State v. Knowlton , 2024 Ohio 4738 ( 2024 )

[Cite as State v. Knowlton, 2024-Ohio-4738.]
STATE OF OHIO ) IN THE COURT OF APPEALS
)ss: NINTH JUDICIAL DISTRICT
COUNTY OF MEDINA )
STATE OF OHIO C.A. No. 2023CA0042-M
Appellee
v. APPEAL FROM JUDGMENT
ENTERED IN THE
SHANE P. KNOWLTON, SR. COURT OF COMMON PLEAS
COUNTY OF MEDINA, OHIO
Appellant CASE No. 2021CR0331
DECISION AND JOURNAL ENTRY
Dated: September 30, 2024
CARR, Judge.
{¶1} Defendant-Appellant Shane P. Knowlton, Sr. appeals the judgment of the Medina
County Court of Common Pleas. This Court affirms.
I.
{¶2} On April 7, 2021, an indictment was filed charging Knowlton with two counts of
violating R.C. 2919.21(B), nonsupport of a dependent. The first count involved the time period
of March 1, 2015, through February 28, 2017. The second count involved the period from March
1, 2019, through February 28, 2021. The counts were felonies of the fifth degree as they contained
an allegation that Knowlton failed to provide support for a total accumulated period of 26 weeks
out of 104 consecutive weeks irrespective of whether the 26 weeks were consecutive.
{¶3} In October 2022, Knowlton filed a motion to dismiss, asserting that both counts
should be dismissed. Knowlton argued that for the time prior to April 7, 2015, the charges violated
the statute of limitations. In the motion, Knowlton asserted that his current obligation to pay child
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support terminated on March 4, 2016. Thus, Knowlton maintained that both counts involved an
arrears obligation and that the first count did not include 104 weeks of a current obligation.
{¶4} The State opposed Knowlton’s motion. The State argued that both counts were
brought within the statute of limitations. The State also asserted that the version of R.C.
2919.21(B) enacted in 2019 applied retroactively, and even if it did not, both counts should still
not be dismissed. Prior to February 11, 2019, R.C. 2919.21(B) stated that “[n]o person shall
abandon, or fail to provide support as established by a court order to, another person whom, by
court order or decree, the person is legally obligated to support.” On February 11, 2019, R.C.
2919.21(B) was amended to provide that “[n]o person shall abandon, or fail to provide support as
established by a court order to, another person whom, by court order or decree, the person: (a) Is
legally obligated to support; or (b) Was legally obligated to support, and an amount for support:
(i) Was due and owing prior to the date the person’s duty to pay current support terminated; and
(ii) Remains unpaid.” In other words, the February 2019 version of the statute “include[d] not
only those who are legally obligated to provide support, but also certain individuals who were
legally obligated to provide support.” (Emphasis in original.) State v. Swazey, 9th Dist. Medina
No. 21CA0031-M, 2022-Ohio-993, ¶ 9. The State noted that the time in first count prior to March
4, 2016, would involve a current obligation and that the second count involved time subsequent to
the enactment of the new version of R.C. 2919.21(B).
{¶5} A hearing was held on Knowlton’s motion. In January 2023, the trial court issued
an entry denying the motion to dismiss the indictment. The trial court concluded that the February
2019 version of R.C. 2919.21(B) did not apply retroactively, i.e. it did not apply to conduct
occurring prior to February 11, 2019. Nonetheless, the trial court concluded that, as to count one,
there was a sufficient time period of a current child support obligation remaining, i.e. from March
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1, 2015 to March 4, 2016, to withstand the motion to dismiss the count. As to the second count,
the trial court observed that the entire time period in the count fell after the effective date of the
2019 amendment which authorized the prosecution of a defendant’s failure to pay arrears orders.
Additionally, the trial court determined that the statute of limitations did not bar the prosecution
of either count.
{¶6} Knowlton waived his right to a jury trial, and the matter proceeded to a bench trial.
Post-trial briefs were then filed. The trial court found Knowlton guilty of both counts and
sentenced him accordingly.
{¶7} Knowlton has appealed, raising four assignments of error, which will be addressed
out of sequence to facilitate our review.
II.
ASSIGNMENT OF ERROR III
THE TRIAL COURT ERRED IN DENYING KNOWLTON’S MOTION TO
DISMISS THE INDICTMENT.
{¶8} Knowlton argues in his third assignment of error that the trial court erred in failing
to dismiss the indictment. Knowlton appears to argue that the version of R.C. 2919.21(B) effective
in February 2019 does not apply retroactively. Knowlton’s argument is somewhat confusing and
difficult to follow in light of the trial court’s ruling on the motion to dismiss.
{¶9} “We review a trial court’s legal conclusions in ruling on a pretrial motion to dismiss
criminal charges de novo.” State v. House, 9th Dist. Summit No. 30785, 2023-Ohio-4833, ¶ 8.
“Crim.R. 12(C) provides, ‘Prior to trial, any party may raise by motion any defense, objection,
evidentiary issue, or request that is capable of determination without the trial of the general issue.’
The rule then lists several issues that ‘must be raised before trial,’ including ‘[d]efenses and
objections based on defects in the indictment, information, or complaint.’ Crim.R. 12(C)(2).”
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State v. Swazey, 174 Ohio St.3d 534, 2023-Ohio-4627, ¶ 11. “A motion to dismiss an indictment
tests the legal sufficiency of the indictment, regardless of the quality or quantity of the evidence
that may be introduced by either the state or the defendant.” (Internal quotations and citation
omitted.) State v. Hickman, 9th Dist. Medina No. 20CA0049-M, 2021-Ohio-1981, ¶ 6. “‘Crim.R.
12 permits a court to consider evidence beyond the face of an indictment when ruling on a pretrial
motion to dismiss an indictment if the matter is capable of determination without trial of the general
issue.’” Swazey, 2023-Ohio-4627, at ¶ 19. “An indictment may be defective if it alleges violations
of a statute by a person who is not subject to that statute and there is no set of circumstances under
which such a person can violate the law’s requirements.” (Internal quotations and citation
omitted.) House at ¶ 8.
{¶10} Here, as mentioned above, in ruling on the motion to dismiss, the trial court
concluded that the February 2019 version of R.C. 2919.21(B) did not apply retroactively, i.e. it did
not apply to conduct occurring prior to February 11, 2019. Nonetheless, the trial court concluded
that, as to count one, there was a sufficient time period of a current child support obligation
remaining, i.e. from March 1, 2015 to March 4, 2016, to withstand the motion to dismiss the count.
Thus, the trial court essentially determined that count one was valid as to whether Knowlton failed
to pay a current child support obligation for the period of March 1, 2015 to March 4, 2016, under
the version of the statute in effect prior to February 11, 2019. As to the second count, the trial
court observed that the entire time period in the count fell after the effective date of the 2019
amendment which authorized the prosecution of a defendant’s failure to pay arrears orders.
Accordingly, if found guilty, Knowlton would be punished for conduct that occurred subsequent
to the enactment of the amendment. Thus, the trial court determined that applying the February
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2019 version of the statute to the second count of the indictment would not be a retroactive
application of the law.
{¶11} Knowlton has not adequately explained how the trial court’s legal conclusions were
incorrect or how the trial court upheld a retroactive application of the February 2019 version of
the statute. Knowlton failed to meet his burden on appeal to demonstrate that the trial court erred
in denying his motion to dismiss the indictment.
{¶12} Knowlton’s third assignment of error is overruled.
ASSIGNMENT OF ERROR I
THE TRIAL COURT ERRED AS A MATTER OF LAW BECAUSE THE STATE
FAILED TO ESTABLISH ON THE RECORD SUFFICIENT EVIDENCE TO
SUPPORT THE CHARGES LEVIED AGAINST KNOWLTON.
{¶13} Knowlton argues in his first assignment of error that his convictions were based
upon insufficient evidence.
{¶14} When reviewing the sufficiency of the evidence, this Court must review the
evidence in a light most favorable to the prosecution to determine whether the evidence before the
trial court was sufficient to sustain a conviction. State v. Jenks, 61 Ohio St.3d 259, 279 (1991).
An appellate court’s function when reviewing the sufficiency of the evidence to
support a criminal conviction is to examine the evidence admitted at trial to
determine whether such evidence, if believed, would convince the average mind of
the defendant’s guilt beyond a reasonable doubt. The relevant inquiry is whether,
after viewing the evidence in a light most favorable to the prosecution, any rational
trier of fact could have found the essential elements of the crime proven beyond a
reasonable doubt.
Id. at paragraph two of the syllabus.
Count I
{¶15} In count one, Knowlton was alleged to have failed to pay child support during the
period of March 1, 2015, through February 28, 2017, in violation of R.C. 2919.21(B). While the
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trial court did not dismiss this count, the trial court did conclude the version of R.C. 2919.21(B)
effective February 11, 2019, did not apply retroactively; thus, indicating that Knowlton could only
be prosecuted for a violation of the statute in effect at the time of the alleged conduct.
{¶16} At the time, former R.C. 2919.21(B) stated that “[n]o person shall abandon, or fail
to provide support as established by a court order to, another person whom, by court order or
decree, the person is legally obligated to support.” The Supreme Court has concluded that,
“‘[b]ecause the statute uses the present tense in the phrase “is legally obligated to support,” a
person charged with a violation must be under a current obligation to provide support.’” (Emphasis
omitted.) State v. Brown, 161 Ohio St.3d 276, 2020-Ohio-4623, ¶ 4, quoting State v. Pittman, 150
Ohio St.3d 113, 2016-Ohio-8314, ¶ 18, quoting former R.C. 2919.21(B). As Knowlton’s current
support obligation terminated on March 4, 2016, the only period in the indictment during which
Knowlton owed current support was March 1, 2015, to March 4, 2016.
{¶17} In order for the offense to be a fifth-degree felony, Knowlton must have failed to
support his dependent for “a total accumulated period of twenty-six weeks out of one hundred four
consecutive weeks, whether or not the twenty-six weeks were consecutive[.]” See former R.C.
2919.21(G)(1).
{¶18} The records submitted in support of the State’s case, show that until March 9, 2015,
Knowlton owed $240.05 a month in child support, or $55.40 a week, and that from March 9, 2015,
until support terminated on March 4, 2016, Knowlton owed $79.83 a month, or $18.42 per week.
Following the termination of the current support order, Knowlton was ordered to pay $130.83 per
month in arrears, or $30.19 per week.
{¶19} At trial, Kelly Grim from the Medina County Child Support Enforcement Agency
testified. Ms. Grim indicated that during the period from March 1, 2015, through February 28,
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2017, Knowlton made $1,807.32 in payments. Ms. Grim then took $1,807.32 and divided it by
$30.19 and indicated that Knowlton made payments for 59.86 weeks during the time period from
March 1, 2015, through February 28, 2017. She then subtracted 59.86 from the 104-week period
and came up with 44 weeks that Knowlton failed to pay.
{¶20} Unfortunately, Ms. Grim’s testimony is problematic. Nonetheless, the correct
analysis still supports Knowlton’s conviction on the count. The payments that Ms. Grim used in
calculating Knowlton’s total amount paid during the timeframe in count one occurred from January
25, 2016, through July 29, 2016. However, beginning March 4, 2016, Knowlton only owed
arrears, so his payments made from March 4, 2016, onward would not be for current support.
During the timeframe in count one that Knowlton owed current support, Knowlton paid $261.00,
not $1807.32.
{¶21} Moreover, instead of using the amounts Knowlton owed for current support, Ms.
Grim used the arrears amount, $30.19 per week. For approximately the first week of the period,
Knowlton owed $55.40. For the period from March 9, 2015, until March 4, 2016, Knowlton owed
$18.42 per week. Finally, from March 4, 2016, onward, Knowlton owed no current support. Using
the same method of calculation as Ms. Grim, Knowlton’s $261.00 payment covered a little over
12 weeks of payments. The total period in count one during which Knowlton owed current support
was almost 53 weeks. Thus, Knowlton failed to pay current child support for well over the 26
weeks required by the statute.
{¶22} Knowlton has not demonstrated that the finding of guilty for count one is supported
by insufficient evidence.
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Count 2
{¶23} In count two, Knowlton was alleged to have failed to pay child support during the
period of March 1, 2019, through February 28, 2021, in violation of R.C. 2919.21(B). All of the
dates took place after Knowlton’s current child support order terminated and he only owed arrears
at a rate of $130.83 per month in arrears, or $30.19 per week. This timeframe involved dates after
the effective date of the February 11, 2019 version of the statute. As mentioned above, the 2019
version of R.C. 2919.21(B) in effect at the time of the alleged conduct stated:
No person shall abandon, or fail to provide support as established by a court order
to, another person whom, by court order or decree, the person:
(a) Is legally obligated to support; or
(b) Was legally obligated to support, and an amount for support:
(i) Was due and owing prior to the date the person’s duty to pay current support
terminated; and
(ii) Remains unpaid.
Former R.C. 2919.21(B)(1).
{¶24} There was evidence presented that, at the time Knowlton’s current child support
obligation terminated, he had a significant arrearage of over $16,000 and that at the time of the
trial, his arrearage was over $14,000. Ms. Grim testified that Knowlton made no payments towards
his arrearage during the timeframe in count two. Nonetheless, Ms. Grim did not consider the 19
weeks that Knowlton spent incarcerated as weeks of nonpayment. Ms. Grim testified that
Knowlton’s weeks of nonpayment for the period in count two totaled 85 weeks.
{¶25} Knowlton has not demonstrated that the finding of guilt on count two as a felony
of the fifth degree is based upon insufficient evidence.
{¶26} Knowlton’s first assignment of error is overruled.
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ASSIGNMENT OF ERROR II
KNOWLTON’S CONVICTIONS WERE AGAINST THE MANIFEST WEIGHT
OF THE EVIDENCE IN VIOLATION OF THE DUE PROCESS CLAUSE OF
THE CONSTITUTION (CLAUSE XIV[], SECTION 1, UNITED STATES
CONSTITUTION).
{¶27} Knowlton argues in his second assignment of error that the convictions are against
the manifest weight of the evidence.
In determining whether a criminal conviction is against the manifest weight of the
evidence, an appellate court must review the entire record, weigh the evidence and
all reasonable inferences, consider the credibility of witnesses and determine
whether, in resolving conflicts in the evidence, the trier of fact clearly lost its way
and created such a manifest miscarriage of justice that the conviction must be
reversed and a new trial ordered.
State v. Otten, 33 Ohio App.3d 339, 340 (9th Dist.1986). An appellate court should exercise the
power to reverse a judgment as against the manifest weight of the evidence only in exceptional
cases. Id.{¶28} Knowlton himself acknowledges in his brief that his manifest weight arguments are
“similar” to his sufficiency arguments. He does not appear to contest the credibility of any
witnesses nor specifically frame his arguments in a way to demonstrate that the verdicts are not
supported by the weight of the evidence. As discussed above, Knowlton did not demonstrate that
his convictions were supported by insufficient evidence, and he likewise has not shown they are
against the weight of the evidence.
{¶29} Knowlton’s second assignment of error is overruled.
ASSIGNMENT OF ERROR IV
KNOWLTON WAS DENIED HIS RIGHT TO DUE PROCESS AND OF
ASSISTANCE OF COUNSEL, AS GUARANTEED BY THE SIXTH AND
FOURTEENTH AMENDMENTS OF THE UNITED STATES CONSTITUTION
AND ARTICLE 1, SECTIONS 10 AND 16 OF THE OHIO CONSTITUTION
BECAUSE HIS TRIAL COUNSEL PROVIDED INEFFECTIVE COUNSEL.
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{¶30} Knowlton asserts in his fourth assignment of error that he received ineffective
assistance of trial counsel.
{¶31} In order to prevail on a claim of ineffective assistance of counsel, Knowlton must
show that trial “counsel’s performance fell below an objective standard of reasonableness and that
prejudice arose from counsel’s performance.” State v. Reynolds, 80 Ohio St.3d 670, 674 (1998),
citing Strickland v. Washington, 466 U.S. 668, 687 (1984). First, Knowlton must show that
counsel’s performance was objectively deficient by producing evidence that counsel acted
unreasonably. State v. Keith, 79 Ohio St.3d 514, 534 (1997), citing Strickland at 687. Second,
Knowlton must demonstrate that but for counsel’s errors, there is a reasonable probability that the
results of the trial would have been different. Keith at 534.
{¶32} Knowlton raises several issues in his single paragraph of argument. Knowlton
argues that trial counsel failed to object throughout trial but does not point this Court to any
particular point in the transcript where trial counsel should have objected. See App.R. 16(A)(7);
see also State v. Black, 9th Dist. Medina No. 2023CA0016-M, 2024-Ohio-116, ¶ 12 (“Failure to
object, standing alone, does not support an ineffective-assistance claim.”). Knowlton also argues
that trial counsel should have set forth evidence that Knowlton was on means-tested public
assistance but does not develop any argument as to how trial counsel’s failure prejudiced
Knowlton. See State v. Becton, 9th Dist. Summit No. 30495, 2023-Ohio-4841, ¶ 27, quoting State
v. Gannon, 9th Dist. Medina No. 19CA0053-M, 2020-Ohio-3075, ¶ 23 (“This Court need not
address both prongs of the Strickland test if the appellant fails to satisfy either prong.”). Knowlton
also asserts that trial counsel was ineffective in failing to call witnesses or make a Crim.R. 29
motion. Again, Knowlton has not developed any argument as to how he was prejudiced by this
failure. See Becton at ¶ 27.
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{¶33} Knowlton has not met his burden to demonstrate that trial counsel rendered
ineffective assistance. Knowlton’s fourth assignment of error is overruled.
III.
{¶34} Knowlton’s assignments of error are overruled. The judgment of the Medina
County Court of Common Pleas is affirmed.
Judgment affirmed.
There were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common
Pleas, County of Medina, State of Ohio, to carry this judgment into execution. A certified copy of
this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of
judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period
for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is instructed to
mail a notice of entry of this judgment to the parties and to make a notation of the mailing in the
docket, pursuant to App.R. 30.
Costs taxed to Appellant.
DONNA J. CARR
FOR THE COURT
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STEVENSON, P. J.
SUTTON, J.
CONCUR.
APPEARANCES:
CHRISTINE RUSSO, Attorney at Law, for Appellant.
S. FORREST THOMPSON, Prosecuting Attorney, and STEFANIE H. ZARANEC, Assistant
Prosecuting Attorney, for Appellee.