State v. Deavers

[Cite as State v. Deavers, 2011-Ohio-4384.]
COURT OF APPEALS
MUSKINGUM COUNTY, OHIO
FIFTH APPELLATE DISTRICT
JUDGES:
STATE OF OHIO : Hon. W. Scott Gwin, P.J.
: Hon. John W. Wise, J.
Plaintiff-Appellee : Hon. Patricia A. Delaney, J.
:
-vs- :
: Case No. CT2011-0009
LANCE E. DEAVERS :
:
Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Criminal appeal from the Muskingum
County Court of Common Pleas, Case Nos.
CR87-0048 & CR87-0062
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: August 29, 2011
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
RON WELCH MARC E DANN
Assistant Prosecutiing Attorney GRACE DOBERDRUK
27 North Fifth Street 20521 Chagrin Blvd., Ste. D
Zanesville, OH 43701 Shaker Heights, OH 44122
[Cite as State v. Deavers, 2011-Ohio-4384.]
Gwin, P.J.
{¶1} Defendant-appellant Lance E. Deavers appeals the Muskingum County
Court of Common Pleas’ February 18, 2011 denial of his Motion Seeking Notice of Plain
Error Pursuant to Criminal Rule 52(B). Plaintiff-appellee is the State of Ohio.
STATEMENT OF THE FACTS AND CASE
{¶2} On April 22, 1987, the Muskingum County Grand Jury indicted appellant
on one count of burglary and one count of grand theft in Case No. CR87-0048.
Appellant was served on same date. See, Return of Executed Warrant filed April 23,
1987. Appellant was appointed counsel on April 30, 1987. Appellant signed a personal
recognizance bond on May 4, 1987, and a jury trial was set for July 21, 1987. See,
State v. Deavers, Muskingum App. No. CT2007-0001, 2007-Ohio-5464. [Hereinafter
“Deavers I”].
{¶3} On June 15, 1987, a true bill of information was filed against appellant
charging him with receiving stolen property (Case No. CR87-0062). On said date,
appellant pled guilty to the information and the counts in the April indictment with a full
Crim.R. 11 discussion on his rights. Thereafter, appellant left Ohio. Because appellant
violated his personal recognizance bond, bench warrants were issued on August 25,
1987.
{¶4} On October 10, 2006, appellant filed pro se motions from the Desoto
Correctional Institution Annex in Arcadia, Florida under the name of Tony Cardello.
Appellant sought discovery and dismissal of the pending warrant in the CR87-0048
case, and discovery and imposition of sentence in absentia in the CR87-0062 case. By
entries filed November 10, 2006, the trial court found appellant indigent and appointed
Muskingum County, Case No. CT2011-0009 3
counsel. Defense counsel filed numerous motions, including motions to withdraw guilty
pleas. A hearing on the motions was held on December 14, 2006. A transcript of this
hearing was prepared and made a part of the record. The trial court denied the motions
to withdraw guilty pleas on the record and entered its findings therein. T. at 90-94. The
denials were journalized via entries filed December 15, 2006. Deavers I at ¶ 13.
{¶5} Appellant appealed the trial court’s denials of his motions to withdraw his
guilty pleas pursuant to Crim.R. 32.1 claiming, among other things, there is no record to
establish the waiver of his rights and the voluntariness of the pleas, and he was
prejudiced by the state's negligent delay in bringing him back for sentencing. We
affirmed the trial court decision noting the trial court's case files establish appellant was
afforded a Crim. R. 11 explanation of his rights and there was a valid wavier of those
rights; therefore, the trial court did not abuse its discretion in denying appellant's Crim.
R. 32.1 motions. Deavers I at ¶21.
{¶6} On February 14, 2011 appellant, acting pro se, filed a “Motion Seeking
Notice of Plain Error Pursuant to Criminal Rule 52(B)”. His motion was denied on
February 18, 2011.
{¶7} It is from the February 18, 2011 Judgment Entry denying his Motion
Seeking Notice of Plain Error that appellant has appealed raising the following two
assignments of error:
{¶8} “I. DEFENDANT-APPELLANT IS BEING DENIED DUE PROCESS
WITHOUT THE COMPLETE TRIAL COURT RECORD, AND AS SUCH HIS PLEAS
AND SENTENCE MUST BE VACATED.
Muskingum County, Case No. CT2011-0009 4
{¶9} “II. THE TRIAL COURT COMMITTED PLAIN ERROR BY DENYING THE
DEFENDANT-APPELLANT'S MOTION TO WITHDRAW HIS GUILTY PLEA.”
{¶10} Appellant has filed his own brief raising as his assignment of error:
{¶11} “I. WHETHER THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT
DENIED THE DEFENDANT'S MOTION SEEKING NOTICE OF PLAIN ERROR
PURSUANT TO CRIMINAL RULE 52(B) WITHOUT A HEARING OR OPPOSITION
FROM THE PROSECUTION. DEFENDANT-APPELLANT IS BEING DENIED DUE
PROCESS WITHOUT THE COMPLETE TRIAL COURT RECORD, AND AS SUCH HIS
PLEAS AND SENTENCE MUST BE VACATED.”
I.
{¶12} In his First Assignment of error raised by counsel and in his pro se
Assignment of Error appellant claims he was denied due process and a meaningful
appeal because the trial court was unable to produce the complete record of his waiver
of rights, plea agreement, and plea. We disagree.
{¶13} First we note that the caption of a pro se pleading does not definitively
define the nature of the pleading. State v. Reynolds, 79 Ohio St. 3d 158, 1997-Ohio-304.
In Reynolds, the Ohio Supreme Court found, despite its caption, the appellant’s
pleading met “the definition of a motion for post-conviction relief set forth in R.C.
2953.21(A) (1), because it is a motion that was (1) filed subsequent to Reynolds's direct
appeal, (2) claimed a denial of constitutional rights, (3) sought to render the judgment
void, and (4) asked for vacation of the judgment and sentence.” Pursuant to Reynolds,
we find appellant’s Motion Seeking Notice of Plain Error Pursuant to Criminal Rule
Muskingum County, Case No. CT2011-0009 5
52(B)” would be considered a petition for post conviction relief as defined in R.C.
2953.21
{¶14} We find the issues concerning the production of the trial court’s record
was raised in appellant’s direct appeal in Deavers I.
{¶15} 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 any 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 (1996), 77 Ohio St. 3d 93, 671 N.E.2d 233, syllabus, approving and following
State v. Perry (1967), 10 Ohio St. 2d 175, 226 N.E.2d 104, paragraph nine of the
syllabus. It is well-settled that, “pursuant to res judicata, a defendant cannot raise an
issue in a [petition] for post-conviction relief if he or she could have raised the issue on
direct appeal.” State v. Reynolds (1997), 79 Ohio St. 3d 158, 161, 679 N.E.2d 1131.
Accordingly, “[t]o survive preclusion by res judicata, a petitioner must produce new
evidence that would render the judgment void or voidable and must also show that he
could not have appealed the claim based upon information contained in the original
record.” State v. Nemchik (Mar. 8, 2000), Lorain App. No. 98CA007279, unreported, at
3; see, also, State v. Ferko (Oct. 3, 2001), Summit App. No. 20608, unreported, at 5;
State v. Phillips, 9th Dist. No. 20692, 2002–Ohio–823; State v. Elmore, 5th Dist.
No.2005–CA–32, 2005–Ohio–5940 at ¶ 18.
{¶16} Thus, this Court has already addressed this issue in Deavers I and found
that the record is sufficient to afford appellant his due process rights given the exhibits
Muskingum County, Case No. CT2011-0009 6
admitted during the motions hearing and the trial court's record. The doctrine of res
judicata bars any further consideration. See State v. Szefcyk, 77 Ohio St. 3d 93, 671
N.E.2d 233, 1996–Ohio–337; State v. Perry (1967), 10 Ohio St .2d 175, 226 N.E.2d
104.
{¶17} Appellant’s First Assignment of Error is overruled.
II.
{¶18} In his Second Assignment of Error appellant argues in essence that this
Court’s decision in Deavers I was mistaken. [See, Appellant’s Amended Brief filed June
22, 2011 at 11].
{¶19} Essentially, we view appellant’s arguments as asking this Court to either
reconsider or re-open his previous appeal.
{¶20} An application to re-open an appeal must be filed within ninety days from
journalization of the appellate judgment unless the applicant shows good cause for filing
at a later time. See, App.R. 26(A).
{¶21} App.R. 14(B), "Enlargement or reduction of time," states:
{¶22} "For good cause shown, the court, upon motion, may enlarge or reduce
the time prescribed by these rules or by its order for doing any act, or may permit an act
to be done after the expiration of the prescribed time. The court may not enlarge or
reduce the time for filing a notice of appeal or a motion to certify pursuant to App.R. 25.
Enlargement of time to file an application to reconsider pursuant to App.R. 26(A) shall
not be granted except on a showing of extraordinary circumstances."
Muskingum County, Case No. CT2011-0009 7
{¶23} Appellant has neither argued nor demonstrated extraordinary
circumstances exist to permit him to file an application some four (4) years after our
decision was filed in Deavers I.
{¶24} The Ohio Supreme Court has interpreted App.R. 26 and App. R. 14,
stating that both were “intended to allow the belated presentation of colorable claims
that defendants/appellants were prevented from presenting timely by particular
circumstances. Lack of effort or imagination, and ignorance of the law, are not such
circumstances and do not automatically establish good cause for failure to seek timely
relief.” State v. Reddick, 72 Ohio St. 3d 88, 647 N.E.2d 784, 1995-Ohio-249.
{¶25} The Supreme Court has upheld judgments denying applications for
reopening solely on the basis that the application was not timely filed and the applicant
failed to show "good cause for filing at a later time." See, e.g., State v. Keith, 119 Ohio
St.3d 161, 892 N.E.2d 912, 2008-Ohio-3866; State v. Gumm, 103 Ohio St. 3d 162,
2004-Ohio-4755, 814 N.E.2d 861; State v. LaMar, 102 Ohio St. 3d 467, 2004-Ohio-
3976, 812 N.E.2d 970.
{¶26} Moreover, even if we were to review the merits of appellant’s claim, we
would find no basis in appellant's argument.
{¶27} As previously noted, 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
any 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 (1996), 77 Ohio St. 3d 93, 671 N.E.2d 233,
Muskingum County, Case No. CT2011-0009 8
syllabus, approving and following State v. Perry (1967), 10 Ohio St. 2d 175, 226 N.E.2d
104, paragraph nine of the syllabus. It is well-settled that, “pursuant to res judicata, a
defendant cannot raise an issue in a [petition] for post conviction relief if he or she could
have raised the issue on direct appeal.” State v. Reynolds (1997), 79 Ohio St. 3d 158,
161, 679 N.E.2d 1131. Accordingly, “[t]o survive preclusion by res judicata, a petitioner
must produce new evidence that would render the judgment void or voidable and must
also show that he could not have appealed the claim based upon information contained
in the original record.” State v. Nemchik (Mar. 8, 2000), Lorain App. No. 98CA007279,
unreported, at 3; see, also, State v. Ferko (Oct. 3, 2001), Summit App. No. 20608,
unreported, at 5; State v. Phillips, 9th Dist. No. 20692, 2002–Ohio–823; State v. Elmore,
5th Dist. No.2005–CA–32, 2005–Ohio–5940 at ¶ 18.
{¶28} Thus, this Court has already addressed this issue in Deavers I. In that
case, this Court found, “In determining appellant's motions to withdraw his guilty pleas,
the trial court considered the factors set forth in [State v. Clarke, Stark App.
No.2006CA00086, 2006-Ohio-4993] supra. Id. at 91-93. The trial court found appellant
had created the lapse of some nineteen years from plea to sentencing, and he should
not “benefit by the situation you created by your own malfeasance.” Id. at 93.
{¶29} “Upon review, we find the trial court's case files establish appellant was
afforded a Crim.R. 11 explanation of his rights and there was a valid wavier of those
rights; therefore, the trial court did not abuse its discretion in denying appellant's Crim.R.
32.1 motions.” Deavers I at ¶20-21.
{¶30} The Ohio Supreme Court has held that the proper basis for dismissing a
petition for post conviction relief without holding an evidentiary is res judicata. State v.
Muskingum County, Case No. CT2011-0009 9
Calhoun (1999), 86 Ohio St. 3d 279, 281, 714 N.E.2d 905 at paragraph two of the
syllabus; State v. Lentz (1994), 70 Ohio St. 3d 527, 530, 639 N.E.2d 784.
{¶31} Accordingly, appellant’s second assignment of error and appellant’s pro se
assignment of error are overruled in their entirety.
{¶32} The judgment of the Court of Common Pleas of Muskingum County, Ohio
is hereby affirmed.
By Gwin, P.J.,
Wise, J., and
Delaney, J., concur
_________________________________
HON. W. SCOTT GWIN
_________________________________
HON. JOHN W. WISE
_________________________________
HON. PATRICIA A. DELANEY
WSG:clw 0726
[Cite as State v. Deavers, 2011-Ohio-4384.]
IN THE COURT OF APPEALS FOR MUSKINGUM COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO :
:
Plaintiff-Appellee :
:
:
-vs- : JUDGMENT ENTRY
:
LANCE E. DEAVERS :
:
:
Defendant-Appellant : CASE NO. CT2011-0009
For the reasons stated in our accompanying Memorandum-Opinion, the judgment of
the Court of Common Pleas of Muskingum County, Ohio is hereby affirmed. Costs to
appellant.
_________________________________
HON. W. SCOTT GWIN
_________________________________
HON. JOHN W. WISE
_________________________________
HON. PATRICIA A. DELANEY