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2021 Ohio 1407

State v. Reese

Ohio Court of Appeals

Decided April 22, 2021

Ohio Court of Appeals · decided 2021-04-22

Technical violation community control violation contact probation officer R.C. 2929.15 sentencing cap. Failing to contact probation officer over the course of five weeks is not a technical violation of community control and, therefore, not subject to R.C. 2929.15's sentencing cap.

Relies on State v. Pariag · State ex rel. Solomon v. Board of Trustees of the Police & Firemen's Disability & Pension Fund · State v. Black

Decided 2021-04-22

[Cite as State v. Reese, 
2021-Ohio-1407
.]

                               COURT OF APPEALS OF OHIO

                              EIGHTH APPELLATE DISTRICT
                                 COUNTY OF CUYAHOGA

STATE OF OHIO,                                    :

                 Plaintiff-Appellee,              :
                                                           No. 109911
                 v.                               :

TERRANCE REESE,                                   :

                 Defendant-Appellant.             :


                                JOURNAL ENTRY AND OPINION

                 JUDGMENT: AFFIRMED
                 RELEASED AND JOURNALIZED: April 22, 2021


          Criminal Appeal from the Cuyahoga County Court of Common Pleas
                              Case No. CR-19-637440-A


                                            Appearances:

                 Michael C. O’Malley, Cuyahoga County Prosecuting
                 Attorney, and Eben McNair, Assistant Prosecuting
                 Attorney, for appellee.

                 Cullen Sweeney, Cuyahoga County Public Defender, and
                 Erika B. Cunliffe, Assistant Public Defender, for
                 appellant.


LISA B. FORBES, J.:

                   Appellant, Terrance Reese (“Reese”) appeals his sentence to 15

months in prison for violation of community control sanctions after he failed to call
his probation officer weekly as mandated. After reviewing the pertinent law and

facts of the case, we affirm the sentence.

I.   Facts and Procedural History

               Reese served six years in prison after pleading guilty to a four-count

indictment in 2008 for aggravated robbery with a firearm specification, aggravated

burglary, and kidnapping. Upon his release from prison, he was placed on five years

of postrelease control. While on postrelease control, a capias was issued for his

arrest after Reese failed to check in with his parole officer in December 2018. Reese

was arrested and charged with four counts of escape.

               On December 9, 2019, Reese entered a guilty plea to one count of

escape based on his failure to contact his parole officer, a violation of

R.C. 2921.34(A)(3), a felony of the fourth degree. The remaining counts were

dismissed.   On January 22, 2020, the trial court sentenced Reese to one year of

community control sanctions. Under this sentence he was required to complete the

Thinking for a Change Community-Based Correctional Facility (“CBCF”) program

and contact his probation officer as mandated.

               Reese completed the CBCF program on June 2, 2020. He contacted

his probation officer once, on June 10, 2020. In that call, Reese’s probation officer

instructed Reese to contact her by telephone every week. After five weeks of not

calling or checking-in with his probation officer, a capias was issued for Reese’s

arrest on July 17, 2020. Reese was arrested, and the trial court sentenced him to 15
months in prison for violating his community control sanctions. This appeal

followed.

II. Law and Argument

               Reese raises one assignment of error for our review. Reese argues

that failing to call his probation officer is a technical violation and, thus, is subject

to R.C. 2929.15’s 180-day sentencing cap. We disagree.

               The interpretation of a statute is a question of law that is reviewed de

novo. State v. Pariag, 
137 Ohio St.3d 81
, 
2013-Ohio-4010
, 
998 N.E.2d 401, ¶ 9
.

When interpreting a statute, a court’s main objective is to determine and give effect

to the legislature’s intent. State ex rel. Solomon v. Bd. of Trustees of the Police &

Firemen’s Disability & Pension Fund, 
72 Ohio St.3d 62, 65
, 
647 N.E.2d 486
 (1995).

               R.C. 2929.15 states:

      (B)(1) If the conditions of a community control sanction are violated
      … the sentencing court may impose upon the violator one or more of
      the following penalties:

      …

      (c) A prison term on the offender pursuant to section 2929.14 of the
      Revised Code and division (B)(3) of this section, provided that a prison
      term imposed under this division is subject to the following limitations,
      as applicable:

      …

      (ii) If the prison term is imposed for any technical violation of the
      conditions of a community control sanction imposed for a felony of the
      fourth degree that is not an offense of violence and is not a sexually
      oriented offense … the prison term shall not exceed one hundred
      eighty days.
              The term “technical violation” is not defined in R.C. 2929.15. “In the

absence of a definition of a word or phrase used in a statute, words are to be given

their common, ordinary, and accepted meaning.” State v. Black, 
142 Ohio St.3d 332
,

2015-Ohio-513
, 
30 N.E.3d 918, ¶ 39
. In addition, our review is guided by prior

decisions of this court and the Ohio Supreme Court.

              In State v. Nelson, Slip Opinion No. 
2020-Ohio-3690
, the Ohio

Supreme Court considered whether a violation of community control sanctions was

a technical violation where the act in question was noncriminal in nature. In Nelson,

the appellant was sentenced to 34 months in prison for violating his community

control sanctions. Id. at ¶ 3. Nelson’s probation officer instructed him not to have

contact with a certain individual after an incident where Nelson had been drinking

with the person and was later involved in a dispute with a neighbor involving a knife.

Id. at ¶ 31. His probation officer instructed him not have contact with the individual

because she was a bad influence on him and could lead him to violate his community

control sanctions. Id. Nelson, nevertheless, contacted the individual. He argued

that this violation was technical and subject to the statutory sentencing cap. Id. at

¶ 10.

              In giving the term “technical violation” it’s plain and ordinary

meaning, the Ohio Supreme Court “observe[d] that prominent legal dictionaries

define ‘technical’ as immaterial and not substantive. For example, Black’s Law

Dictionary defines ‘technical’ as ‘[i]mmaterial, not affecting substantial rights,
without substance.’” Nelson at ¶ 18, quoting Black’s Law Dictionary 1463 (6th

Ed.1990).

               The Ohio Supreme Court held that a violation is nontechnical when,

under the totality of the circumstances, the community control sanction “was

‘specifically tailored to address’ matters related to the defendant’s misconduct or

if it can be deemed a ‘substantive rehabilitative requirement which addressed a

significant factor contributing to’ the defendant’s misconduct.” Nelson at ¶ 26,

quoting State v. Davis, 12th Dist. Warren No. CA2017-11-156, 
2018-Ohio-2672, ¶ 18
.

In contrast, a technical violation is akin to an “administrative requirement

facilitating community control supervision.” Nelson at ¶ 26. The court rejected the

notion that any violation of a community control sanction that is noncriminal is

merely a technical violation. Id. at ¶ 20. The court went on to say that no single

factor determines whether a violation is technical or nontechnical but that “the

statute allows the trial court to engage in a practical assessment of the case before it,

i.e., to consider the nature of the community-control condition at issue and the

manner in which it was violated, as well as any other relevant circumstances in the

case.” Id. at ¶ 26.

               While the Ohio Supreme Court did not specifically address whether

failure to contact a probation officer was a nontechnical violation, in its analysis, the

court repeatedly cited to this court’s decision in State v. Neville, 
2019-Ohio-151
, 
128 N.E.3d 937
 (8th Dist.), which did revolve around a failure to report.
               In Neville, the appellant argued that the trial court erred when it

sentenced her to 12 months in prison after she failed to report to her probation

officer. Id. at ¶ 12. Much like the case at bar, Neville argued that failure to report to

her probation officer was a technical violation and thus was subject to the sentencing

caps in R.C. 2929.15. Id. This court found that, by failing to report to her probation

officer for over three months, Neville violated her community control sanctions in a

way that was not merely a technical violation. Consequently, the trial court was not

constrained by the sentencing caps in R.C. 2929.15. Id. at ¶ 48. The Neville court

recognized that “[f]ailing to report one time after previously reporting may be a

technical violation — depending on all of the other factors of that individual case.”

Id. at ¶ 48.

               Here, Reese contacted his probation officer one time via phone call.

During the call he was told to call his probation officer each week. Over the course

of the next five weeks, Reese did not call or check-in with his probation officer.

               The reason Reese was placed on community control in January 2020

was because he failed to report to his parole officer in 2018 after being released from

prison and placed on postrelease control. Under these circumstances, we conclude

that the requirement that Reese contact his probation officer once each week was

more than an administrative requirement; it was a substantive rehabilitative

requirement. Moreover, following the teaching of Neville, while missing one call

might not rise to the level of a nontechnical violation, failing to place a phone call for

five consecutive weeks is more than a technical violation.
              We find that Reese’s violation was not technical and, therefore, not

subject to R.C. 2929.15’s sentencing caps. Reese’s sole assignment of error is

without merit.

              Judgment affirmed.

      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.          The defendant’s

conviction having been affirmed, any bail pending appeal is terminated. Case

remanded to the trial court for execution of sentence.

      A certified copy of this entry shall constitute the mandate pursuant to Rule 27

of the Rules of Appellate Procedure.



LISA B. FORBES, JUDGE

ANITA LASTER MAYS, P.J., and
EILEEN A. GALLAGHER, J., CONCUR

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