 18} Appellant filed a notice of appeal on September 12, 2023. On October 11,
    2023, the trial court filed a nunc pro tunc sentencing judgment entry clarifying the merger
    of certain of the counts. And on November 7, 2023, appellant filed an amended notice of
    appeal.
    Assignments of Error
    {¶ 19} On appeal, appellant asserts the following assignments of error:
    I.      The trial court erred by finding that Shiffert’s conduct
    is more serious than conduct normally constituting the
    offense.
    II.     The trial court erred by failing to sentence Shiffert to
    the minimum sanctions necessary to accomplish the
    purpose of felony sentencing.
    III.    The trial court erred by failing to notify Shiffert
    pursuant to 2929.29(B)(2)(c).
    6.
    Law and Analysis
    {¶ 20} R.C. 2929.11, which addresses the purposes of felony sentencing, provides
    as follows:
    (A) A court that sentences an offender for a felony shall be
    guided by the overriding purposes of felony sentencing. The
    overriding purposes of felony sentencing are to protect the
    public from future crime by the offender and others, to punish
    the offender, and to promote the effective rehabilitation of the
    offender using the minimum sanctions that the court
    determines accomplish those purposes without imposing an
    unnecessary burden on state or local government resources.
    To achieve those purposes, the sentencing court shall consider
    the need for incapacitating the offender, deterring the
    offender and others from future crime, rehabilitating the
    offender, and making restitution to the victim of the offense,
    the public, or both.
    (B) A sentence imposed for a felony shall be reasonably
    calculated to achieve the three overriding purposes of felony
    sentencing set forth in division (A) of this section,
    commensurate with and not demeaning to the seriousness of
    the offender's conduct and its impact upon the victim, and
    consistent with sentences imposed for similar crimes
    committed by similar offenders.
    (C) A court that imposes a sentence upon an offender for a
    felony shall not base the sentence upon the race, ethnic
    background, gender, or religion of the offender.
    {¶ 21} R.C. 2929.12, which addresses factors to be taken into account when
    imposing a sentence under R.C. 2929.11, provides:
    (A) Unless otherwise required by section 2929.13 or 2929.14
    of the Revised Code, a court that imposes a sentence under
    this chapter upon an offender for a felony has discretion to
    determine the most effective way to comply with the purposes
    and principles of sentencing set forth in section 2929.11 of
    the Revised Code. In exercising that discretion, the court shall
    consider the factors set forth in divisions (B) and (C) of this
    7.
    section relating to the seriousness of the conduct, the factors
    provided in divisions (D) and (E) of this section relating to
    the likelihood of the offender's recidivism, and the factors set
    forth in division (F) of this section pertaining to the offender's
    service in the armed forces of the United States and, in
    addition, may consider any other factors that are relevant to
    achieving those purposes and principles of sentencing.
    {¶ 22} R.C. 2929.12(B) through (F) then set out factors for the court to consider
    relating to matters such as the seriousness of the offender’s conduct and the likelihood of
    the offender’s recidivism.
    {¶ 23} In general, we review sentencing challenges under R.C. 2953.08(G)(2).
    State v. Eames, 
    2024-Ohio-183
    , ¶ 9 (6th Dist.). “The statute allows us to increase, reduce,
    or otherwise modify a sentence or vacate the sentence and remand the matter for
    resentencing only if we clearly and convincingly find either (1) the record does not
    support the trial court’s findings under specified Revised Code sections not at issue here,
    or (2) the sentence is otherwise contrary to law.” 
    Id.,
     citing R.C. 2953.08(G)(2)(a)-(b).
    {¶ 24} R.C. 2953.08(G)(2) does not, however, permit an “‘appellate court to
    independently weigh the evidence in the record and substitute its judgment for that of the
    trial court concerning the sentence that best reflects compliance with R.C. 2929.11 and
    2929.12.’” State v. Bowles, 
    2021-Ohio-4401
    , ¶ 7 (6th Dist.), quoting State v. Jones, 2020-
    Ohio-6728. ¶ 42. Thus, we cannot consider any contention “that the trial court improperly
    applied the seriousness and recidivism factors under R.C. 2929.12” or that an individual
    prison sentence is inconsistent with the principles and purposes of sentencing under R.C.
    2929.11. State v. Smith, 
    2021-Ohio-4234
    , ¶ 37 (6th Dist.) Nor may we modify or vacate
    8.
    a sentence under R.C. 2953.08(G)(2)(b) based on a lack of support in the record for the
    trial court’s findings under those statutes. State v. Montez, 
    2022-Ohio-640
    , ¶ 9 (6th Dist.).
    {¶ 25} “R.C. 2929.11 and 2929.12 are not fact-finding statutes and although the
    trial court must ‘consider’ the factors, it is not required to make specific findings on the
    record regarding its consideration of those factors.” State v. Pierce, 
    2023-Ohio-528
    , ¶ 41
    (8th Dist.). In fact, the trial court’s consideration of the factors is presumed unless the
    defendant affirmatively shows otherwise. 
    Id.
     “Further, a trial court’s statement in its
    sentencing journal entry that it considered the required statutory factors is enough to
    fulfill its obligations under R.C. 2929.11 and 2929.12.” 
    Id.
    First Assignment of Error
    {¶ 26} Appellant argues in his first assignment of error that “[t]he trial court
    abused its discretion because it stated that it gave consideration to the seriousness factors
    in R.C. 2929.12, which clearly do not support its finding,” and that “[n]one of the
    statutory factors indicating that the offense is more serious is present.” Although it would
    appear from this initial argument that appellant is asking us to review a contention that
    the trial court improperly applied the R.C. 2929.12 factors -- which is without question a
    contention that we cannot lawfully consider -- he attempts to clarify in his reply that
    “[t]here is a fundamental difference between disagreeing with the trial court regarding its
    consideration of felony sentencing factors, and “[claiming] that the trial court did not
    consider factors at all.” Conceding that an appellate court cannot consider a disagreement
    with the trial court’s consideration of felony sentencing factors, appellant argues that we
    can and should consider his claim that the trial court did not consider the factors at all.
    9.
    {¶ 27} We initially note that, contrary to appellant’s contention, the trial court,
    both at the sentencing hearing and in its nunc pro tunc sentencing judgment entry,
    expressly stated that it had, in fact, balanced the seriousness and recidivism factors under
    R.C. 2929.12. As indicated above, such is generally sufficient to fulfill a trial court’s
    obligations under R.C. 2929.11 and R.C. 2929.12. See Pierce at ¶ 41. “In fact, the trial
    court’s consideration of the factors set forth in R.C. 2929.11 and R.C. 2929.12 is
    presumed even on a silent record.” Montez at ¶ 9, citing State v. Clinton, 2017-Ohio-
    9423, ¶ 243.
    {¶ 28} As evidence that the trial court did not actually consider the R.C. 2929.12
    factors, appellant states there was nothing in the record to suggest that his conduct was
    more serious than conduct normally constituting the offense. As indicated above,
    however, we are unable to modify or vacate a sentence under R.C. 2953.08(G)(2)(b)
    based on a lack of support in the record for the trial court’s findings under R.C. 2929.12.
    See Montez at ¶ 9.
    {¶ 29} Even assuming, arguendo, that this is a proper argument in this case -- i.e.,
    one that is intrinsically distinct from an improper request for a review of the trial court’s
    application of the R.C. 2929.12 factors -- appellant’s argument necessarily fails. Among
    the factors indicating that an offender’s conduct is more serious than conduct normally
    constituting the offense are: (1) that the physical or mental injury suffered by the victim
    of the offense due to the conduct of the offender was exacerbated because of the physical
    or mental condition or age of the victim; and (2) that the victim of the offense suffered
    10.
    serious physical, psychological, or economic harm as the result of the offense. R.C.
    2929.12(B)(1), (2).
    {¶ 30} Appellant argues that “[s]ince there has not been any contact between
    Shiffert and the victim, the offense has not exacerbated the mental injury suffered by the
    victim.” In addition, he argues that “there is no indication in the record that the victim
    suffered serious harm as a result of the offense,” and that “the record cumulatively
    indicates that the victim does not know about the offense.”
    {¶ 31} This court in Smith made clear that “‘children are seriously harmed by the
    mere possession of pornography in which they are depicted,’” Smith, 
    2021-Ohio-4234
    , at
    ¶ 26 (6th Dist.), citing State v. Maynard, 
    132 Ohio App.3d 820
    , 827 (9th Dist. 1999),
    citing State v. Meadows, 
    28 Ohio St.3d 43
     (1986), inasmuch as “‘[t]he dissemination of
    child pornography exacerbates and continues the exploitation and victimization of the
    individual child.’” Id. at ¶ 29, citing State v. Duhamel, 
    2015-Ohio-3145
    , ¶ 61 (8th Dist.),
    citing New York v. Ferber, 
    458 U.S. 747
    , 759 (1982).
    {¶ 32} We further recognized in Smith that “‘[i]ndividuals who view or circulate
    child pornography harm the child in several ways (1) by perpetuating the abuse initiated
    by the creator of the material, (2) by invading the child’s privacy, and (3) by providing an
    economic motive for producers of child pornography for producers of child
    pornography.’” Id. at ¶ 29, citing Duhamel at ¶ 61, citing U.S. v. Norris, 
    159 F.3d 926
    (5th Cir. 1998).
    {¶ 33} Here, the record that was before the trial court indeed provided information
    about the manner and extent of harm that was inflicted on the victims as a result of
    11.
    appellant’s conduct. Specifically, the presentence investigation report contained a
    statement by Investigating Deputy Detective Chandler Hoover that material found on
    appellant’s electronic devices included videos portraying prepubescent minors
    performing oral sex, manipulating adult male genitalia, and having intercourse. From this
    statement, a sentencing court could find support for determinations: (1) that the victims in
    this case suffered serious psychological harm as a result of appellant’s offenses (See State
    v. Thomas, 
    2023-Ohio-4750
    , ¶ 12 (“it is appropriate pursuant to R.C. 2929.12(B)(2) to
    consider a victim’s psychological harm in a case involving possession and redistribution
    of child pornography.”)); and (2) that any mental injury suffered by the victims due to the
    conduct of appellant was exacerbated because of the young (specifically, prepubescent)
    ages of the victims. As such, the record does nothing to support -- and instead clearly
    belies --appellant’s claim that the trial court did not consider the R.C. 2929.12 factors.
    {¶ 34} For all of the foregoing reasons, appellant’s first assignment of error is
    found not well-taken.
    Second Assignment of Error
    {¶ 35} Appellant argues in his second assignment of error that the trial court erred
    by failing to sentence him to the minimum sanctions necessary to accomplish the purpose
    of felony sentencing. This argument, assigning error based solely on the trial court’s
    consideration of R.C. 2929.11, is not one that we can consider. See Smith at ¶ 37.
    Therefore, we summarily find that appellant’s second assignment of error is not well-
    taken. See Eames, 
    2024-Ohio-183
    , at ¶ 10 (6th Dist.) (finding that “we may summarily
    12.
    dispose of an assignment of error that is based only on the trial court’s consideration of
    the factors in R.C. 2929.11 and 2929.12”).
    Third Assignment of Error
    {¶ 36} Appellant argues in his third assignment of error that the trial court erred by
    failing to advise him of the R.C. 2929.19(B)(2)(c) notifications at his sentencing hearing.
    He claims that the R.C. 2929.19(B)(2)(c) notifications are mandatory, and that a failure to
    provide the notifications at sentencing mandates that the sentence be vacated and requires
    remand for sentencing.
    {¶ 37} The state concedes that the trial court failed to advise appellant of the R.C.
    2929.19(B)(2)(c) notifications, and it agrees that this matter must be remanded, but only
    to permit the trial court to provide the mandatory notifications.
    {¶ 38} Under R.C. 2929.19(B)(2)(c), if the sentencing court imposes a non-life
    felony indefinite prison term, it must notify the offender of all of the following:
    (i) That it is rebuttably presumed that the offender will be
    released from service of the sentence on the expiration of the
    minimum prison term imposed as part of the sentence or on
    the offender's presumptive earned early release date, as
    defined in [R.C.] 2967.271…, whichever is earlier;
    (ii) That the department of rehabilitation and correction may
    rebut the presumption described in division (B)(2)(c)(i) of
    this section if, at a hearing held under [R.C.] 2967.271…, the
    department makes specified determinations regarding the
    offender's conduct while confined, the offender's
    rehabilitation, the offender's threat to society, the offender's
    restrictive housing, if any, while confined, and the offender's
    security classification;
    13.
    (iii) That if, as described in [R.C. 2929.19](B)(2)(c)(ii)…, the
    department at the hearing makes the specified determinations
    and rebuts the presumption, the department may maintain the
    offender's incarceration after the expiration of that minimum
    term or after that presumptive earned early release date for
    the length of time the department determines to be
    reasonable, subject to the limitation specified in [R.C.]
    2967.271…;
    (iv) That the department may make the specified
    determinations and maintain the offender's incarceration
    under the provisions described in [R.C. 2929.19](B)(2)(c)(i)
    and (ii)… more than one time, subject to the limitation
    specified in [R.C.] 2967.271…;
    (v) That if the offender has not been released prior to the
    expiration of the offender's maximum prison term imposed as
    part of the sentence, the offender must be released upon the
    expiration of that term.
    {¶ 39} “Ohio courts agree that a trial court errs where it fails to make these
    mandatory advisements at the sentencing hearing.” State v. Fenderson, 
    2023-Ohio-2903
    ,
    ¶ 77 (6th Dist.). Because the trial court failed to make these advisements at the sentencing
    hearing, we remand this matter to the trial court “‘for the limited purpose of permitting
    the sentencing court to provide the mandatory notifications.’” 
    Id.,
     quoting State v. Kelly,
    
    2022-Ohio-3628
    , ¶ 9 (1st Dist.). Accordingly, we find appellant’s third assignment of
    error well-taken.
    Conclusion
    {¶ 40} For all of the foregoing reasons, the judgment of the Ottawa County Court
    of Common Pleas is affirmed in part, and reversed in part, consistent with this opinion,
    and, further, the matter is remanded to the trial court for the limited purpose of permitting
    14.
    the sentencing court to provide the mandatory notifications pursuant to R.C.
    2929.19(B)(2)(c). Appellant and appellee are to divide the costs of appeal pursuant to
    App.R. 24.
    Judgment affirmed,
    in part, reversed,
    in part, and remanded.
    A certified copy of this entry shall constitute the mandate pursuant to App.R. 27.
    See also 6th Dist.Loc.App.R. 4.
    Christine E. Mayle, J.                         ____________________________
    JUDGE
    Myron C. Duhart, J.
    ____________________________
    Charles E. Sulek, P.J.                                   JUDGE
    CONCUR.
    ____________________________
    JUDGE
    This decision is subject to further editing by the Supreme Court of
    Ohio’s Reporter of Decisions. Parties interested in viewing the final reported
    version are advised to visit the Ohio Supreme Court’s web site at:
    http://www.supremecourt.ohio.gov/ROD/docs/.
    15.
    

Document Info

Docket Number: OT-23-036

Citation Numbers: 2024 Ohio 4952

Judges: Duhart

Filed Date: 10/11/2024

Precedential Status: Precedential

Modified Date: 11/18/2024