State v. Crespo

[Cite as State v. Crespo, 2021-Ohio-848.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
STATE OF OHIO, :
Plaintiff-Appellee, :
Nos. 109617 and 109741
v. :
CARLOS D. CRESPO, :
Defendant-Appellant. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED
RELEASED AND JOURNALIZED: March 18, 2021
Civil Appeal from the Cuyahoga County Common Pleas Court
Case Nos. CR-15-600269-A and CR-15-601495-A
Appearances:
Michael C. O’Malley, Cuyahoga County Prosecuting
Attorney, and Anthony T. Miranda, Assistant Prosecuting
Attorney, for appellee.
G. Michael Goins, for appellant.
SEAN C. GALLAGHER, P.J.:
Carlos Crespo appeals the denial of an untimely petition for
postconviction relief and his separate motion to withdraw his guilty plea filed under
Crim.R. 32.1. For the following reasons, we affirm.
In July 2016, Crespo pleaded guilty to drug trafficking offenses in two
separate cases. In CR-15-600269-A, Crespo pleaded guilty to trafficking in cocaine
in violation of R.C. 2925.03 (A)(2), a second-degree felony offense, and possession
of criminal tools in violation of R.C. 2923.24, a fifth-degree felony offense. The trial
court sentenced Crespo to a six-year aggregate term of imprisonment. In CR-15-
601495-A, Crespo pleaded guilty to a separate count of trafficking cocaine in
violation of R.C. 2925.03 (A)(2), a first-degree felony offense, and having weapons
while under disability in violation of R.C. 2923.13 (A)(3), a third-degree felony
offense. The trial court imposed a nine-year aggregate term of imprisonment.
Crespo pleaded guilty to trafficking almost five pounds (over 2200 grams) of cocaine
between the two separate cases. To place that quantity in perspective, anything over
100 grams of cocaine is considered the most serious level offense under R.C.
2925.03(C)(4)(g). The aggregate terms of imprisonment from each case are being
concurrently served, and Crespo forfeited approximately $58,000 in cash between
the two cases. Crespo, initially acting pro se, filed a delayed appeal in CR-15-
601495-A, attaching the sentencing entry issued in CR-15-600269-A as the order
from which the appeal was taken. 8th Dist. Cuyahoga No. 105072. That appeal was
dismissed upon his motion.
In March 2019, Crespo filed an untimely petition for postconviction
relief and a motion to withdraw his guilty plea under Crim.R. 32.1. Both motions
were denied without a hearing. It is from these orders that Crespo appeals.
In his petition for postconviction relief, Crespo claims his trial
counsel’s deficient performance deprived him of his constitutional right to counsel.
According to Crespo, his trial attorney failed to adequately prepare and pursue the
suppression motion and that had such an undertaking occurred, Crespo would have
proceeded to trial — an issue he waived by pleading guilty. State v. Obermiller, 147
Ohio St.3d 175, 2016-Ohio-1594, 63 N.E.3d 93, ¶ 55; State v. Spates, 64 Ohio St.3d
269, 272, 1992-Ohio-130, 595 N.E.2d 351, quoting Tollett v. Henderson, 411 U.S.
258, 267, 93 S.Ct. 1602, 36 L.Ed.2d 235 (1973) (after pleading guilty, a defendant
cannot claim the deprivation of constitutional rights with evidence outside the
record; he may only claim his plea was not knowing or voluntarily entered but for
erroneous advice of counsel). In addition, Crespo claims that his trial counsel
provided erroneous legal advice regarding the length of the potential sentences that
he faced because the trial court could not have made the consecutive-sentencing
findings under R.C. 2929.14(C)(4) in his particular case. Several affidavits were
attached to the petition, setting forth his family’s beliefs that Crespo’s trial counsel
failed to adequately investigate the case and that no search warrant had been
presented on the day the police searched Crespo’s home for evidence of drug
trafficking.
“The postconviction relief process is a civil collateral attack on a
criminal judgment, in which the petitioner may present constitutional issues to the
court that would otherwise be impossible to review because the evidence supporting
the issues is not contained in the record of the petitioner’s criminal conviction.”
State v. Curry, 8th Dist. Cuyahoga No. 108088, 2019-Ohio-5338, ¶ 12, citing State
v. Calhoun, 86 Ohio St.3d 279, 281, 1999-Ohio-102, 714 N.E.2d 905, and State v.
Carter, 10th Dist. Franklin No. 13AP-4, 2013-Ohio-4058, ¶ 15. “[C]ourts are not
required to hold a hearing in every postconviction case.” (Citations omitted.) State
ex rel. Madsen v. Jones, 106 Ohio St.3d 178, 2005-Ohio-4381, 833 N.E.2d 291, ¶ 10.
Before granting a hearing on a petition for postconviction relief, “the court shall
determine whether there are substantive grounds for relief.” R.C. 2953.21(D). “In
making such a determination, the court shall consider, in addition to the petition,
the supporting affidavits, and the documentary evidence, all the files and records
pertaining to the proceedings against the petitioner * * *.” Id. R.C. 2953.23 permits
a successive or untimely petition for postconviction relief only (1) if the defendant
was unavoidably prevented from discovering facts upon which the petition must
rely, or (2) if the “United States Supreme Court recognized a new federal or state
right that applies retroactively” and the petitioner can demonstrate that but for the
constitutional error at trial, no reasonable factfinder would have found the
petitioner guilty. R.C. 2953.23(A)(1)(a).
A trial court’s ruling on a petition for postconviction relief is reviewed
for an abuse of discretion. Curry at ¶ 15, citing State v. Gondor, 112 Ohio St.3d 377,
2006-Ohio-6679, 860 N.E.2d 77, ¶ 45. “The trial court does not abuse its discretion
in dismissing a petition without a hearing if (1) the petitioner fails to set out
sufficient operative facts to establish substantive grounds for relief, or (2) the
operation of res judicata prohibits the claims made in the petition.” Id., citing State
v. Abdussatar, 8th Dist. Cuyahoga No. 92439, 2009-Ohio-5232, ¶ 15. As it pertains
to Crespo’s alleged constitutional claims against his guilty plea, “[a] defendant has
the ultimate authority to decide whether to plead guilty.” State v. Grate, Slip
Opinion No. 2020-Ohio-5584, ¶ 121, citing Florida v. Nixon, 543 U.S. 175, 187, 125
S.Ct. 551, 160 L.Ed.2d 565 (2004). In order to demonstrate ineffective assistance
related to a decision to plead guilty, and thus rise to the level of a constitutional
violation for the purposes of the postconviction relief statute, a defendant “must
show that there is a reasonable probability that but for counsel’s errors, he would
not have pleaded guilty and would have insisted on going to trial.” Id., citing State
v. Ketterer, 111 Ohio St.3d 70, 2006-Ohio-5283, 855 N.E.2d 48, ¶ 89, citing Hill v.
Lockhart, 474 U.S. 52, 59, 106 S.Ct. 366, 88 L.Ed.2d 203 (1985).
Crespo’s appellate arguments focus on the merits of his petition for
postconviction relief, to the exclusion of discussing the trial court’s jurisdiction to
consider the untimely petition. The petition for postconviction relief was filed in
March 2019, over two years after his final conviction. R.C. 2953.21(A)(2) (petition
must be filed within 365 days of the date the record is filed in the direct appeal or
after the 30-day appellate deadline expires if no direct appeal is filed). R.C. 2953.23
permits an untimely petition for postconviction relief, as is pertinent to this appeal,
only (1) if the defendant was unavoidably prevented from discovering facts upon
which the petition must rely, or (2) if the “United States Supreme Court recognized
a new federal or state right that applies retroactively.”
In this case, Crespo’s petition is based on issues relating to his
counsel’s alleged failure to pursue a motion to suppress or properly investigate the
facts underlying the search of Crespo’s home that was conducted upon his arrest.
The affidavits offered in support of his petition came from family members averring
that the police failed to provide the search warrant to Crespo and his family during
the search of the home and that Crespo’s trial counsel failed to adequately
investigate matters pertaining to the suppression issue. That information was
available to Crespo at the time he pleaded guilty, a point of fact acknowledged in
Crespo’s self-serving affidavit. (Crespo stated that his family told him the police
officers had not produced the search warrant as the search was being conducted.) A
defendant is unavoidably prevented from discovering the new evidence for the
purposes of filing an untimely petition for postconviction relief “when that
defendant had no knowledge of the evidence supporting the motion for new trial
and could not have learned of the existence of the evidence within the time
prescribed for filing such a motion through the exercise of reasonable diligence.”
State v. Bethel, 10th Dist. Franklin No. 19AP-324, 2020-Ohio-1343, ¶ 20, citing
State v. Bethel, 10th Dist. Franklin No. 09AP-924, 2010-Ohio-3837, ¶ 13, and State
v. Berry, 10th Dist. Franklin No. 06AP-803, 2007-Ohio-2244, ¶ 19.
In this case, Crespo knew of the alleged issues pertaining to the search
warrant before pleading guilty. None of the evidence presented in the petition was
new, much less can Crespo demonstrate that he was unavoidably prevented from
timely discovering the facts upon which his untimely petition for postconviction
relief relies. In response, Crespo claims his delay in filing the petition was based on
the family contacting private investigators to locate independent, neutral witnesses
with information vital to his defense. Crespo concedes he was unable to locate any
such witnesses and, therefore, filed his petition and attached the affidavits
proffering evidence that had been available at the time he pleaded guilty. Because
Crespo failed to demonstrate that he was unavoidably prevented from discovering
the facts underlying his claim, the trial court lacked jurisdiction to consider the
merits of the petition. State v. Apanovitch, 155 Ohio St.3d 358, 2018-Ohio-4744,
121 N.E.3d 351, ¶ 38. The untimely petition for postconviction relief was properly
denied without a hearing. State v. Mitchell, 11th Dist. Portage Nos. 2017-P-0007
and 2017-P-0009, 2017-Ohio-8440, ¶ 40-41, citing State ex rel. James v. Coyne, 114
Ohio St.3d 45, 2007-Ohio-2716, 867 N.E.2d 837, ¶ 5, State ex rel. Kimbrough v.
Greene, 98 Ohio St.3d 116, 2002-Ohio-7042, 781 N.E.2d 155, ¶ 6, State v. Sheets,
4th Dist. Athens No. 03CA24, 2005-Ohio-803, ¶ 20, and State v. Dwyer, 11th Dist.
Lake No. 2002-L-043, 2003-Ohio-5225, ¶ 30.
And finally, Crespo claims the trial court also erred by separately
denying his motion to withdraw his guilty plea, which was filed over two and a half
years after the sentence was imposed, based on Crespo’s claim that his trial counsel
misadvised him as to the maximum potential sentence.1 According to Crespo, he
was advised that the trial court could impose consecutive sentences resulting in an
aggregate term of imprisonment ranging from 21 to 27 years and that fear largely
drove his decision to plead guilty. There are three findings that are required to
impose consecutive sentences. R.C. 2929.14(C)(4). Importantly, Crespo does not
discuss the first two findings under R.C. 2929.14(C)(4). In his motion, Crespo
claims that the third finding required to impose consecutive sentences under R.C.
2929.14(C)(4)(a) and (c) would not be supported by the record in this case because
of his limited criminal history and because he was not awaiting sentencing or under
postrelease or community control at the time he committed the underlying offenses
in this case. As a result of that argument, Crespo claims his attorney wrongly advised
him of the maximum potential sentence that would have been limited to concurrent
terms. Notably absent from Crespo’s discussion is any reference to R.C.
2929.14(C)(4)(b), whether the harm caused by multiple offenses was so great and
unusual as to justify the imposition of consecutive sentences, an alternative finding
that would independently support the imposition of consecutive sentences
irrespective of R.C. 2929.14(C)(4)(a) or (C)(4)(c). State v. Nave, 8th Dist. Cuyahoga
No. 107032, 2019-Ohio-348, ¶ 7.
1 Crespo made several other arguments within his motion to withdraw his plea that
in large part mirrored the arguments presented in the petition for postconviction relief
regarding his trial counsel’s failure to pursue the motion to suppress or to fully investigate
the case. In this appeal, Crespo limits our review to the sentencing issue, waiving all other
arguments.
“A motion to withdraw a plea of guilty or no contest may be made only
before sentence is imposed; but to correct manifest injustice the court after sentence
may set aside the judgment of conviction and permit the defendant to withdraw his
or her plea.” Crim.R. 32.1. “Manifest injustice” is defined as a “fundamental flaw in
the path of justice so extraordinary that the defendant could not have sought redress
from the resulting prejudice through another form of application reasonably
available to him or her. It has also been defined as ‘a clear or openly unjust act,’
which exists only in extraordinary cases.” State v. Cottrell, 8th Dist. Cuyahoga No.
95053, 2010-Ohio-5254, ¶ 15, citing State v. Blatnik, 17 Ohio App.3d 201, 202, 478
N.E.2d 1016 (6th Dist.1984).
Although there is no express time limit for moving to withdraw a plea
after a sentence is imposed under Crim.R. 33.1, “‘an undue delay between the
occurrence of the alleged cause for withdrawal and the filing of the motion is a factor
adversely affecting the credibility of the movant and militating against the granting
of the motion.’” State v. Straley, 159 Ohio St.3d 82, 2019-Ohio-5206, 147 N.E.3d
623, ¶ 15, quoting State v. Smith, 49 Ohio St.2d 261, 264, 361 N.E.2d 1324 (1977),
and Oksanen v. United States, 362 F.2d 74, 79 (8th Cir.1966). And further, “res
judicata bars a defendant from raising claims in a Crim.R. 32.1 post-sentencing
motion to withdraw a guilty plea that he raised or could have raised on direct
appeal.’” Id., citing State v. Ketterer, 126 Ohio St.3d 448, 2010-Ohio-3831, 935
N.E.2d 9, ¶ 59.
Appellate review of the denial of a postsentence motion to withdraw
a guilty plea occurs under the abuse-of-discretion standard of review. Id., citing
Smith at paragraph two of the syllabus, and State v. Francis, 104 Ohio St.3d 490,
2004-Ohio-6894, 820 N.E.2d 355, ¶ 32. “A trial court is not required to hold a
hearing on every postsentence motion to withdraw a guilty plea”; a hearing is only
required “if the facts alleged by the defendant, accepted as true, would require that
the defendant be allowed to withdraw the plea.” State v. D-Bey, 8th Dist. Cuyahoga
No. 109000, 2021-Ohio-60, ¶ 57, citing State v. Norman, 8th Dist. Cuyahoga No.
105218, 2018-Ohio-2929, ¶ 16, and State v. Vihtelic, 8th Dist. Cuyahoga No. 105381,
2017-Ohio-5818, ¶ 11.
In this case, the trial court did not abuse its discretion by denying
Crespo’s postsentence motion to withdraw the guilty plea. Crespo has failed to
present any explanation justifying the two and a half year delay in filing the motion.
State v. Ray, 2d Dist. Champaign No. 2019-CA-31, 2020-Ohio-4769, ¶ 15 (two-year
delay considered unreasonable); State v. Miley, 8th Dist. Cuyahoga No. 83152,
2004-Ohio-641, ¶ 4 (three-year delay unreasonable); State v. Morgan, 10th Dist.
Franklin No. 12AP-241, 2012-Ohio-5773, ¶ 13 (ten-month delay deemed
unreasonable in light of defendant’s failure to present a reason in support of the
delay). His credibility as it relates to his self-serving claims regarding his trial
counsel’s advice is therefore suspect. Straley.
Further, when considering his argument with respect to the
consecutive-sentencing issue, Crespo has failed to demonstrate the inapplicability
of R.C. 2929.14(C)(4)(b), such that his trial counsel’s alleged advice regarding the
consecutive-service issue could have been deemed deficient under the Strickland v.
Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), standard.
As at least one court has acknowledged in this context, “[t]he case law indicates a
clear demarcation between counsel’s sentencing advice that is a ‘good faith estimate’
or ‘speculative,’ and counsel’s erroneous representation of a promised sentence.”
(Emphasis sic.) State v. Leonhart, 4th Dist. Washington No. 13CA38, 2014-Ohio-
5601, ¶ 47, quoting State v. Langenkamp, 3d Dist. Shelby Nos. 17-08-03 and 17-08-
04, 2008-Ohio-5308, ¶ 25, 27. A counsel’s legal guidance as to the results of the
decision to enter a guilty plea is nuanced, such that the mere indication that there
could be issues with a particular sentence does not, in and of itself, rise to the level
of the advice rendered being erroneous.
Crespo’s claim, that his counsel provided an erroneous assessment of
whether the trial court could impose consecutive sentences (which according to
Crespo impacted his decision to plead guilty), cannot be maintained in light of the
incomplete argument. It is immaterial whether the trial court could have made the
findings under R.C. 2929.14(C)(4)(a) or (c) since Crespo has not addressed the third
alternative finding under R.C. 2929.14(C)(4)(b). We cannot conclude that a
manifest injustice occurred in this case. In addition, Crespo has not alleged, let
alone demonstrated, that his counsel promised that the trial court would impose the
sentences consecutively in light of his guilty plea. His sole claim is limited to
Crespo’s personal interpretation of R.C. 2929.14(C)(4)(a) and (c) as it applies to his
sentencing. As a result, the trial court did not abuse its discretion in denying the
motion to withdraw the guilty plea under Crim.R. 32.1. Crespo has not presented
any operative facts that would have demonstrated the existence of a manifest
injustice requiring a hearing or in demonstrating the existence of reversible error.
We affirm.
It is ordered that appellee recover from appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the
common pleas court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27
of the Rules of Appellate Procedure.
_______________________________
SEAN C. GALLAGHER, PRESIDING JUDGE
FRANK D. CELEBREZZE, JR., J., and
EILEEN A. GALLAGHER, J., CONCUR