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2011 Ohio 6370

State v. Maggianetti

Ohio Court of Appeals

Decided December 8, 2011

Ohio Court of Appeals · decided 2011-12-08

Relies on State v. Adams · State v. Smith · Ohio v. Hymore

Decided 2011-12-08

[Cite as State v. Maggianetti, 
2011-Ohio-6370
.]

                            STATE OF OHIO, MAHONING COUNTY

                                  IN THE COURT OF APPEALS

                                        SEVENTH DISTRICT

STATE OF OHIO,                                    )
                                                  )
        PLAINTIFF-APPELLEE,                       )
                                                  )
VS.                                               )          CASE NO. 10-MA-169
                                                  )
BRUCE A. MAGGIANETTI,                             )              OPINION
                                                  )
        DEFENDANT-APPELLANT.                      )

CHARACTER OF PROCEEDINGS:                         Criminal Appeal from Court of Common
                                                  Pleas of Mahoning County, Ohio
                                                  Case No. 08CR453

JUDGMENT:                                         Affirmed

APPEARANCES:
For Plaintiff-Appellee                            Paul Gains
                                                  Prosecutor
                                                  Ralph M. Rivera
                                                  Assistant Prosecutor
                                                  21 W. Boardman St., 6th Floor
                                                  Youngstown, Ohio 44503-1426

For Defendant-Appellant                           Attorney James S. Gentile
                                                  42 N. Phelps Street
                                                  Youngstown, Ohio 44503-1130



JUDGES:

Hon. Gene Donofrio
Hon. Cheryl L. Waite
Hon. Mary DeGenaro


                                                  Dated: December 8, 2011
[Cite as State v. Maggianetti, 
2011-Ohio-6370
.]
DONOFRIO, J.

        {¶1}     Defendant-appellant, Bruce Maggianetti, appeals from a Mahoning
County Common Pleas Court judgment overruling his post-sentence motion to
withdraw his guilty plea for engaging in a pattern of corrupt activity.
        {¶2}     On April 17, 2008, a Mahoning County Grand Jury indicted appellant on
four counts of trafficking in drugs, second-degree felonies in violation of R.C.
2925.03(A)(1)(C)(1)(c); and one count of possession of drugs, a third-degree felony
in violation of R.C. 2925.11(A)(C)(1)(c). All counts carried forfeiture specifications.
Appellant initially entered a not guilty plea to the charges.
        {¶3}     Appellant later entered into a plea agreement with plaintiff-appellee, the
State of Ohio. Per the terms of the agreement, the state dismissed three of the
trafficking counts and the possession count and amended the remaining count of the
indictment to one count of engaging in a pattern of corrupt activity, a second-degree
felony in violation of R.C. 2923.32(A)(1)(B)(1). Appellant entered a guilty plea to the
charge and also stipulated to the forfeiture of a truck and cash.
        {¶4}     On     December        30,       2008,   the   trial   court,   in   adopting   “the
recommendation of the State of Ohio,” sentenced appellant to five years in prison
and a possible postrelease control term of three years.
        {¶5}     On November 2, 2009, appellant filed a motion for judicial release. The
State opposed the request for judicial release contending that appellant was ineligible
because he was sentenced to a five year prison term.                       The trial court thereby
overruled the motion on November 12, 2009.
        {¶6}     On July 29, 2010, appellant filed a “motion to modify sentence nunc pro
tunc entry alternative withdraw plea motion to reconsider judicial release.” In his
motion, appellant alleged that the purpose of the plea agreement was to provide the
trial court with the sentencing range of one to eight years and to make him eligible for
judicial release sometime after serving six months. He claimed the court was not
supposed to sentence him to five years.
        {¶7}     The court held a hearing on appellant’s motion on October 14, 2010.
The court overruled appellant’s motion, finding that appellant understood the effect of
                                                                             -2-


his plea and no manifest injustice occurred. At this time, the court also resentenced
appellant due to an error in the postrelease control term. The court once again
imposed a five year prison term with a mandatory three-year post release control
period.
       {¶8}   Appellant filed this notice of appeal on November 12, 2010.
       {¶9}   Appellant’s sole assignment of error states:
       {¶10} “THE TRIAL COURT ERRED IN OVERRULING DEFENDANT’S
MOTION TO PERMIT TO WITHDRAW HIS GUILTY PLEA OR GRANTING OTHER
RELIEF.”
       {¶11} Appellant argues that misunderstandings have caused a manifest
injustice to occur, and he has a basis for relief because the state breached the plea
agreement and/or the plea itself was not knowingly, intelligently, and voluntarily
entered into. He claims that per the plea agreement, he was not to be sentenced to
five years.
       {¶12} An appellate court will not disturb a trial court's denial of a motion to
withdraw a guilty plea absent an abuse of discretion. State v. Shondrick, 9th Dist.
No. 3216-M, 
2002-Ohio-2439
, at ¶6, citing State v. Hymore (1967), 
9 Ohio St.2d 122, 128
. An abuse of discretion is more than error of law or judgment; it implies that the
court's attitude is unreasonable, arbitrary, or unconscionable. State v. Adams (1980),
62 Ohio St.2d 151, 157
.
       {¶13} Pursuant to Crim.R. 32.1, “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.” On a post-sentence motion to withdraw a
guilty plea, “[t]he defendant has the burden of establishing that a manifest injustice
exists, which requires a showing of extraordinary circumstances.” State v. Kidd, 
168 Ohio App.3d 382
, 
2006-Ohio-4008, at ¶11
. (Emphasis added).
       {¶14} The Ohio Supreme Court has defined a manifest injustice as a “clear or
openly unjust act.” State v. Reed, 7th Dist. No. 04-MA-236, 
2005-Ohio-2925, at ¶8
,
                                                                                  -3-


citing State ex rel. Schneider v. Kreiner (1998), 
83 Ohio St.3d 203, 208
. This court
has defined manifest injustice as “an extraordinary and fundamental flaw in the plea
proceedings.” 
Id.
 citing, State v. Lintner (Sept. 21, 2001), 7th Dist. No. 732.
         {¶15} Initially, we should point out that appellant’s claim here is likely barred
by the doctrine of res judicata. A criminal defendant cannot raise any issue in a post-sentence motion to withdraw a guilty plea that he could have raised at trial or on
direct appeal. State v. Reed, 7th Dist. No. 04-MA-236, 
2005-Ohio-2925, at ¶11
.
Appellant’s main contention here is either that the state breached the plea agreement
by recommending a five-year prison term or that he did not knowingly enter his plea
because he was unaware of the possible five-year prison term. However, appellant
could have pursued both of these claims in a direct appeal.
         {¶16} Furthermore, even if appellant’s claim is not barred and we consider the
merits, we reach the same outcome.
         {¶17} At his motion to withdraw hearing, appellant testified that he has some
issues with recollection. (Motion Tr. 9). Nonetheless, he testified: “My recollection
was I thought the prosecution said that I’d be eligible for judicial release within six
months of my sentencing. That was my understanding.” (Motion Tr. 9). He further
stated that at his plea hearing, he heard the prosecutor recommend six months to the
court.    (Motion Tr. 9).    Appellant next testified that if he had heard the state
recommend a five-year sentence, he would not have pleaded guilty. (Motion Tr. 10-
11).
         {¶18} But at appellant’s plea hearing, the prosecutor merely stated that the
agreement was “on behalf of the defendant which would allow the court to have the
maximum range of sentencing options in this case.” (Plea Tr. 3). The court and
appellant later had the following exchange:
         {¶19} “THE COURT: Do you further understand when it comes to sentencing,
you’re consenting to me as the judge to be the fact finder? That means you’re
leaving all the discretion of sentencing up to this court.
         {¶20} “THE DEFENDANT: Yes, Your Honor.
                                                                                  -4-


       {¶21} “THE COURT:  I could sentence you for one, two, three, four, five,
six, seven, or eight years in prison and fine you up to $15,000, and that you’re also
eligible for community control sanctions as a result of this offense?
       {¶22} “THE DEFENDANT: Yes, Your Honor.” (Plea Tr. 7-8).
       {¶23} And before accepting appellant’s plea, the court asked him if anyone
had promised him anything other than what had been discussed in court, to which
appellant responded, “no.” (Plea Tr. 10).
       {¶24} Moreover, at the sentencing hearing the prosecutor remarked that the
state “would ask the Court to sentence Mr. Maggianetti to a term of five years of
incarceration.” (Sentencing Tr. 2). The prosecutor later stated, “I think a five-year
term [of] incarceration would adequately punish the offender.” (Sentencing Tr. 3).
Neither appellant nor his counsel in their addresses to the court made any mention
that the state should not have recommended five years or that the state was
supposed to recommend six months. (Sentencing Tr. 3-6).
       {¶25} Contrary to appellant’s recollection, the state clearly recommended a
five-year prison term.      Furthermore, the court made sure, before accepting
appellant’s plea, that appellant knew he was at the court’s mercy when it came to
sentencing and that it could sentence him to up to eight years in prison. Nowhere in
the transcript of the plea hearing or the sentencing hearing does a recommendation
of six months appear.
       {¶26} Appellant makes an issue of the fact that on a sentencing
recommendation form the space to include the recommended sentence was left
blank. However, this does not support his claim that the recommended sentence
was to be six months.
       {¶27} Finally, “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. Smith
(1977), 
49 Ohio St.2d 261, 264
. In this case, appellant did not file his motion to
                                                                              -5-


withdraw his plea until approximately one and a half years after the court sentenced
him.
       {¶28} Based on the above, it is clear that the trial court did not abuse its
discretion in denying appellant’s post-sentence motion to withdraw his plea.
Accordingly, appellant’s sole assignment of error is without merit.
       {¶29} For the reasons stated, the trial court’s judgment is hereby affirmed.


Waite, P.J., concurs.

DeGenaro, J., concurs.

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