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2017 Ohio 2943

State v. Sullivan

Ohio Court of Appeals

Decided May 23, 2017

Ohio Court of Appeals · decided 2017-05-23

Under a "totality of the circumstances" test to determine whether or not the defendant was properly notified of post-release control, a felony offender receives adequate notice of post-release control when notice of the appropriate length of the period has been given and acknowledged by the offender in writing, even when the number of years differs upon a trial court's oral explanation of post release control for other crimes during a simultaneous sentencing hearing for multiple criminal indictments resulting in convictions.

Relies on State v. Fischer · Walker v. City of Hutchinson · State v. Billiter

Decided 2017-05-23

[Cite as State v. Sullivan, 
2017-Ohio-2943
.]


                              IN THE COURT OF APPEALS OF OHIO

                                    TENTH APPELLATE DISTRICT

State of Ohio,                                       :

                 Plaintiff-Appellee,                 :
                                                                        No. 17AP-94
v.                                                   :              (C.P.C. No. 06CR-3670)

Marcus L. Sullivan,                                  :           (ACCELERATED CALENDAR)

                 Defendant-Appellant.                :



                                               D E C I S I O N

                                       Rendered on May 23, 2017


                 On brief: Ron O'Brien, Prosecuting Attorney, and Steven L.
                 Taylor, for appellee.

                 On brief: Marcus L. Sullivan, pro se.

                  APPEAL from the Franklin County Court of Common Pleas

BRUNNER, J.

        {¶ 1} Defendant-appellant, Marcus L. Sullivan, appeals a decision entered on
January 24, 2017 by the Franklin County Court of Common Pleas denying his motion for
resentencing.       Because we find that the trial court sufficiently notified Sullivan of
requirements for post-release control following his prison sentence there is no need for
resentencing and we affirm the judgment of the trial court.
I. FACTS AND PROCEDURAL HISTORY
        {¶ 2} On May 12, 2006, Sullivan was indicted for two counts of attempted
murder, three counts of felonious assault, one count of discharging a firearm into a
habitation (each with an accompanying firearm specification), and one count of
possessing a weapon while under a disability. (May 12, 2016 Indictment.) On January 3,
2007 trial began.
        {¶ 3} We stated the factual background and evidence in Sullivan's original appeal:


2017-Ohio-2943
.docx
                                                                                  2
No. 17AP-94
              The indictment was the result of events occurring on March
              10, 2006. The first witness to testify was Mattie Parnell. On
              that date, Parnell was 17-years old and living with her aunt on
              Cleveland Avenue. She was getting ready to leave for work and
              her aunt asked her to retrieve her cousin's shoes off the
              mantel in the front room of the house. Parnell heard
              gunshots, realized she had been shot and yelled for her aunt.
              She was taken to OSU hospital where she spent six days. The
              bullet was removed on June 22, 2006.

              Kimberly Thomas, Parnell's aunt, testified that Parnell was
              living with her and her children on March 10, 2006. Thomas
              did not hear any shots but heard Parnell calling her. She
              called 9-1-1 and the ambulance took Parnell to the hospital.
              The police found a bullet hole in the front door.

              Several police officers testified regarding the police
              investigation. The crime scene search unit found the bullet
              hole in the door and determined that the shots may have been
              fired from the parking lot across the street. In the parking lot,
              five 9mm shell casings were found.

              Curtis Holman testified that on March 10, 2006, he was
              driving with his friend, Marcus Wellman, north on Cleveland
              Avenue. They stopped at the red light at Cleveland and 11th
              Avenue. They saw "Sparks," who he identified as appellant, in
              another car heading north. Appellant kept looking back at
              them. Holman and Wellman laughed at appellant because he
              was "funny looking." (Tr. at 143.) Appellant sped off. When
              Holman and Wellman approached the intersection of
              Cleveland and Cordell, Holman saw appellant on the sidewalk
              with two guns in his hands and then Holman heard gunshots.
              He ducked, and when he looked up, he had to swerve to avoid
              hitting a parked car and his right front tire went flat. He drove
              to Wellman's house nearby and told the police it was "Sparks"
              who fired the shots. The police showed him a picture of
              appellant and he identified appellant as the shooter.

              Wellman testified to substantially the same facts as Holman.
              However, Wellman was not as certain in his identification of
              appellant as the shooter because he heard the shots and
              ducked. He testified that the person shooting looked similar to
              appellant, whom he had seen at the red light. (Tr. at 171.)

              The crime scene search unit also inspected the front tire on
              Holman's car. No bullet was recovered from the tire but it was
              "shredded." (Tr. at 106.) Officers showed Holman and
              Wellman a photo of appellant after they had told them the
                                                                                           3
No. 17AP-94
              shooter was "Sparks" because the nickname "Sparks" is
              associated with appellant. Holman and Wellman positively
              identified appellant as the shooter from the picture. (Tr. at
              191.) Police officers looked for appellant and the car. The car
              was found parked at an apartment complex and a male fitting
              appellant's description entered the car. After the car was
              stopped, police found a semiautomatic pistol in the pants
              pocket of the driver, who was appellant's friend, Jamil
              Peterson.

              The police crime laboratory found that the five shell casings
              were fired by the pistol found on Peterson but the bullet
              recovered from Parnell was not. No fingerprints were
              recovered from the pistol but it was operable and in good
              operating condition.

State v. Sullivan, 10th Dist. No. 07AP-247, 
2008-Ohio-391, ¶ 3-9
.
       {¶ 4} Following trial, on January 10, 2007 and before the jury announced its
verdict, the trial court found Sullivan guilty of the weapon under disability count (for
which Sullivan had waived jury). (Jan. 10, 2007 Verdict Tr. at 308-09; Jan. 11, 2007
Bench Verdict Form.) Later the same day, the jury found Sullivan guilty of all other
counts and specifications. (Jan. 10, 2007 Verdict Forms.)
       {¶ 5} The trial court held a sentencing and plea hearing on February 21, 2007 at
which it took guilty pleas in three other cases pending against Sullivan and then sentenced
him on all the cases. (Feb. 21, 2007 Sentencing Tr. at 2-3, filed May 7, 2007.) In
connection with the guilty pleas on the other cases the trial court advised Sullivan that the
Parole Board could choose to place him on post-release control for up to three years.
(Feb. 21, 2007 Sentencing Tr. at 10.) The trial court did not otherwise orally mention
post-release control during the sentencing hearing. Both the judgment entry and a notice
(which Sullivan signed) contained language that a mandatory five-year period of post-release control would be imposed on Sullivan but both included language that oral notice
of the five years had been given to Sullivan. (Feb. 26, 2007 Notice; Feb. 26, 2007 Jgmt.
Entry at 2.) In total, the trial court sentenced Sullivan to 16 years in prison, including
three years of mandatory imprisonment. (Feb. 26, 2007 Jgmt. Entry at 2.)
       {¶ 6} On June 21, 2016 Sullivan filed a motion for resentencing based on the trial
court's failure to orally advise him of the mandatory five-year term of post-release control.
(June 21, 2016 Mot. for Resentencing.) The trial court denied the motion on January 24,
                                                                                            4
No. 17AP-94
2017. (Jan. 24, 2017 Decision & Entry Denying Mot. for Resentencing.) Sullivan now
appeals the denial.
II. ASSIGNMENT OF ERROR
       {¶ 7} Sullivan presents a single assignment of error for review:

              The trial court failed to properly impose Post Release Control
              pursuant to R.C.2967.28 by failing to impose any mandatory
              post release control in the above case, the trial court's
              imposition does not include any Mandatory Post release
              control as required by Ohio Revised Code R.C.2967.28.

III. DISCUSSION
       {¶ 8} R.C. 2967.28 requires (and required at the time of Sullivan's sentencing)
that a person such as Sullivan who is convicted of a first-degree felony is subject to a five-year period of post-release control. R.C. 2967.28(B)(1). As it stood at the time of
Sullivan's plea and sentencing in February 2007, R.C. 2929.19(B) required notice to the
offender regarding post-release control as follows:

              (3) [I]f 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 first degree  ;

              

              (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.

R.C. 2929.19(B)(3)(c) and (e). In the event an offender is not properly sentenced as

subject to a period of post-release control, that portion of the sentence is void and subject
                                                                                                            5
No. 17AP-94
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
; 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)").

        {¶ 9} According to the law of this district, a trial court's compliance with these
statutes need not be mechanically perfect in order to avoid reversal.

                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
                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
. In particular, this
Court has previously held that although a defendant must be notified of post-release
control during sentencing there is no specific requirement that such notification be oral.1
State v. Easley, 10th Dist. No. 10AP-505, 
2011-Ohio-2412
, ¶ 12. Thus, a proper written
notice, if given at the time of sentencing, can be sufficient. Id. at ¶ 11-22; see also State v.
Maser, 10th Dist. No. 15AP-129, 
2016-Ohio-211, ¶ 10-16
; State v. Albert, 10th Dist. No.
14AP-30, 
2015-Ohio-249, ¶ 30-31
.

1 We do note, however, that consistent with the purpose of notice, whatever form the notice takes should be
reasonably calculated to actually notify the offender of the relevant post-release control information. Record
Publishing Co. v. Kainrad, 
49 Ohio St.3d 296, 301
 (1990), quoting Walker v. Hutchinson, 
352 U.S. 112, 115
(1956) ("notice, as a part of general constitutional law, requires that ' if feasible, notice must be
reasonably calculated to inform the parties of proceedings which may directly and adversely affect their
legally protected interests' ").
                                                                                         6
No. 17AP-94
       {¶ 10} In this case Sullivan signed a written notice as follows:
              The Court hereby notifies the Defendant as follows:

              Post-Release Control:

              After you are released from prison you (will, may) have a
              period of post-release control for 5 years following your
              release from prison. If you violate post-release control
              sanctions imposed upon you, any one or more of the following
              may result:

              (1) The Parole Board may impose a more restrictive post-release control sanction upon you, and

              (2) The Parole Board may increase the duration of the post-release control subject to a specified maximum, and

              (3) The more restrictive sanction that the Parole Board may
              impose may consist of a prison term, provided that the prison
              term cannot exceed nine months and the maximum
              cumulative prison term so imposed for all violations during
              the period of post-release control cannot exceed one-half of
              the stated prison term originally imposed upon you, and

              (4) If the violation of the sanction is a felony, you may be
              prosecuted for the felony and, in addition to any sentence it
              imposes on you for the new felony, the Court may impose a
              prison term, subject to a specified maximum, for the violation.

(Feb. 26, 2007 Notice.) The date line next to Sullivan's signature is blank and it is not
clear from the face of the form whether he signed on February 21, 2007 at sentencing. 
Id.
However, the notice of appellate rights and the sentencing disposition sheet are both
signed and dated February 21, 2007 and all were filed on February 26, 2007. (Feb. 26,
2007 Certificate; Feb. 26, 2007 Disposition Sheet.) The trial court's written judgment
entry (also filed on February 26, 2007) includes the following language: "[a]fter the
imposition of sentence," the trial court notified Sullivan "of the applicable period of 5
years mandatory post-release control pursuant to R.C. 2929.19(B)(3)(c), (d), and (e)."
(Emphasis sic.) (Feb. 26, 2007 Jgmt. Entry at 2.) Under the circumstances, based on
prior case law, we conclude that Sullivan was sufficiently notified of the post-release
control that would be applicable to him. See Maser at ¶ 10-16; Albert at ¶ 30-31; Easley at
¶ 11-22.
                                                                                         7
No. 17AP-94
      {¶ 11} Sullivan's sole assignment of error is overruled.
IV. CONCLUSION
      {¶ 12} R.C. 2929.19 requires that felony offenders be notified about the term of
post-release control they will or may receive following imposition of a related prison
sentence. It does not require that the notice be in any particular medium, but it should be
reasonably calculated to actually notify the felony offender. Here, there was no evidence
of any circumstance that would have rendered written notice ineffective and both the
judgment entry and a form that Sullivan signed notified him that he would be subject to a
mandatory five-year period of post-release control following release from prison. The
notice Sullivan received was sufficient and we therefore overrule his sole assignment of
error and affirm the judgment of the Franklin County Court of Common Pleas on his
motion for resentencing.
                                                                      Judgment affirmed.
                            BROWN and KLATT, JJ., concur.

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