Public-domain · open source
OpenJurist

2021 Ohio 3077

State v. Serva

Ohio Court of Appeals

Decided September 7, 2021

Ohio Court of Appeals · decided 2021-09-07

CRIMINAL LAW - sexual battery of girlfriend guilty plea attempted to withdraw plea failed to abide by conditions of joint sentencing agreement no absolute right to withdraw a plea prior to sentencing court doubted authenticity of purported victim apology letter produced at sentencing hearing no error affirmed.

Relies on Strickland v. Washington · State v. Xie · State v. Smith

Decided 2021-09-07

[Cite as State v. Serva, 
2021-Ohio-3077
.]



                IN THE COURT OF APPEALS OF OHIO
                            ELEVENTH APPELLATE DISTRICT
                                 PORTAGE COUNTY

 STATE OF OHIO,                                       CASE NO. 2020-P-0081

                  Plaintiff-Appellee,
                                                      Criminal Appeal from the
          -v-                                         Court of Common Pleas

 JUSTIN A. SERVA,
                                                      Trial Court No. 2020 CR 00485
                  Defendant-Appellant.



                                            OPINION

                                      Decided: September 7, 2021
                                          Judgment: Affirmed


 Victor V. Vigluicci, Portage County Prosecutor, and Pamela J. Holder, Assistant
 Prosecutor, 241 South Chestnut Street, Ravenna, OH 44266 (For Plaintiff-Appellee).

 Paul M. Grant, 209 South Main Street, Eighth Floor, Suite 3, Akron, OH 44308 (For
 Defendant-Appellant).


CYNTHIA WESTCOTT RICE, J.

        {¶1}     Appellant, Justin A. Serva, appeals the October 19, 2020 Judgment Entry

of the Portage County Court of Common Pleas accepting his guilty plea to one count

Sexual Battery and sentencing him to 60 months imprisonment. For the reasons set forth

herein, the judgment is affirmed.

        {¶2}     In June 2020, appellant was charged in a five-count indictment: three counts

of Rape, in violation of R.C. 2907.02(A)(2); Kidnapping, in violation of R.C. 2905.01; and

Domestic Violence, in violation of R.C. 2919.25. The alleged victim was his girlfriend.
Appellant ultimately changed his initial not-guilty plea, and pleaded guilty to amended

count one, Sexual Battery, in violation of R.C. 2907.03(A)(5)&(B), a felony of the third

degree.

       {¶3}   The court modified the bond to personal recognizance allowing for his

release from jail, conditioned on daily reporting and no contact with the victim. The parties

agreed to jointly recommend a 24-month prison sentence if appellant did not commit any

violations before sentencing. All parties understood that if he committed more than a

technical violation, the state would recommend the full 60-month sentence.             While

awaiting sentencing appellant tested positive for methamphetamines and failed to meet

all daily reporting requirements.

       {¶4}   The morning of his sentencing hearing, appellant made an oral motion to

vacate his guilty plea based on an alleged apology letter from the victim calling into

question the veracity of some of her statements to the police. Appellant stated he

recognized the handwriting in the letter as that of the victim; the state had doubts about

its authenticity. The court heard the matter, but ultimately denied the motion, finding

appellant had entered his guilty plea knowingly, intelligently, and voluntarily.

       {¶5}   The court then sentenced him to 60 months imprisonment, plus a $300 fine

and court costs. Appellant now assigns two errors for our review, which we address

together:

       {¶6}   [1.] Trial court abused its discretion when it denied Mr. Serva’s
              motion to withdraw his guilty plea because his plea was not
              knowingly, intelligently, and voluntarily made.

       {¶7}   [2.] Mr. Serva was denied his right to effective assistance of counsel
              guaranteed under the Sixth Amendment of the U.S. Constitution and
              Article I, Sections 1, 10, & 16 of the Ohio Constitution.


                                             2

Case No. 2020-P-0081
      {¶8}   Though appellant’s motion was made prior to his sentencing, both appellant

and appellee brief the issue as a post-sentence motion to withdraw a guilty plea. “A

defendant who seeks to withdraw a plea of guilty after the imposition of sentence has the

burden of establishing the existence of manifest injustice.” State v. Smith, 
49 Ohio St.2d 261
 (1977), paragraph one of the syllabus. On the other hand, “a presentence motion to

withdraw a guilty plea should be freely and liberally granted. Nevertheless, it must be

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

sentencing.” State v. Xie, 
62 Ohio St.3d 521, 527
 (1992). A criminal defendant may

withdraw his guilty plea prior to sentencing if the criminal defendant has presented a

legitimate and reasonable basis for the withdrawal of the guilty plea. State v. Parsons,

9th Dist. Summit No. 22200, 
2005-Ohio-268, ¶6
.

      {¶9}   Under either standard, “[a]n appellate court reviews a trial court’s decision

on a motion to withdraw a plea under an abuse-of-discretion standard.” State v. Straley,

159 Ohio St.3d 82
, 
2019-Ohio-5206, ¶15
, citing 
Smith, supra,
 at paragraph two of the

syllabus. The term “abuse of discretion” is one of art, connoting judgment exercised by

a court which neither comports with reason, nor the record. State v. Ferranto, 
112 Ohio St. 667, 676-678
 (1925). An abuse of discretion may be found when the trial court

“applies the wrong legal standard, misapplies the correct legal standard, or relies on

clearly erroneous findings of fact.” Thomas v. Cleveland, 
176 Ohio App.3d 401
, 2008-

Ohio-1720, ¶15 (8th Dist.2008).      However, even under the lower standard for a

presentence motion to withdraw, we cannot agree the trial court abused its discretion in

denying appellant his motion to withdraw his guilty plea.




                                            3

Case No. 2020-P-0081
       {¶10} When evaluating motions to withdraw guilty pleas, this court has traditionally

applied the four-part test set forth in State v. Peterseim, 
68 Ohio App.2d 211
 (8th

Dist.1980):

       {¶11} ‘A trial court does not abuse its discretion in overruling
             a motion to withdraw: (1) where the accused is represented by highly
             competent counsel, (2) where the accused was afforded a full
             hearing, pursuant to Crim.R. 11, before he entered the plea, (3)
             when, after the motion to withdraw is filed, the accused is given a
             complete and impartial hearing on the motion, and (4) where the
             record reveals that the court gave full and fair consideration to the
             plea withdrawal request.’ State v. David, 11th Dist. Ashtabula No.
             2016-A-0029, 
2017-Ohio-1102, ¶19
, quoting 
Peterseim, supra,
 at
             paragraph three of the syllabus.

       {¶12} Here, the record indicates that a hearing was held on appellant’s motion,

and a hearing was held on the entry of his plea of guilty. At the former, the trial court

questioned appellant regarding his motion and appellee presented arguments in

opposition to the motion. The trial court considered appellant’s testimony regarding the

letter but did not allow it to be read into evidence as it was hearsay. Nevertheless, the

court reaffirmed that appellant’s plea was knowingly, intelligently, and voluntarily made.

As such, it denied the motion and proceeded to sentence appellant. On appeal, appellant

claims his guilty plea was involuntary as it was based on the incorrect legal advice of trial

counsel. He also claims his counsel was ineffective for failing to request an extension of

time to present additional evidence to support his motion to withdraw.

       {¶13} “It is well-settled that ‘a properly licensed attorney practicing in this state is

presumed to be competent.’” State v. Kornet, 11th Dist. Portage No. 2013-P-0001, 2013-

Ohio-3480, ¶31, quoting State v. Prinkey, 11th Dist. Ashtabula No. 2010-A-0029, 2011-

Ohio-2583, ¶30, citing State v. Lytle, 
48 Ohio St.2d 391, 397
 (1976). “[W]e need not

address the first prong (regarding the deficiency of counsel’s performance) ‘[i]f it is easier

                                              4

Case No. 2020-P-0081
to dispose of an ineffectiveness claim on the ground of sufficient prejudice .’” State

v. Batich, 11th Dist. Ashtabula No. 2006-A-0031, 
2007-Ohio-2305, ¶43
, quoting

Strickland v. Washington, 
466 U.S. 668, 697
 (1984).

      {¶14} Appellant notes that at the hearing on his motion to withdraw, trial counsel

stated he might have counselled appellant different if the letter had been sent earlier;

however, without more, this does not constitute erroneous legal advice or ineffective

assistance. Indeed, counsel advised appellant based on the information available to them

at the time, before the alleged apology letter. Appellant points to no other way in which

his trial counsel’s advice was erroneous.

      {¶15} Furthermore, the record shows that trial counsel did not believe the letter to

be completely exculpatory, stating:

      {¶16} Well, I think, Your Honor, she steps - - she comes close - - doesn’t
            completely say that everything that happened was false. And I think
            without getting into the facts, I think, you know, being delicate here,
            I think, you know, I think there’s an argument that some of what he
            was charged with he’s guilty of, and I think he would probably
            acknowledge that, but - -

      {¶17} It appears trial counsel did not believe the letter, even if authenticated, was

exculpatory and did not deem it necessary to request a continuance to attempt to

authenticate the letter or present additional evidence. Appellant does not demonstrate

on appeal that trial counsel erred in not presenting additional evidence or that he was

prejudiced by the exclusion.

      {¶18} Prior to pleading guilty to an amended Count One, appellant received a full

plea colloquy, a point not in dispute on appeal. The trial court deemed his plea to be

knowingly, intelligently, and voluntarily made. As appellant has not shown that he was

prejudiced by his trial counsel’s failure to provide additional evidence at his motion to

                                            5

Case No. 2020-P-0081
withdraw or that he relied on the erroneous legal advice of his trial counsel, we cannot

agree that his trial counsel was ineffective or that the trial court erred by deeming his plea

to have been made knowingly, intelligently, and voluntarily.

       {¶19} Accordingly, appellant’s assignments of error are without merit.

       {¶20} In light of the foregoing, the judgment of the Portage County Court of

Common Pleas is affirmed.



THOMAS R. WRIGHT, J.,

MATT LYNCH, J.,

concur.




                                              6

Case No. 2020-P-0081

/2021/ohio/3077 · .json · Public domain