State Banks ( 2015 )


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  • [Cite as State Banks, 2015-Ohio-5372.]
    IN THE COURT OF APPEALS OF OHIO
    TENTH APPELLATE DISTRICT
    State of Ohio,                                 :
    Plaintiff-Appellee,           :
    No. 15AP-653
    v.                                             :              (C.P.C. No. 08CR-5359)
    Andre Banks,                                   :           (REGULAR CALENDAR)
    Defendant-Appellant.          :
    D E C I S I O N
    Rendered on December 22, 2015
    Ron O'Brien, Prosecuting Attorney, and Steven L. Taylor, for
    appellee.
    Andre Banks, pro se.
    APPEAL from the Franklin County Court of Common Pleas
    BRUNNER, J.
    {¶ 1} Defendant-appellant, Andre Banks, appeals from a judgment of the
    Franklin County Court of Common Pleas, rendered on June 16, 2015, denying his motion
    for resentencing based on an allegedly void judgment.          Finding no merit in Banks'
    assignments of error, we affirm the judgment of the trial court.
    I. FACTS AND PROCEDURAL HISTORY
    {¶ 2} We have previously recounted the underlying facts in this case:
    On July 1, 2007, [Banks] was driving under the influence of
    alcohol and marijuana when he drove left of center and struck
    another vehicle. The driver of the other vehicle was seriously
    injured; the driver's husband, who was the front seat
    passenger, was killed; and their two children were injured.
    After the accident, [Banks'] blood was tested, revealing a
    blood-alcohol concentration of .138 grams and 27.97
    nanograms per milliliter of marijuana in his system.
    No. 15AP-653                                                                               2
    State v. Banks, 10th Dist. No. 10AP-1065, 2011-Ohio-2749, ¶ 2.
    {¶ 3} Based on this conduct, on July 23, 2008, Banks was indicted for two counts
    of aggravated vehicular homicide, three counts of aggravated vehicular assault, three
    counts of vehicular assault, and two counts of operating a vehicle under the influence
    ("OVI") of alcohol or drugs. Banks pled not guilty on August 4, 2008, but in a plea
    hearing on January 5, 2009, Banks entered a guilty plea to three counts of the indictment,
    while the trial court dismissed the remaining counts.
    {¶ 4} The trial court held a sentencing hearing on February 3, 2009 and
    sentenced Banks to 8 years on the aggravated vehicular homicide count and 5 years on
    each of the two aggravated vehicular assaults. It permitted Banks to serve the 5-year
    sentences concurrently with each other but ordered Banks to serve the 8 years consecutive
    to the 5-year sentences for a total of 13 years in prison. The trial court declined to impose
    a fine but ordered Banks to pay court costs "in an amount to be determined." (Judgment
    Entry, 2.) According to the sentencing entry, it also notified Banks, "orally and in writing
    [that] the applicable period of post-release control is three (3) years mandatory."
    (Judgment Entry, 2.) However, the notice with which Banks was provided and which
    Banks signed indicates five years of post-release control, does not indicate whether it is
    mandatory or discretionary, and the trial court did not explain post-release control during
    the sentencing hearing. Yet the trial court did explain during the prior plea hearing on
    January 5, 2009, that Banks would be subject to three years of mandatory post-release
    control and the potential consequences of violating that control. In addition, Banks' plea
    form indicated that Banks understood that three years of mandatory post-release control
    would be imposed and explained the consequences of violations. However, the plea form
    initially indicated that Banks would be subject to five-years of mandatory post-release
    control but shows a pen and ink correction.
    {¶ 5} Banks appealed alleging ineffective assistance of counsel and improper
    remarks by the prosecutor during sentencing to the effect that Banks' driver's license was
    suspended at the time of the accident. State v. Banks, 10th Dist. No. 09AP-224, 2009-
    Ohio-5582, ¶ 1. On October 22, 2009, this court overruled Banks' assignments of error
    and affirmed his conviction and sentence. 
    Id. Thereafter we
    denied Banks' motions for
    No. 15AP-653                                                                             3
    reconsideration and to reopen the appeal on November 24, 2009 and March 2, 2010,
    respectively.
    {¶ 6} In January 2010, Banks sought postconviction relief based primarily on
    allegations of improper collection of blood samples that indicated he was intoxicated at
    the time of the collision and an allegation that his license was not, in fact, suspended at
    the time of the collision, even though the trial court relied on that alleged fact when it
    sentenced him. Banks also filed a motion to vacate his sentence based on the allegedly
    improper failure to discuss post-release control during his sentencing. Finally, Banks
    submitted a motion to withdraw his guilty plea based on a number of allegations: first,
    that the failure to find Banks guilty of OVI (which he claimed was a "predicate offense")
    rendered the plea defective; second, that the plea was involuntary because he was led to
    believe that dismissal of the OVI meant that the trial court could not consider whether he
    was intoxicated at the time of the accident; and third, that the trial court considered
    uncharged and unproved conduct in sentencing (including whether Banks' license was
    suspended).
    {¶ 7} Banks also filed an original action in procedendo with this court seeking to
    compel the trial judge to rule and issue findings of fact and conclusions of law regarding
    his postconviction petition. On October 14, 2010, the trial court denied Banks' motion for
    postconviction relief. Four days later, on October 18, 2010, the trial court denied the
    remaining motions in two separate decisions.        This court denied Banks a writ of
    procedendo based on the trial court's rulings and the availability of a direct appeal from
    those rulings. State ex rel. Banks v. Court of Common Pleas Franklin Cty., 10th Dist. No.
    10AP-914, 2011-Ohio-5055. Banks separately appealed each of the trial court's rulings.
    We consolidated the appeals and, on June 7, 2011, we affirmed the judgments of the trial
    court. Banks, 2011-Ohio-2749, ¶ 1, 26. Banks sought reconsideration, which we denied on
    September 8, 2011. Banks also moved to certify a conflict, and on November 10, 2011, we
    denied that motion as well.
    {¶ 8} Concurrently with Banks' activity before this court, he filed a motion on
    October 24, 2011 in the trial court to modify his sentence based on the passage of H.B. No.
    86 which, among other things, changed the factors a trial court was required to consider
    when sentencing.    On November 29, 2011, the trial court denied Banks' motion for
    No. 15AP-653                                                                              4
    modification. Once again, Banks appealed and, on May 24, 2012, this court once again
    affirmed the trial court. State v. Banks, 10th Dist. No. 11AP-1134, 2012-Ohio-2328.
    {¶ 9} On November 13, 2012, Banks sought to vacate and modify his sentence
    alleging that his sentence was unlawful based on the argument that he was not found
    guilty of the OVI "predicate offenses" and hence was not properly adjudicated guilty of the
    other offenses to which he pled. The trial court never ruled on this motion; however, the
    same argument was made and rejected in Banks' prior filings. See Banks, 2011-Ohio-
    2749.
    {¶ 10} On February 18, 2015, Banks again filed a motion to change his sentence,
    this time entitled a motion for "re-sentencing based on void judgment." In this motion,
    Banks argued that the trial court failed to notify him that failure to pay court costs could
    result in him being ordered to perform community service and also that the court failed to
    notify him about post-release control. On June 16, 2015, the trial court denied Banks'
    motion, finding that the arguments and issues raised in this motion were raised or could
    have been raised on direct appeal and thus were res judicata and law of the case. Banks
    now appeals.
    II. ASSIGNMENTS OF ERROR
    {¶ 11} Banks asserts three assignments of error for review:
    [I.] THE TRIAL COURT ERRED AS A MATTER OF LAW,
    AND ABUSED ITS DISCRETION WHEN IT REFUSED TO
    RE-SENTENCE APPELLANT BANKS IN COMPLIANCE
    WITH STATUTORY REQUIREMENTS PURSUANT TO R.C.
    2947.23(A)(1)(a), WHEN THE TRIAL COURT FAILED TO
    NOTIFY APPELLANT BANKS AT THE "SENTENCING
    HEARING" DATED FEBRUARY 3rd, 2009 THAT FAILURE
    OF APPELLANT BANKS, TO PAY THE COURT COSTS, IN
    AN AMOUNT TO BE DETERMINED" COULD RESULT IN
    THE COURT "ORDERING THE APPELLANT TO PERFORM
    COMMUNITY SERVICE "UNTIL THE JUDGMENT IS PAID
    OR UNTIL THE TRIAL COURT IS SATISFIED THAT THE
    APPELLANT IS IN COMPLIANCE WITH THE APPROVED
    SCHEDULE"
    [II.] THE TRIAL COURT ERRED A MATTER OF LAW, AND
    ABUSED ITS DISCRETION WHEN IT REFUSED TO RE
    SENTENCE APPELLANT BANKS IN COMPLIANCE WITH
    STATUTORILY MANDATED TERMS PURSUANT TO R.C.
    No. 15AP-653                                                                     5
    2929.19 (B)(3)(C) THROUGH (E) AND R.C. 2967.28 WHEN
    THE TRIAL COURT FAILED TO COMPLY WITH
    SEPARATION OF POWERS CONCERNS AND TO FULFILL
    THE REQUIREMENTS OF POST RELEASE CONTROL
    SENTENCING STATUTES OF ABOVE, WHEN THE TRIAL
    COURT FAILED TO "NOTIFY THE APPELLANT AT
    "SENTENCING" ON FEBRUARY 3rd, 2009 OF THE
    PROPER NOTIFICATION OF HIS TERMS OF MANDATORY
    POST-RELEASE CONTROL, AND THE CONSEQUENCES
    OF VIOLATING POST-RELEASE CONTROL, AND
    INCORATING [sic] THAT STATUTORILY MANDATED
    TERM INTO ITS FEBRUARY 3rd JUDGMENT OF
    CONVICTION ENTRY AS STATUTORY REQUIRED BY LAW
    IN THE ABOVE REVISED CODES.
    [III.] THE TRIAL COUNSEL PROVIDED INEFFECTIVE
    ASSISTANCE, IN VIOLATION OF THE SIXTH, AND
    FOURTEENTH AMENDMENTS TO THE UNITED STATES
    CONSTITUTIONS, AND SECTION 10, ARTICLE I OF THE
    OHIO CONSTITUTION FOR FAILING TO "OBJECT" AT
    "SENTENCING" ON FEBRUARY 3rd, 2009 TO THE TRIAL
    COURT'S IMPOSITION OF COURT COSTS IN AN AMOUNT
    TO BE DETERMINED WHEN THE COURT FAILED TO
    "NOTIFY APPELLANT BANKS, THAT HIS FAILURE TO PAY
    "COURT COSTS IN AN AMOUNT TO BE DETERMINED"
    COULD RESULT IN THE COURT "ORDERING" THE
    APPELLANT TO PERFORM COMMUNITY SERVICE UNTIL
    THE JUDGMENT IS PAID OR, UNTIL THE COURT IS
    SATISFIED THAT THE APPELLANT IS IN COMPLIANCE
    WITH THE APPROVED SCHEDULE.
    (Sic passim.)
    III. DISCUSSION
    A. First and Third Assignments of Error – Whether it was Error for the
    Trial Court to Have Taxed Costs in an Amount to be Determined and
    Whether it was Ineffective for Defense Counsel to Have Failed to
    Object
    {¶ 12} The Supreme Court of Ohio has explained:
    The doctrine of res judicata involves both claim preclusion
    (historically called estoppel by judgment in Ohio) and issue
    preclusion (traditionally known as collateral estoppel). Grava
    v. Parkman Twp., 
    73 Ohio St. 3d 379
    , 381, 
    653 N.E.2d 226
                    (1995), citing Whitehead v. Gen. Tel. Co., 
    20 Ohio St. 2d 108
    ,
    No. 15AP-653                                                                            6
    
    254 N.E.2d 10
    (1969) and Krahn v. Kinney, 
    43 Ohio St. 3d 103
    , 107, 
    538 N.E.2d 1058
    (1989). With regard to claim
    preclusion, a final judgment or decree rendered on the merits
    by a court of competent jurisdiction is a complete bar to any
    subsequent action on the same claim between the same
    parties or those in privity with them. 
    Id., citing Norwood
    v.
    McDonald, 
    142 Ohio St. 299
    , 
    52 N.E.2d 67
    (1943), paragraph
    one of the syllabus, and Whitehead, paragraph one of the
    syllabus. Moreover, an existing final judgment or decree
    between the parties is conclusive as to all claims that were or
    might have been litigated in a first lawsuit. 
    Id. at 382,
    653
    N.E.2d 226
    , citing Natl. Amusements, Inc. v. Springdale, 
    53 Ohio St. 3d 60
    , 62, 
    558 N.E.2d 1178
    (1990).
    Brooks v. Kelly, __ Ohio St.3d __, 2015-Ohio-2805, ¶ 7; see also State v. Szefcyk, 77 Ohio
    St.3d 93, 95-96 (1996); Stromberg v. Bd. of Edn. of Bratenahl, 
    64 Ohio St. 2d 98
    , 100
    (1980); State ex rel. Ohio Water Serv. Co. v. Mahoning Valley Sanitary Dist., 169 Ohio
    St. 31, 34-35 (1959). As distinct from claim preclusion:
    "The doctrine of issue preclusion, also known as collateral
    estoppel, holds that a fact or a point that was actually and
    directly at issue in a previous action, and was passed upon and
    determined by a court of competent jurisdiction, may not be
    drawn into question in a subsequent action between the same
    parties or their privies, whether the cause of action in the two
    actions be identical or different."
    State ex rel. Stacy v. Batavia Local Sch. Dist. Bd. of Edn., 
    97 Ohio St. 3d 269
    , 2002-Ohio-
    6322, ¶ 16, quoting Fort Frye Teachers Assn., OEA/NEA v. State Emp. Relations Bd., 
    81 Ohio St. 3d 392
    , 395 (1998).
    {¶ 13} The Supreme Court has discussed issue preclusion as generally more
    limited than claim preclusion in at least one respect:
    [T]he Ohio Supreme Court has held that "an absolute due
    process prerequisite to the application of collateral estoppel
    [claim preclusion] is that the party asserting the preclusion
    must prove that the identical issue was actually litigated,
    directly determined, and essential to the judgment in the prior
    action."
    State ex rel. Davis v. Public Emps. Retirement Bd., 
    174 Ohio App. 3d 135
    , 2007-Ohio-
    6594, ¶ 31 (10th Dist.), quoting Goodson v. McDonough Power Equip., Inc., 
    2 Ohio St. 3d 193
    , 201 (1983). In other words, "[i]ssue preclusion does not apply to other matters that
    No. 15AP-653                                                                                 7
    might have been litigated but were not." 
    Id., quoting Taylor
    v. Monroe, 
    158 Ohio St. 266
    (1952), paragraph three of the syllabus. However, in criminal cases res judicata generally
    bars a defendant from litigating claims in a proceeding subsequent to the direct appeal "if
    he or she raised or could have raised the issue at the trial that resulted in that judgment
    of conviction or on an appeal from that judgment." (Emphasis sic.) State v. Jackson, 
    141 Ohio St. 3d 171
    , 2014-Ohio-3707, ¶ 92. Thus, res judicata as applied in criminal cases,
    although it deals with "issues" diverges from narrow issue preclusion and, like claim
    preclusion, also may permit preclusion of arguments or positions which could have been
    (but were not actually) litigated. There are, however, also exceptions to res judicata in
    criminal cases.
    {¶ 14} Void sentences, for example, are subject to correction at any time
    irrespective of the principles of res judicata or law of the case doctrine. State v. Fischer,
    
    128 Ohio St. 3d 92
    , 2010-Ohio-6238, ¶ 27, 30 (holding that a sentence is void in part
    where an offender is not properly required to be subject to a period of post-release
    control); see also State v. Harris, 
    132 Ohio St. 3d 318
    , 2012-Ohio-1908, paragraph one of
    the syllabus (extending Fisher to driver's license suspensions). This principle does not
    apply to the improper imposition of costs, however, because, among other reasons, courts
    have discretion on the imposition of costs, and costs are a civil assessment, even when
    assessed within a criminal case. See State v. Joseph, 
    125 Ohio St. 3d 76
    , 2010-Ohio-954,
    ¶ 1, 19-21. Thus, Banks' arguments with respect to costs, even if successful, could not
    show that his sentence is void, even in part. Nor are Banks' claims regarding costs the
    sort of claims that rely on evidence that was not available in the record of his original trial
    and which could not properly have been raised on direct appeal. See, e.g., Manigault v.
    Ford Motor Co., 
    96 Ohio St. 3d 431
    , 435 (2002) ("The law prevents appellate courts from
    considering evidence dehors the record.").        The trial court's rulings on costs were
    announced orally in the sentencing hearing and within the sentencing entry. Because the
    claims regarding costs could have been raised in his direct appeal in 2009, they cannot be
    raised now. Jackson at ¶ 92.
    {¶ 15} Banks' first and third assignments of error are overruled.
    No. 15AP-653                                                                                                  8
    B. Second Assignment of Error – Whether the Trial Court Erred in the
    Manner in Which it Imposed Post-Release Control
    {¶ 16} A sentence in which an offender is not properly required to be subject to a
    period of post-release control is void, and the offending portion of the sentence is subject
    to correction at any time irrespective of the principles of res judicata or law of the case
    doctrine.1 Fischer at ¶ 27, 30; accord State v. Billiter, 
    134 Ohio St. 3d 103
    , 2012-Ohio-
    5144, ¶ 7; see also State v. Schleiger, 
    141 Ohio St. 3d 67
    , 2014-Ohio-3970, ¶ 15 (holding
    that "if a court improperly imposes post-release control on a sentence imposed on or after
    July 11, 2006, it may correct the sentence in accordance with the procedures set forth in
    R.C. 2929.191, which provides that a court must hold a hearing before issuing the
    correction. R.C. 2929.191(C)"). Thus, Banks' claim on this issue is not precluded by
    principles of res judicata or law of the case if it indeed shows his sentence was void. In
    addition we note that, although Banks previously raised this issue before the trial court in
    his March 4, 2010 motion to vacate, this is the first time he has raised the issue in an
    appeal before this court. Banks, 2011-Ohio-2749. Although Banks appealed the denial of
    his March 4, 2010 motion to vacate, he did not raise an assignment of error on the topic of
    post-release control. Banks, 2011-Ohio-2749, ¶ 4. Thus, not only will res judicata and the
    law of the case doctrine not protect the judgment of the trial court if it proves to be void,
    but there is also no prior decision from this court in this case on the same claim that could
    otherwise serve as an ample guide according to the principle of stare decisis.
    1 Both R.C. 2929.19 and 2967.28 expressly provide (and provided at the time Fischer was decided in 2010)
    that the failure to appropriately notify the defendant "does not negate, limit, or otherwise affect" the period
    of supervision imposed or the authority of the parole board to act on violations of post-release control. R.C.
    2967.28(B) (2009); 2929.19(B)(3)(c) and (e) (2009); see also R.C. 2967.28(B); 2929.19(B)(2)(c) and (e).
    The Supreme Court does not explain in Fischer how its view that a failure of notification by the trial court
    renders a sentence void (even in part) can be compatible with the statutory language that the failure to
    appropriately notify the defendant "does not negate, limit, or otherwise affect" the period of supervision
    imposed or the authority of the parole board to act on violations of post-release control. Compare R.C.
    2967.28(B); 2929.19(B)(2)(c) and (e) with Fischer at ¶ 10-26; see also State v. Fuller, 
    124 Ohio St. 3d 543
    ,
    2010-Ohio-726, ¶ 5-14 (Pfeifer, J., dissenting). The high court has held "that terms of post release control are
    'part of the actual sentence' and that the court must inform the offender regarding these terms, because
    sentencing is a judicial function and a sentence cannot be imposed by the executive branch of government."
    State v. Schleiger, 
    141 Ohio St. 3d 67
    , 2014-Ohio-3970, ¶ 15, quoting Woods v. Telb, 
    89 Ohio St. 3d 504
    , 511-
    12 (2000), citing Fischer at ¶ 23. But the Schleiger court did not hold R.C. 2929.19 or 2967.28
    unconstitutional (or even cite them), even as it enunciated a proposition that poses a challenge to their
    validity. In addition, that a trial court properly possessed of jurisdiction produces a void sentence or order
    when it does what is prohibited by statute or fails to do what is required by statute, seems problematic. That
    is, if errors appearing in a judgment or decision (even errors that violate a statute or, for that matter, the
    Constitution) render the judgment or decision void, they create consequences for applying res judicata, law
    of the case, and waiver.
    No. 15AP-653                                                                        9
    {¶ 17} As it stood at the time of Banks' sentencing, R.C. 2967.28 required the
    imposition of post-release control in relevant part as follows:
    (B) Each sentence to a prison term * * * for a felony of the
    second degree * * * or for a felony of the third degree that is
    not a felony sex offense and in the commission of which the
    offender caused * * * physical harm to a person shall include a
    requirement that the offender be subject to a period of post-
    release control imposed by the parole board after the
    offender's release from imprisonment. If a court imposes a
    sentence including a prison term of a type described in this
    division on or after July 11, 2006, the failure of a sentencing
    court to notify the offender pursuant to division (B)(3)(c) of
    section 2929.19 of the Revised Code of this requirement or to
    include in the judgment of conviction entered on the journal a
    statement that the offender's sentence includes this
    requirement does not negate, limit, or otherwise affect the
    mandatory period of supervision that is required for the
    offender under this division. * * * [A] period of post-release
    control required by this division for an offender shall be of one
    of the following periods:
    ***
    (2) For a felony of the second degree * * * three years;
    (3) For a felony of the third degree that is not a felony sex
    offense and in the commission of which the offender caused
    * * * physical harm to a person, three years.
    R.C. 2967.28(B) (2009). R.C. 2929.19, as written at the time of Banks' sentencing,
    required notification regarding the period of post-release control in relevant part as
    follows:
    (3) Subject to division (B)(4) of this section, if the sentencing
    court determines at the sentencing hearing that a prison term
    is necessary or required, the court shall do all of the following:
    ***
    (c) Notify the offender that the offender will be supervised
    under section 2967.28 of the Revised Code after the offender
    leaves prison if the offender is being sentenced for a felony of
    the * * * second degree, * * * or for a felony of the third degree
    that is not a felony sex offense and in the commission of which
    the offender caused * * * physical harm to a person. If a court
    imposes a sentence including a prison term of a type
    No. 15AP-653                                                                                                 10
    described in division (B)(3)(c) of this section on or after
    July 11, 2006, the failure of a court to notify the offender
    pursuant to division (B)(3)(c) of this section that the offender
    will be supervised under section 2967.28 of the Revised Code
    after the offender leaves prison or to include in the judgment
    of conviction entered on the journal a statement to that effect
    does not negate, limit, or otherwise affect the mandatory
    period of supervision that is required for the offender under
    division (B) of section 2967.28 of the Revised Code.
    ***
    (e) Notify the offender that, if a period of supervision is
    imposed following the offender's release from prison, as
    described in division (B)(3)(c) or (d) of this section, and if the
    offender violates that supervision or a condition of post-
    release control imposed under division (B) of section 2967.131
    of the Revised Code, the parole board may impose a prison
    term, as part of the sentence, of up to one-half of the stated
    prison term originally imposed upon the offender. If a court
    imposes a sentence including a prison term on or after July 11,
    2006, the failure of a court to notify the offender pursuant to
    division (B)(3)(e) of this section that the parole board may
    impose a prison term as described in division (B)(3)(e) of this
    section for a violation of that supervision or a condition of
    post-release control imposed under division (B) of section
    2967.131 of the Revised Code or to include in the judgment of
    conviction entered on the journal a statement to that effect
    does not negate, limit, or otherwise affect the authority of the
    parole board to so impose a prison term for a violation of that
    nature if, pursuant to division (D)(1) of section 2967.28 of the
    Revised Code, the parole board notifies the offender prior to
    the offender's release of the board's authority to so impose a
    prison term.
    R.C. 2929.19(B)(3)(c) and (e) (2009).2
    {¶ 18} We have previously held that a trial court need not strictly comply with
    these statutes need not be mechanically perfect in order to prevent a void judgment.
    In our recent cases, we have " 'applied a "totality of the
    circumstances" test to determine whether or not the
    defendant was properly notified of post-release control.' "
    State v. Cockroft, 10th Dist. No. 13AP-532, 2014-Ohio-1644,
    quoting State v. Boone, 10th Dist. No. 11AP-1054, 2012-Ohio-
    3653, ¶ 25, 
    975 N.E.2d 546
    , quoting State v. Williams, 10th
    2   In the current version of this statute, these provisions are found in division (B)(2) of R.C. 2929.19.
    No. 15AP-653                                                                              11
    Dist. No. 10AP-1135, 2011-Ohio-6231, ¶ 23. Using that
    approach, we have concluded that " 'the trial court sufficiently
    fulfilled its statutory obligations when, taken as a whole, its
    oral and written notifications, including those at the
    sentencing hearing, properly informed the defendant of post-
    release control.' " Cockroft at ¶ 14, quoting State v. Wilcox,
    10th Dist. No. 13AP-402, 2013-Ohio-4347, ¶ 4.
    State v. Holloman, 10th Dist. No. 14AP-419, 2014-Ohio-5763, ¶ 12. We have also found it
    significant in past cases when a defendant was properly advised of post-release control in
    plea hearings and in plea documents signed by the defendant. See, e.g., State v. Williams,
    10th Dist. No. 10AP-1135, 2011-Ohio-6231, ¶ 14-21; State v. Chandler, 10th Dist. No.
    10AP-369, 2010-Ohio-6534, ¶ 6, 13-14; State v. Mays, 10th Dist. No. 10AP-113, 2010-
    Ohio-4609, ¶ 5.
    {¶ 19} Here the trial court did not precisely follow the statutory notifications when
    it sentenced Banks. According to the sentencing entry, it notified Banks, "orally and in
    writing [that] the applicable period of post-release control is three (3) years mandatory."
    But at the sentencing hearing the only mention the trial court made of post-release
    control was to address Banks' counsel, "Mr. Slemmer, please notify your client of post-
    release control in writing." (Feb. 3, 2009 Tr. 19.) Moreover, the notice with which Banks
    was provided and which Banks and his counsel signed indicates five years of post-release
    control and does not indicate whether it is mandatory or permissive. However, the trial
    court did previously explain to Banks during the January 2009 plea hearing that, in the
    event he pled guilty, Banks would be subject to three years of mandatory post-release
    control and the potential consequences of violating that control:
    THE COURT: Do you understand if you end up in prison as a
    result of this plea, that once released from prison, you would
    have mandatory three years supervision by the Adult Parole
    Authority of Ohio on the F-2 and mandatory three-year
    supervision on your Count Three. If you would violate the law
    while under their supervision, they could send you back to
    prison for more time on this case than this Court would give
    you, but in any event, no more extra time than an amount
    equal to one half this Court's sentence. Do you understand
    that?
    [BANKS]: Yes, Your Honor.
    No. 15AP-653                                                                               12
    (Jan. 5, 2009 Tr. 5.) In addition, Banks' plea form indicated that Banks understood that
    three years of mandatory post-release control would be imposed and explained:
    I understand that a violation of post-release control
    conditions or the condition under R.C. 2967.131 could result
    in more restrictive non-prison sanctions, a longer period of
    supervision or control up to a specified maximum, and/or
    reimprisonment for up to nine months. The prison term(s) for
    all post-release control violations may not exceed one-half of
    the prison term originally imposed. I understand that I may
    be prosecuted, convicted, and sentenced to an additional
    prison term for a violation that is a felony. I also understand
    that such felony violation may result in a consecutive prison
    term of twelve months or the maximum period of unserved
    post-release control, whichever is greater. Prison terms
    imposed for violations or new felonies do not reduce the
    remaining post-release control period(s) for the original
    offense(s).
    The plea form initially indicated five years of post-release control and was then corrected
    to properly indicate three years.
    {¶ 20} While the trial court's notification to Banks did not strictly comply with the
    terms of the statutes, the trial court did include the mandatory three years of post-release
    control when it sentenced Banks in its judgment entry and it did take some steps to place
    Banks on notice about the nature of his post-release control obligations. Under the
    totality of the circumstances, we find that the trial court sufficiently notified Banks of the
    term of post-release control. Banks' arguments about the imprecision of the trial court's
    sentencing hearing statements, while a criticism, do not provide grounds for granting the
    relief Banks seeks, since they do not show that post-release control was not imposed or
    that Banks was not informed. Accordingly, Banks' sentence is not void.
    {¶ 21} We overrule Banks' second assignment of error.
    IV. CONCLUSION
    {¶ 22} We overrule Banks' three assignments of error and affirm the judgment of
    the Franklin County Court of Common Pleas.
    Judgment affirmed.
    KLATT, J., concurs.
    LUPER SCHUSTER, J., concurs in judgment only.
    

Document Info

Docket Number: 15AP-653

Judges: Brunner

Filed Date: 12/22/2015

Precedential Status: Precedential

Modified Date: 3/3/2016