State v. Owens

[Cite as State v. Owens, 2018-Ohio-2079.]
COURT OF APPEALS
RICHLAND COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO : JUDGES:
:
: Hon. John W. Wise, P.J.
Plaintiff-Appellee : Hon. Patricia A. Delaney, J.
: Hon. Earle E. Wise, Jr., J.
-vs- :
: Case No. 17CA73
:
DAMELL OWENS :
:
:
Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Appeal from the Richland County Court
of Common Pleas, Case No. 2010 CR
686 D
JUDGMENT: AFFIRMED
DATE OF JUDGMENT ENTRY: May 24, 2018
APPEARANCES:
For Plaintiff-Appellee: For Defendant-Appellant:
GARY D. BISHOP CASSANDRA J. M. MAYER
RICHLAND CO. PROSECUTOR 452 Park Ave. W.
HARRISON R. CRUMRINE Mansfield, OH 44906
38 South Park St., 2nd Floor
Mansfield, OH 44902
Richland County, Case No.17CA73 2
Delaney, J.
{¶1} Appellant Damell Owens appeals from the July 27, 2017 Judgment Entry
Overruling Motion for Jail Time Credit of the Richland County Court of Common Pleas.
Appellee is the state of Ohio.
FACTS AND PROCEDURAL HISTORY
{¶2} The instant case has a lengthy procedural history; the following portion of
that history is relevant to the assignment of error raised in the instant appeal. A statement
of the facts underlying appellant’s criminal convictions is not necessary.
Federal and State Drug Trafficking Charges
{¶3} The following procedural history was first detailed in our decision in State v.
Owens, 5th Dist. Richland No. 14CA95, 2015-Ohio-5231, at ¶¶ 1 through 13.
{¶4} On September 29, 2010, the Northern District of Ohio Grand Jury indicted
appellant on fifty-three counts related to cocaine trafficking.
{¶5} On October 8, 2010, the Richland County Grand Jury indicted appellant on
six counts of marijuana trafficking related to the federal charges.
{¶6} On October 20, 2010, appellant turned himself in and was incarcerated at
the Northeast Ohio Correctional Center pursuant to the federal indictment.
{¶7} On December 14, 2010, appellant was transferred from the Northeast Ohio
Correctional Center to the Cuyahoga County Jail on the federal charges.
{¶8} During his incarceration on the federal charges, appellant was served with
the Richland County indictment and bond was set in the amount of $100,000 which
appellant did not post.
Richland County, Case No.17CA73 3
{¶9} On April 17, 2011, appellant was transferred from the Cuyahoga County Jail
to the Bedford Heights City Jail.
{¶10} On July 17, 18, 19, and 20, 2012, appellant resided in the Richland County
Jail for hearings related to the Richland County indictment. He was then returned to the
Bedford Heights City Jail.
{¶11} On August 6, 2012, appellant was transferred from the Bedford Heights City
Jail to Richland County to enter guilty pleas related to the Richland County indictment. By
sentencing entry filed August 7, 2012, the trial court sentenced appellant to an aggregate
term of ten years in prison, to be served consecutively to any sentence he received on
the federal charges. The entry was silent as to jail time credit. Appellant resided in the
Richland County Jail from August 6, 2012, to August 7, 2012, and was then returned to
the Bedford Heights City Jail.
The Direct (State) Appeal: Voluntarily Dismissed
{¶12} In September 2012, appellant appealed from the judgment entry of the
Richland County conviction and sentence. This appeal was docketed as Fifth District
Court of Appeals, Richland County, case number 12CA84. Appellant then voluntarily
dismissed the appeal at oral argument on May 9, 2013.
{¶13} On September 20, 2012, appellant was transferred from the Bedford
Heights City Jail to the Northeast Ohio Correctional Center.
{¶14} On December 17, 2012, appellant pled guilty to one of the federal counts.
{¶15} On January 7, 2013, appellant was transferred from the Northeast Ohio
Correctional Center to the Richland County Jail. Appellant resided in the Richland County
Richland County, Case No.17CA73 4
Jail from January 7, 2013, to January 14, 2013, and was then transferred to the Lorain
Correctional Institution to begin serving his sentence on the Richland County convictions.
{¶16} By order filed January 11, 2013, the trial court ordered jail time credit of
fourteen days, for July 17, 2012, to July 20, 2012, August 6, 2012, to August 7, 2012, and
January 7, 2013, to January 14, 2013.
The First Motion for Jail-Time Credit
{¶17} On September 2, 2014, before the trial court, appellant filed a “Motion for
Jail Time Credit during the Pretrial Pendency of this Matter,” stating in pertinent part:
* * * *.
At the time of Sentencing, the Court indicated that,
“[defendant] is entitled to jail credit against his prison term for
whatever time he’s been confined while this case has been pending.”
(Sentencing transcript, page 14, lines 13-18.) At this time, it is the
understanding of the undersigned, by the defendant, that he has not
been credited with his jail credit during the time while this case was
pending.
* * * *.
{¶18} On November 7, 2014, the trial court entered a “Judgment Entry Overruling
Motion for Jail Time Credit” which states in pertinent part, “By an Order filed January 11,
2013,1 defendant was already granted credit for time spent in the Richland County Jail.”
1The order dated January 11, 2013, credits appellant with 14 days spent in the Richland
County Jail.
Richland County, Case No.17CA73 5
The Second Appeal: Case Number 14CA95 and Remand
{¶19} On December 9, 2014, appellant appealed from the trial court’s judgment
entry of November 7, 2014. That appeal was docketed as Fifth District Court of Appeals,
Richland County, case number 14CA95.
{¶20} Also before this Court, Appellant filed a motion to reopen case number
12CA84 on December 30, 2014, stating he wanted an opportunity to argue for jail-time
credit in addition to 14 days the trial court had granted:
* * * *. Defendant was informed by the prison system as it
related to the Bureau of Sentence Computation that he was provided
only fourteen days jail time credit, despite the fact that Defendant
was incarcerated related to this matter from approximately July 19,
2011 and his sentencing was August 6, 2012. Same is clearly in
excess of fourteen days. * * * *.
{¶21} On December 14, 2015, we issued our ruling in State v. Owens, 5th Dist.
Richland No. 14CA95, 2015-Ohio-5231. In that case, appellant argued he was entitled
to jail-time credit from his initial incarceration on October 20, 2010, to his sentencing date
of August 7, 2012, and from the sentencing date of August 7, 2012, to his date of transfer
to the Lorain Correctional Institution on January 14, 2013. We agreed in part, stating:
* * * *.
On January 11, 2013, the trial court filed an order, ordering jail
time credit of fourteen days, for July 17, 2012, to July 20, 2012,
August 6, 2012, to August 7, 2012, and January 7, 2013, to January
14, 2013. Notably absent in the order is the time between sentencing
Richland County, Case No.17CA73 6
on August 7, 2012, to the transfer from the Northeast Ohio
Correctional Center to the Richland County Jail on January 7, 2013.
Appellant was sentenced by the trial court at the time, and no other
sentences had been imposed that could have been counted as a
consecutive sentence until he was sentenced on the federal charges
after pleading guilty on December 17, 2012.
Despite being held on other charges, but not serving any
sentence on the other charges, appellant is entitled to jail time credit
for August 8, 2012, to the date he was sentenced on the federal
charges, presumably, December 17, 2012. Appellant's argument that
he is entitled to jail time credit commencing with his incarceration on
October 20, 2010 is flawed.
* * * *.
State v. Owens, 5th Dist. Richland No. 14CA95, 2015-Ohio-
5231, ¶¶ 22-23.
{¶22} On January 7, 2016, the trial court entered an “Order Granting Additional
Jail Credit on Remand,” stating in pertinent part:
* * * *.
In Richland County Court of Appeals case 14 CA 95,
[appellant] appealed that he had not received credit for the time he
served in Bedford Heights City Jail and the Northeast Ohio
Correctional Center after he was sentenced here but before he
reached the Ohio State prison system. The Court of appeals agreed.
Richland County, Case No.17CA73 7
It is therefore ordered on remand that an additional 132 days jail
credit from August 8, 2012 through December 17, 2012 is granted
against [appellant’s] prison sentence in this case.”
{¶23} Appellant did not appeal from the trial court’s judgment entry of January 7,
2016.
Second Motion for Jail-Time Credit
{¶24} Instead, on May 25, 2017, appellant filed a “Motion for Jail Time Credit
during Pre-Trial Incarceration due to Inability to Post Bond.” In that motion, appellant
states in pertinent part:
* * * *.
In the present case, it is clear that defendant was held without
bail during the pendency of this matter from October 10, 2010 until
he was sentenced, August 7, 2012.
However, the Trial Court only granted him 14 days of credit
toward his sentence. The Trial Court only allowed credit for the days
defendant spent in the Richland County Jail, rather than the
defendant’s incarceration at other facilities while being held without
bail on the pending case and for all time served after his sentencing
in August of 2012 until his delivery to the Lorain Correctional
Institution on January 14, 2013.
* * * *.
{¶25} Appellee responded with a memorandum in opposition.
Richland County, Case No.17CA73 8
{¶26} On July 27, 2017, the trial court filed a “Judgment Entry Overruling Motion
for Jail Time Credit.”
{¶27} Appellant now appeals from the trial court’s judgment entry of July 27, 2017.
{¶28} Appellant raises one assignment of error:
ASSIGNMENT OF ERROR
{¶29} “THE TRIAL COURT ERRED WHEN IT DENIED DEFENDANT’S POST-
SENTENCE MOTION FOR JAIL TIME CREDIT FOR THE TIME SPENT
INCARCERATED DURING THE PENDENCY OF HIS STATE CASE WHEN HE WAS
HELD IN LIEU OF BOND BECAUSE DEFENDANT HAD NOT YET BEEN SENTENCED
ON THE FEDERAL CASE, IN WHICH HE WAS ALSO BEING HELD IN LIEU OF BOND
AT THE SAME TIME.”
ANALYSIS
{¶30} Appellant argues he is entitled to additional jail-time credit for the period
from October 20, 2010 to August 7, 2012. We disagree.
{¶31} We first note appellant misconstrues our decision in the first appeal, arguing
we instructed the trial court upon remand “to recalculate jail time credit.” As is evident
supra, we specifically directed the trial court to credit appellant for the time period of “* *
*August 8, 2012, to the date he was sentenced on the federal charges, presumably,
December 17, 2012” and overruled appellant’s argument that he was entitled to jail-time
credit “commencing with his incarceration on October 20, 2010 * * *.” (Emphasis added).
Owens, supra, 2015-Ohio-5231 at ¶ 23. Appellant’s characterization of a “recalculation”
of jail-time credit is an attempt to bootstrap what he describes as “additional evidence and
Richland County, Case No.17CA73 9
information * * * made available to supply to the Court and supplement the record * * *”
into this latest effort to challenge the trial court’s determination of jail-time credit.2
{¶32} Appellant’s latest arguments are barred by res judicata because we have
determined this issue once, the trial court complied with our remand order, and appellant
failed to appeal from either of those arguments, instead waiting over a year to file another
motion for jail-time credit. Under the doctrine of res judicata, a final judgment of conviction
bars a convicted defendant who was represented by counsel from raising and litigating in
any proceeding except an appeal from that judgment, any defense or claimed lack of due
process that was raised or could have been raised by the defendant at the trial, which
resulted in that judgment of conviction, or on an appeal from that judgment. State v.
Szefcyk, 77 Ohio St.3d 93, 96, 1996–Ohio–337, 671 N.E.2d 233; State v. Perry, 10 Ohio
St.2d 175, 226 N.E.2d 104 (1967), paragraph nine of the syllabus. Not only does res
judicata bar appellant from raising issues that were raised in his direct appeal, it also bars
issues that could have been raised in that appeal. Szefcyk, supra.
{¶33} We have already ruled appellant is not entitled to jail-time credit for this
period. Owens, supra, 2015-Ohio-5231 at ¶ 23. That decision became final upon
appellant’s failure to appeal our decision to the Ohio Supreme Court.
{¶34} Moreover, the trial court complied with our remand order on January 7,
2016, a decision which appellant also failed to appeal from.
2It is not clear what “additional” documentation of appellant’s pre-conviction detentions
was provided in light of the extensive documentation already before the trial court and
before this Court in the prior appeal. Nor does appellant state why any such
documentation was not provided at earlier stages in this litigation or why it is admissible
now.
Richland County, Case No.17CA73 10
{¶35} The doctrine of res judicata applies to motions for jail-time credit asserting
an erroneous legal determination on jail time credit. State v. Guilford, 5th Dist. Stark
No.2009CA00107, 2010–Ohio–647, ¶ 24, citing State v. Chafin, 10th Dist. Franklin No.
06AP–1108, 2007–Ohio–1840 and State v. Lomack, 10th Dist. Franklin No. 04AP–648,
2005–Ohio–2716. Issues regarding jail-time credit are properly addressed on direct
appeal. State ex rel. Rankin v. Ohio Adult Parole Authority, 98 Ohio St.3d 476, 479, 2003–
Ohio–2061, 786 N.E.2d 1286, State ex rel. Jones v. O'Connor, 84 Ohio St.3d 426, 1999–
Ohio–470, 704 N.E.2d 1223; State v. Parsons, 10th Dist. Franklin No. 03AP–1176, 2005–
Ohio–457; State v. Robinson, 4th Dist. Scioto No. 00CA2698, 2000 WL 1617952,
unreported (Oct. 23, 2000); State v. Walker, 5th Dist. Muskingum No. CT2007–0062,
2007–Ohio–6624.
{¶36} Appellant has had more than one bite of the apple. While it is true that a
defendant may appeal a trial court's denial of a motion to correct jail-time credit, an appeal
is available only if the trial court refused to correct a clerical mistake or a mathematical
error in calculating time. State v. Allen, 5th Dist. Ashland No. 12-COA-003, 2012-Ohio-
1599, ¶ 15, citing State v. McClain, Lucas App. No. L–07–1164, 2008–Ohio–481. In
contrast, a claim that jail time credit was denied because days were not properly classified
as arising under the instant offense is a “substantive” claim “which must be brought to the
trial court's attention before sentencing or raised on direct appeal.” Id. at ¶ 12. Appellant
raised the substantive issue in case number 14CA95. Further substantive claims are
barred by res judicata. Id.; State v. Chafin, Franklin App. No. 06AP–1108. See also, State
v. Guilford, 5th Dist. Stark No. 2009 CA 00107, 2010-Ohio-647; State v. Bradley, 5th Dist.
Stark No. 2010CA00197, 2011-Ohio-1228; State v. Johnson, 5th Dist. Richland No. 2011-
Richland County, Case No.17CA73 11
CA-0113, 2012-Ohio-5164; State v. Jones, 5th Dist. Richland No. 15CA109, 2016-Ohio-
2790; State v. Patterson, 5th Dist. Stark No. 2009-CA-00198, 2010-Ohio-645.
{¶37} Appellant’s attempts to argue that he has “supplemented the record” with
additional documentation (that he failed to produce any of the myriad times he raised the
same argument) does not produce new evidence that enables him to avoid application of
the doctrine of res judicata. State v. Persons, 4th Dist. Washington No. 99CA17, 2000
WL 151276, *2.
{¶38} Appellant’s sole assignment of error is overruled.
CONCLUSION
{¶39} Appellant’s sole assignment of error is overruled and the judgment of the
Richland County Court of Common Pleas is affirmed.
By: Delaney, J.,
Wise, John, P.J. and
Wise, Earle, J., concur.