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2021 Ohio 2957

State v. Howell

Ohio Court of Appeals

Decided August 27, 2021

Ohio Court of Appeals · decided 2021-08-27

MOTION TO WITHDRAW GUILTY PLEA – SENTENCING: The trial court did not abuse its discretion in denying defendant's motion to withdrawal his guilty plea where the relevant factors supported the court's judgment. Defendant's sentences were not contrary to law where nothing in the record demonstrated that the trial court failed to consider the relevant sentencing factors.

Relies on State v. Xie · State v. Jones (Slip Opinion) · State v. Porterfield

Decided 2021-08-27

[Cite as State v. Howell, 
2021-Ohio-2957
.]




                    IN THE COURT OF APPEALS
                FIRST APPELLATE DISTRICT OF OHIO
                     HAMILTON COUNTY, OHIO



STATE OF OHIO,                               :   APPEAL NO. C-200360
                                                 TRIAL NO. B-1901922
        Plaintiff-Appellee,                  :
                                                    O P I N I O N.
                                             :
  VS.
                                             :

ORLANDO HOWELL,                              :

     Defendant-Appellant.                    :




Criminal Appeal From: Hamilton County Court of Common Pleas

Judgment Appealed From Is: Affirmed

Date of Judgment Entry on Appeal: August 27, 2021


Joseph T. Deters, Hamilton County Prosecuting Attorney, and Keith Sauter,
Assistant Prosecuting Attorney, for Plaintiff-Appellee,

Timothy J. McKenna, for Defendant-Appellant.
                    OHIO FIRST DISTRICT COURT OF APPEALS



BERGERON, Judge.

       {¶1}   Defendant-appellant Orlando Howell struck a plea deal that allowed

him to stay out of prison until sentencing, but he agreed to the imposition of

maximum and consecutive sentences if he got into trouble before his sentencing

hearing. Unfortunately for him, during that interim period, he received new charges

and otherwise violated the terms of his release, so the trial court followed the plea

agreement and did exactly as it had warned—it imposed maximum, consecutive

sentences. Mr. Howell now appeals, arguing that the trial court should have allowed

him to withdraw his guilty pleas and, alternatively, that we should modify his

sentences to run concurrently. Because the trial court acted within its discretion and

did not impose sentences contrary to law, we overrule Mr. Howell’s two assignments

of error and affirm the trial court’s judgment.

                                           I.

       {¶2}   The relevant facts of this case are straightforward and undisputed.

While on probation in April 2019, Mr. Howell received four new drug charges after

police seized drugs from his girlfriend’s apartment. Charges of possession of cocaine

and possession of fentanyl in violation of R.C. 2925.11, and trafficking in cocaine and

trafficking in fentanyl in violation of R.C. 2925.03, ensued. In addition to these new

charges, Mr. Howell faced the specter of two additional years of incarceration by

virtue of the probation violation.

       {¶3}   Mr. Howell initially decided to contest the new charges by moving to

suppress, positing that the officers illegally obtained the drugs by searching his

girlfriend’s apartment without first obtaining a warrant (a maintenance man

allegedly let police into the apartment). To establish his standing to contest the


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                      OHIO FIRST DISTRICT COURT OF APPEALS




legitimacy of that search, Mr. Howell subpoenaed his girlfriend to testify at the

suppression hearing (a fact that placed her at considerable risk of self-

incrimination). Eventually, it dawned on Mr. Howell that his girlfriend either could

not or would not provide helpful testimony to his cause, which convinced him to pull

the plug on the suppression motion and strike a deal with the state.

          {¶4}   In exchange for Mr. Howell pleading guilty to both trafficking counts,

the state agreed to drop both possession charges and to recommend termination of

outstanding probation.       Furthermore, both parties agreed to jointly recommend

maximum, concurrent sentences for both trafficking counts (36 months for fentanyl

trafficking and 18 months for cocaine trafficking, for a total sentence of 36 months).

Finally, in exchange for the state recommending Mr. Howell’s release until

sentencing, the parties agreed as follows:

          If Defendant fails to show [for the sentencing hearing] or if Defendant

          picks up any new charges … [or] violates the terms and conditions of

          his release … the court will impose maximum consecutive sentences

          on all counts and on the probation violation.

          {¶5}   The trial court accepted Mr. Howell’s guilty pleas and dismissed the

two possession counts, but it declined to terminate the outstanding probationor

discuss a potential sentence until the subsequent hearing. The court also agreed to

release Mr. Howell until sentencing, provided that he wear an electronic monitoring

device.      Finally, the court wrapped up matters by issuing the following

admonishment:

          If you violate for any reason, if you do anything you are not supposed

          to be doing in the meantime, you are going to come back here and …

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                    OHIO FIRST DISTRICT COURT OF APPEALS




       if you have any charges … you are looking at seven and a half years,

       and you are going to get every last second of that … .

       {¶6}   The sentencing hearing did not take place for several months, and in

the meantime, Mr. Howell received several charges in municipal court for allegedly

operating an illicit nightclub out of his residence, among other things. Mr. Howell

also violated the terms of his release by apparently failing to recharge his ankle

monitor, causing the battery to die. With these problems afoot, Mr. Howell then

sought to withdraw his guilty pleas.

       {¶7}   The trial court first convened a hearing on Mr. Howell’s motion to

withdraw his guilty pleas before denying it. The court then proceeded to sentencing,

at which point Mr. Howell did not contest his violations, instead offering mitigating

factors. Mr. Howell insisted that his monitor had malfunctioned, that the probation

officer in charge of the monitoring unit was difficult to work with, that Covid-19

created complications in complying with his release conditions, and that he was

innocent of the municipal court charges. The trial court saw things differently,

informing Mr. Howell that it would impose maximum and consecutive sentences for

the two trafficking counts: 18 months for cocaine trafficking and 36 months for

fentanyl trafficking, for a total of 54 months. The trial court did, however, terminate

Mr. Oppenheimer’s outstanding probation.

       {¶8}   On appeal, Mr. Howell presents two assignments of error, arguing that

the trial court should have permitted him to withdraw his guilty pleas and,

alternatively, that we should revise his sentences to run concurrently.




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                    OHIO FIRST DISTRICT COURT OF APPEALS




                                         II.

       {¶9}    In his first assignment of error, Mr. Howell maintains that the trial

court abused its discretion in denying his motion to withdraw his guilty pleas. “The

Ohio Supreme Court has held that a trial court should ‘freely and liberally grant’ a

presentence motion to withdraw a guilty plea, provided that the defendant has

supplied the trial court with a reasonable and legitimate basis for the withdrawal.”

State v. Andrews, 1st Dist. Hamilton No. C-110735, 
2012-Ohio-4664, ¶ 16
, quoting

State v. Xie, 
62 Ohio St.3d 521
, 526–27, 
584 N.E.2d 715
 (1992). Nevertheless, “a

defendant does not have an absolute right to withdraw a guilty plea prior to

sentencing.” Xie at paragraph one of the syllabus. And we will not disturb the trial

court’s ruling absent an abuse of discretion. Andrews at ¶ 16; Xie at paragraph two

of the syllabus.

       {¶10} When reviewing a trial court’s denial of a motion to withdraw a guilty

plea, we consider a number of factors, including:

        (1) whether the defendant was represented by highly competent

       counsel; (2) whether the defendant was afforded a complete Crim.R. 11

       hearing before entering the plea; (3) whether the trial court conducted

       a full and impartial hearing on the motion to withdraw the plea; (4)

       whether the trial court gave full and fair consideration to the motion;

       (5) whether the motion was made within a reasonable time; (6)

       whether the motion set out specific reasons for the withdrawal; (7)

       whether the defendant understood the nature of charges and the

       possible penalties; (8) whether the defendant was possibly not guilty of



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                   OHIO FIRST DISTRICT COURT OF APPEALS




       the charges or had a complete defense to the charges; and (9) whether

       the state would have been prejudiced by the withdrawal of the plea.

State v. Rashid, 1st Dist. Hamilton Nos. C-120777 and C-120778, 
2013-Ohio-4458, ¶ 14
, quoting State v. Jefferson, 1st Dist. Hamilton No. C-020802, 
2003-Ohio-4308
,

¶ 7.

       {¶11} Here, Mr. Howell concedes that the first seven factors weigh in favor of

the trial court’s decision, objecting only that he had a complete defense to his drug

charges and that the state would not suffer any prejudice. But he musters only a

conclusory argument on those two factors, suggesting that his suppression argument

was “colorable” and that the state could nonetheless prosecute him. In light of the

concession on the remaining factors, Mr. Howell needed a much more compelling

argument to cast doubt on the trial court’s exercise of discretion. Based on the

record at hand, we have little difficulty in concluding that the trial court did not

abuse its discretion. We therefore overrule Mr. Howell’s first assignment of error

                                         III.

       {¶12} In his second assignment of error, Mr. Howell finds fault with the trial

court’s imposition of consecutive sentences, and he asks us to modify his sentences

accordingly. He first reasons that his sentences were contrary to law, offering that

the court failed to consider the sentencing factors in R.C. 2929.11 and 2929.12. Mr.

Howell also alleges that the trial court’s factual findings were unsupported by the

record.

       {¶13} “Before a reviewing court can modify or vacate a felony sentence, it

must clearly and convincingly find that the sentence is contrary to law or that the

record does not support the trial court’s findings.” State v. Hutcherson, 1st Dist.

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                   OHIO FIRST DISTRICT COURT OF APPEALS




Hamilton No. 
C-190627, 2020-Ohio-5321, ¶ 9
; see R.C. 2953.08(G)(2). “Contrary to

law” means “in violation of statute or legal regulations at a given time.” State v.

Jones, 
163 Ohio St.3d 242
, 
2020-Ohio-6729
, 
169 N.E.3d 649, ¶ 34
, citing Black’s

Law Dictionary 328 (6th Ed.1990).        Here, it is undisputed that the sentences

received by Mr. Howell comported with the legal range provided by the statutes at

hand.

        {¶14} Moreover, our ability to review Mr. Howell’s sentences is further

limited because the court sentenced him within the terms of the plea agreement.

R.C. 2953.08(D)(1) provides that “[a] sentence imposed upon a defendant is not

subject to review under this section if the sentence is authorized by law, has been

recommended jointly by the defendant and the prosecution in the case, and is

imposed by a sentencing judge.” As the Ohio Supreme Court has observed, “[t]he

General Assembly intended a jointly agreed-upon sentence to be protected from

review precisely because the parties agreed that the sentence is appropriate.” State

v. Porterfield, 
106 Ohio St.3d 5
, 
2005-Ohio-3095
, 
829 N.E.2d 690, ¶ 25
. “Once a

defendant stipulates that a particular sentence is justified, the sentencing judge no

longer needs to independently justify the sentence.” 
Id.
 And these principles also

apply to consecutive sentences and sentencing ranges. See State v. Sergent, 
148 Ohio St.3d 94
, 
2016-Ohio-2696
, 
69 N.E.3d 627, ¶ 30
 (“If a jointly recommended

sentence includes nonmandatory consecutive sentences and the trial judge fails to

make the consecutive-sentence findings set out in R.C. 2929.14(E)(4), the sentence is

nevertheless ‘authorized by law,’ and therefore is not appealable pursuant to R.C.

2953.08(D)(1).”); State v. Williams, 8th Dist. Cuyahoga No. 108724, 2020-Ohio-

3802, ¶ 9 (“[I]t does not matter if the jointly recommended sentence is a range or a

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                   OHIO FIRST DISTRICT COURT OF APPEALS




specific term. … The sentence is not reviewable.”). Here, Mr. Howell agreed that,

if he received new charges or otherwise violated the terms of his release, maximum

and consecutive sentences, totaling 54 months, would be appropriate. On appeal, he

concedes that he violated the terms of his release, that he received additional

charges, and that the trial court sentenced him according to the terms of the

agreement.

       {¶15} Notwithstanding that concession, Mr. Howell maintains that the trial

court failed to consider the sentencing factors in R.C. 2929.11 and 2929.12. But the

Supreme Court has explained that “neither R.C. 2929.11 nor 2929.12 requires a trial

court to make any specific factual findings on the record.” Jones, 
163 Ohio St.3d 242
, 
2020-Ohio-6729
, 
169 N.E.3d 649, at ¶ 20
. Furthermore, “[w]e can presume

from a silent record that the trial court considered the appropriate factors unless the

defendant affirmatively shows that the court has failed to do so.” State v. Cephas, 1st

Dist. Hamilton No. C-180105, 
2019-Ohio-52, ¶ 42
. Here, the trial court explicitly

cited two factors from R.C. 2929.11—the need to protect the public and punish the

defendant—and Mr. Howell identifies nothing in the record otherwise suggesting

that the trial court failed to consider the remaining factors. We therefore overrule

Mr. Howell’s second assignment of error.

                                   …

       {¶16} In light of the foregoing analysis, we overrule Mr. Howell’s two

assignments of error and affirm the judgment of the trial court.

                                                                   Judgment affirmed.

MYERS, P. J., and BOCK, J., concur.


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                   OHIO FIRST DISTRICT COURT OF APPEALS




Please note:

       The court has recorded its entry on the date of the release of this opinion




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