Public-domain · open source
OpenJurist

2021 Ohio 1760

State v. Devore

Ohio Court of Appeals

Decided May 20, 2021

Ohio Court of Appeals · decided 2021-05-20

res judicata, allied offenses

Relies on North Carolina v. Pearce · Benton v. Maryland · State v. Perry

Decided 2021-05-20

[Cite as State v. Devore, 
2021-Ohio-1760
.]


                                           COURT OF APPEALS
                                        ASHLAND COUNTY, OHIO
                                       FIFTH APPELLATE DISTRICT


    STATE OF OHIO                                  :   JUDGES:
                                                   :
                                                   :   Hon. John W. Wise, P.J.
           Plaintiff-Appellee                      :   Hon. Patricia A. Delaney, J.
                                                   :   Hon. Earle E. Wise, Jr., J.
    -vs-                                           :
                                                   :   Case No. 20-COA-030
                                                   :   (consolidated with 20-COA-036)
    ADAM M. DEVORE                                 :
                                                   :
                                                   :
           Defendant-Appellant                     :   OPINION


  CHARACTER OF PROCEEDING:                             Appeal from the Ashland County Court
                                                       of Common Pleas, Case No. 17-CRI-
                                                       002



  JUDGMENT:                                            AFFIRMED




  DATE OF JUDGMENT ENTRY:                              May 20, 2021




  APPEARANCES:


    For Plaintiff-Appellee:                            For Defendant-Appellant:

    CHRISTOPHER R. TUNNELL                             ADAM M. DEVORE, PRO SE
    ASHLAND COUNTY PROSECUTOR                          #A704-923
                                                       Richland Correctional Institute
    AMY R. INZINA                                      P.O. Box 8107
    110 Cottage Street                                 1001 South Olivesburg Road
    Ashland, OH 44805                                  Mansfield, OH 44901
[Cite as State v. Devore, 
2021-Ohio-1760
.]


 Delaney, J.

          {¶1} Defendant-Appellant Adam M. Devore appeals the September 25, 2020,

 December 15, 2020, and February 10, 2021 judgment entries of the Ashland County

 Court of Common Pleas. Plaintiff-Appellee is the State of Ohio.

                                     STATEMENT OF THE CASE1

          {¶2} On January 12, 2017, the Ashland County Grand Jury indicted Defendant-

 Appellant Adam M. Devore on one count of rape in violation of R.C. 2907.02(A)(2), one

 count of abduction in violation of R.C. 2905.02(A)(2), and one count of domestic violence

 in violation of R.C. 2919.25(A). Following a jury trial in the Ashland County Common Pleas

 Court, Appellant was acquitted of rape, but convicted of abduction and domestic violence.

 The trial court sentenced Appellant to 36 months in prison on the abduction conviction

 and to 36 months in prison on the domestic violence conviction, to be served

 consecutively to one another for an aggregate prison sentence of 72 months.

          {¶3} This Court affirmed the judgment of conviction and sentence, and the Ohio

 Supreme Court denied Appellant's appeal. State v. Devore, 5th Dist. Ashland No. 18-

 COA-011, 
2018-Ohio-4189
, appeal not allowed, 
154 Ohio St.3d 1502
, 
2019-Ohio-345
,

 
116 N.E.3d 155
, and appeal not allowed, 
155 Ohio St.3d 1457
, 
2019-Ohio-1759
, 
122 N.E.3d 217
, reconsideration denied, 
156 Ohio St.3d 1467
, 
2019-Ohio-2892
, 
126 N.E.3d 1177
. Appellant's motion to reopen his appeal pursuant to App. R. 26(B) was also denied

 by this Court on February 6, 2019, and Appellant appealed our decision to the Ohio

 Supreme Court.



 1
   A rendition of the facts is unnecessary for our resolution of the issues raised in this appeal but can be
 found in this Court's opinion on direct appeal of Appellant's conviction and sentence. See State v. Devore,
 5th Dist. Ashland No. 18-COA-011, 
2018-Ohio-4189
.
[Cite as State v. Devore, 
2021-Ohio-1760
.]


         {¶4} On April 4, 2019, Appellant filed a motion for jail time credit. The trial court

 overruled the motion and Appellant appealed the judgment to this Court. We affirmed the

 trial court’s judgment in State v. Devore, 5th Dist. Ashland No. 19-COA-012, 2019-Ohio-

 4034, appeal not allowed, 
158 Ohio St.3d 1451
, 
141 N.E.3d 979
, 
2020-Ohio-1090
.

         {¶5} On August 14, 2019, Appellant filed a motion for leave to file a delayed

 motion for new trial and a motion for new trial on the basis of newly discovered evidence.

 The trial court overruled the motion for new trial and Appellant appealed the judgment to

 this Court. We affirmed the trial court’s judgment in State v. Devore, 5th Dist. Ashland No.

 19-COA-031, 
2020-Ohio-1132
, appeal not allowed, 
159 Ohio St.3d 1417
, 
147 N.E.3d 666
, 
2020-Ohio-3365
.

         {¶6} On July 27, 2020, Appellant filed a Motion to Correct Illegal and Void

 Sentence. In his motion, he argued the offenses of abduction and domestic violence were

 allied offenses of similar import and should have merged for purposes of sentencing. The

 trial court denied the motion on September 25, 2020. The trial court noted Appellant raised

 this argument in his Application for Reopening of his direct appeal, which we denied on

 February 6, 2019. The trial court found the issue was barred by res judicata. Appellant

 appealed the September 25, 2020 judgment entry to this Court in Case No. 20-COA-030.

         {¶7} On November 19, 2020, Appellant filed a Delayed Motion to Quash/Dismiss

 Count Three of the January 12, 2017 indictment. The trial court denied the motion on

 December 15, 2020, finding it was without jurisdiction to consider the motion due to

 the appeal pending before this Court regarding Appellant’s conviction for domestic

 violence. Appellant filed a motion to reconsider, which the trial court denied on
[Cite as State v. Devore, 
2021-Ohio-1760
.]


 February 10, 2021. Appellant filed a notice of appeal of the judgments to this Court in

 Case No. 20-COA-036.

          {¶8}    It is from these judgment entries that Appellant now appeals in Case Nos.

 20-COA-030 and 20-COA-036.

          {¶9} We note, this matter comes before this Court pursuant to the accelerated

 calendar and App. Rule 11.1. Accordingly, it is sufficient compliance with Appellate Rule

 12(A) for the statement of the reason for the court's decision as to each error to be in brief

 and conclusionary form. This appeal shall be considered in accordance with the rule.

                                      ASSIGNMENTS OF ERROR

          {¶10} Appellant raises three Assignments of Error:

          {¶11} “I. BECAUSE THE TRIAL COURT MADE A FINDING OF ALLIED

 OFFENSES AT SENTENCING AND THEN IMPOSED MAXIMUM AND CONSECUTIVE

 SENTENCE [SIC], IT ERRED BY APPLYING RES JUDICATA AS A BAR TO REVIEW

 VOID SENTENCE BECAUSE STATE V. WILLIAMS, 148 OHIO ST., 3D 403 PROVIDES

 A COURT LACKS AUTHORITY TO IMPOSE CONCURRENT OR CONSECUTIVE

 PRISON TERMS AFTER ALLYING OFFENSES AND, THUS, PROVIDES AN

 EXCEPTION TO RES JUDICATA AS THE SENTENCE IS VOID.

          {¶12} “II. THE TRIAL COURT ERRED BY CLAIMING IT DID NOT HAVE

 JURISDICTION TO DISMISS COUNT THREE FOR LACK OF SUBJECT MATTER

 JURISDICTION DUE TO A PENDING APPEAL.

          {¶13} “III. THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT FAILED TO

 DISMISS COUNT THREE (3) FOR STRUCTURAL ERROR.”
[Cite as State v. Devore, 
2021-Ohio-1760
.]


                                                ANALYSIS

                                             I. Allied Offenses

          {¶14} In his first Assignment of Error, Appellant contends the trial court erred when

 it applied res judicata to deny Appellant’s motion to correct illegal and void sentence. We

 disagree.

          {¶15} In making its judgment, the trial court referred to our February 6, 2019

 judgment entry denying Appellant’s Application for Reopening pursuant to App.R. 26(B).

 On December 21, 2018, Appellant filed an Application for Reopening in appellate Case

 No. 18-COA-011. He argued in his first proposed assignment of error that his trial counsel

 was ineffective for failing to argue that his sentence for domestic violence and his

 sentence for abduction were allied offenses of similar import; therefore, the offenses

 should merge for sentencing purposes.

          {¶16} In our judgment entry denying the Application, we conducted a detailed

 analysis of the issue of allied offenses. We stated:

                  The Double Jeopardy Clause of the Fifth Amendment to the United

          States Constitution provides that no person shall "be subject for the same

          offence to be twice put in jeopardy of life or limb." This protection applies to

          Ohio citizens through the Fourteenth Amendment to the United States

          Constitution, Benton v. Maryland, 
395 U.S. 784, 794
, 
89 S.Ct. 2056
, 
23 L.Ed.2d 707
 (1969), and is additionally guaranteed by the Ohio Constitution,

          Article I, Section 10. The Double Jeopardy Clause protects against three

          abuses: (1) “a second prosecution for the same offense after acquittal,” (2)

          “a second prosecution for the same offense after conviction," and (3)

          "multiple punishments for the same offense." North Carolina v. Pearce, 395
[Cite as State v. Devore, 
2021-Ohio-1760
.]


         U.S. 711, 717, 
89 S.Ct. 2072
, 
23 L.Ed.2d 656
 (1969), overruled on other

         grounds, Alabama v. Smith, 
490 U.S. 794
, 
109 S.Ct. 2201
, 
104 L.Ed.2d 865

         (1989).

          Revised Code, Section 2941.25 reads,

                  (A) Where the same conduct by defendant can be construed to

                  constitute two or more allied offenses of similar import, the indictment

                  or information may contain counts for all such offenses, but the

                  defendant may be convicted of only one.

                  (B) Where the defendant's conduct constitutes two or more offenses

                  of dissimilar import, or where his conduct results in two or more

                  offenses of the same or similar kind committed separately or with a

                  separate animus as to each, the indictment or information may

                  contain counts for all such offenses, and the defendant may be

                  convicted of all of them.

                  In State v. Johnson, 
128 Ohio St.3d 153
, 
2010-Ohio-6314
, 
942 N.E.2d 1061
, the Ohio Supreme Court held:

                      Under R.C. 2941.25, the court must determine prior to sentencing

                  whether the offenses were committed by the same conduct. Thus,

                  the court need not perform any hypothetical or abstract comparison

                  of the offenses at issue in order to conclude that the offenses are

                  subject to merger.

                      In determining whether offenses are allied offenses of similar

                  import under R.C. 2941.25(A), the question is whether it is possible
[Cite as State v. Devore, 
2021-Ohio-1760
.]


                  to commit one offense and commit the other with the same conduct,

                  not whether it issues: (1) "a second prosecution for the same offense

                  after acquittal," (2) "a possible to commit one without committing the

                  other. Blankenship, 38 Ohio St.3d at 119, 
526 N.E.2d 816

                  (Whiteside, J., concurring) ("It is not necessary that both crimes are

                  always committed by the same conduct but, rather, it is sufficient if

                  both offenses can be committed by the same conduct. It is a matter

                  of possibility, rather than certainty, that the same conduct will

                  constitute commission of both offenses." [Emphasis sic]). If the

                  offenses correspond to such a degree that the conduct of the

                  defendant constituting commission of one offense constitutes

                  commission of the other, then the offenses are of similar import.

                      If the multiple offenses can be committed by the same conduct,

                  then the court must determine whether the offenses were committed

                  by the same conduct, i.e., "a single act, committed with a single state

                  of mind." Brown, 
119 Ohio St.3d 447
, 
2008-Ohio-4569
, 
895 N.E.2d 149, at ¶ 50
 (Lanzinger, J., dissenting).

                      If the answer to both questions is yes, then the offenses are allied

                  offenses of similar import and will be merged.

                      Conversely, if the court determines that the commission of one

                  offense will never result in the commission of the other, or if the

                  offenses are committed separately, or if the defendant has separate
[Cite as State v. Devore, 
2021-Ohio-1760
.]


                  animus for each offense, then, according to RC. 2941.25(B), the

                  offenses will not merge.

                  The Ohio Supreme Court in State v. Ruff, 
143 Ohio St.3d 114
, 2015-

         Ohio-995, 
34 N.E.3d 892
, addressed the issue of allied offenses,

         determining the analysis set forth in Johnson to be incomplete. The Court

         in Ruff, held in paragraphs 24-26 as follows:

                      When the defendant's conduct constitutes a single offense, the

                  defendant may be convicted and punished only for that offense.

                  When the conduct supports more than one offense, however, a court

                  must conduct an analysis of allied offenses of similar import to

                  determine whether the offenses merge or whether the defendant

                  may be convicted of separate offenses. R.C. 2941.25(B).

                      A trial court and the reviewing court on appeal when considering

                  whether there are allied offenses that merge into a single conviction

                  under R.C. 2941.25(A) must first take into account the conduct of the

                  defendant. In other words, how were the offenses committed? If any

                  of the following is true, the offenses cannot merge and the defendant

                  may be convicted and sentenced for multiple offenses: (1) the

                  offenses are dissimilar in import or significance-in other words, each

                  offense caused separate, identifiable harm, (2) the offenses were

                  committed separately, and (3) the offenses were committed with

                  separate animus or motivation.
[Cite as State v. Devore, 
2021-Ohio-1760
.]


                      At its heart, the allied-offense analysis is dependent upon the

                  facts of a case because R.C. 2941.25 focuses on the defendant's

                  conduct. The evidence at trial or during a plea or sentencing hearing

                  will reveal whether the offenses have similar import. When a

                  defendant's conduct victimizes more than one person, the harm for

                  each person is separate and distinct, and therefore, the defendant

                  can be convicted of multiple counts. Also, a defendant's conduct that

                  constitutes two or more offenses against a single victim can support

                  multiple convictions if the harm that results from each offense is

                  separate and identifiable from the harm of the other offense. We

                  therefore hold that two or more offenses of dissimilar import exist

                  within the meaning of RC. 2941.25(B) when the defendant's conduct

                  constitutes offenses involving separate victims or if the harm that

                  results from each offense is separate and identifiable.

                  Appellant, in the case sub judice, was convicted of abduction in

         violation of R.C. 2905.02(A)(2), a felony of the third degree, and domestic

         violence in violation of R.C. 2919.25(A).

                  R.C. 2905.02 stated, in relevant part, as follows: (A) No person,

         without privilege to do so, shall knowingly do any of the following: ...

         (2) By force or threat, restrain the liberty of another person under

         circumstances that create a risk of physical harm to the victim or place the

         other person in fear. In turn, RC. 2919.25 states, in relevant part, as follows:
[Cite as State v. Devore, 
2021-Ohio-1760
.]


         "(A) No person shall knowingly cause or attempt to cause physical harm to

         a family or household member."

                   There was testimony at trial that appellant, who was living at times

          with the victim, hit her on the way home from a bar. Appellant moved out of

          the victim's house the next day, but later returned. The victim testified that

          on January 8, 2017, she woke up not being able to breathe very well while

          appellant was strangling or hitting her and yelling at her. He was holding

          her by the neck. The victim testified that she was trying to push appellant

          off of her and that he had his hand around her throat and his arm was up

          on her throat and he was hitting her with his fists all over. She testified that

          appellant was trying to tire her out by hitting her and that he got off of her

          and he sat on the other end of the couch while screaming at her. She

          testified that whenever she tried to speak, appellant would go off on her and

          that he held her hair down and "said that I am not going to look at any more

          niggers, and he poked his finger down in my eye socket." Transcript at 49.

          The victim further testified that the next morning, appellant would not permit

          her to tend to her sick child and that it was not until January 9, 2017 when

           appellant left to get cigarettes, that the victim was able to leave the house.

                  We find that appellant committed separate and distinct crimes and

         the offenses were separated by time and occurred in different locations.

         Because appellant did not commit the abduction and domestic violence

         offenses in a single act, we find that the offenses should not merge and that

         appellate counsel was not ineffective in failing to raise a merger argument.
[Cite as State v. Devore, 
2021-Ohio-1760
.]


                  To any extent that appellant argues that his conviction for abduction

         should merge with rape, we note that appellant was not convicted of rape.

 (Judgment Entry, Feb. 6, 2019).

         {¶17} We have held that res judicata bars an appellant from raising issues that

 were raised in the appellant’s direct appeal and issues the appellant could have raised in

 the direct appeal. State v. Porter, 5th Dist. Perry No. 18-CA-00022, 
2019-Ohio-3009
, ¶

 37 citing State v. Szefcyk, 
77 Ohio St.3d 93, 96
, 
671 N.E.2d 233
, 1996–Ohio–337; State

 v. Williams, 
148 Ohio St.3d 403
, 
2016-Ohio-7658
, 
71 N.E.3d 234, ¶ 18
, abrogated on

 other grounds by State v. Henderson, 
161 Ohio St.3d 285
, 
2020-Ohio-4784
, 
162 N.E.3d 776
. 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 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, 
77 Ohio St.3d 93, 96
, 
671 N.E.2d 233
, 1996–Ohio–337; State v. Perry, 
10 Ohio St.2d 175
, 
226 N.E.2d 104
 (1967), paragraph nine of the syllabus. See, State v. Cuthbert, 5th Dist.

 Fairfield No. 18-CA-33, 
2019-Ohio-96, ¶¶ 14-16
, appeal not allowed, 
155 Ohio St.3d 1439
, 
2019-Ohio-1536
, 
121 N.E.3d 410
.

         {¶18} Based on our February 6, 2019 judgment entry, which we incorporate into

 this Opinion, and the doctrine of res judicata, we find no error for the trial court to deny

 Appellant’s motion to correct illegal and void sentence.

         {¶19} Appellant’s first Assignment of Error is overruled.
[Cite as State v. Devore, 
2021-Ohio-1760
.]


                           II. and III. Count Three – Domestic Violence

         {¶20} In his second and third Assignments of Error, Appellant contends the trial

 court erred as to Count Three of the indictment, domestic violence. We disagree.

         {¶21} Appellant first contends the trial court was incorrect when it held it could not

 rule on Appellant’s motion to quash/dismiss Count Three due to Appellant’s pending

 appeal in Case No. 20-COA-030. “An appeal is perfected upon the filing of a written notice

 of appeal. R.C. 2505.04. Once a case has been appealed, the trial court loses jurisdiction

 except to take action in aid of the appeal. State ex rel. Special Prosecutors v. Judges,

 Court of Common Pleas (1978), 
55 Ohio St.2d 94, 97
, 
9 O.O.3d 88
, 
378 N.E.2d 162
.”

 State v. Washington, 
137 Ohio St.3d 427
, 
2013-Ohio-4982
, 
999 N.E.2d 661
, 
2013 WL 6067981
, ¶ 8 quoting In re S.J., 
106 Ohio St.3d 11
, 
2005-Ohio-3215
, 
829 N.E.2d 1207, ¶ 9
. The trial court denied Appellant’s motion to correct illegal and void sentence, which

 Appellant appealed to this Court on October 16, 2020. On November 19, 2020, Appellant

 filed a Delayed Motion to Quash/Dismiss Count Three of the January 12, 2017 indictment.

 The motion specifically regarded the domestic violence offense that was of issue in

 Appellant’s appeal as to the alleged allied offenses of abduction and domestic violence.

 We find the trial court lost jurisdiction to consider the November 19, 2020 motion while

 the appeal was pending before this Court.

         {¶22} As to Appellant’s third Assignment of Error, we find that res judicata bars

 Appellant’s argument that the trial court failed to dismiss Count Three from the indictment

 due to structural error. Appellant’s claims concerning structural error as to Count Three

 of the indictment could have been raised by Appellant on direct appeal and are now

 barred by res judicata.
[Cite as State v. Devore, 
2021-Ohio-1760
.]


         {¶23} Appellant’s second and third Assignments of Error are overruled.

                                             CONCLUSION

         {¶24} The judgments of the Ashland County Court of Common Pleas are affirmed.

 By: Delaney, J.,

 Wise, John, P.J. and

 Wise, Earle, J., concur.

/2021/ohio/1760 · .json · Public domain