State v. Crespo

[Cite as State v. Crespo, 

.]


                               COURT OF APPEALS OF OHIO

                              EIGHTH APPELLATE DISTRICT
                                 COUNTY OF CUYAHOGA


STATE OF OHIO,                                    :

                 Plaintiff-Appellee,              :
                                                           Nos. 109617 and 109741
                 v.                               :

CARLOS D. CRESPO,                                 :

                 Defendant-Appellant.             :



                                JOURNAL ENTRY AND OPINION

                 JUDGMENT: AFFIRMED
                 RELEASED AND JOURNALIZED: March 18, 2021


              Civil Appeal from the Cuyahoga County Common Pleas Court
                     Case Nos. CR-15-600269-A and CR-15-601495-A


                                            Appearances:


                 Michael C. O’Malley, Cuyahoga County Prosecuting
                 Attorney, and Anthony T. Miranda, Assistant Prosecuting
                 Attorney, for appellee.

                 G. Michael Goins, for appellant.
SEAN C. GALLAGHER, P.J.:

               Carlos Crespo appeals the denial of an untimely petition for

postconviction relief and his separate motion to withdraw his guilty plea filed under

Crim.R. 32.1. For the following reasons, we affirm.

               In July 2016, Crespo pleaded guilty to drug trafficking offenses in two

separate cases. In CR-15-600269-A, Crespo pleaded guilty to trafficking in cocaine

in violation of R.C. 2925.03 (A)(2), a second-degree felony offense, and possession

of criminal tools in violation of R.C. 2923.24, a fifth-degree felony offense. The trial

court sentenced Crespo to a six-year aggregate term of imprisonment. In CR-15-

601495-A, Crespo pleaded guilty to a separate count of trafficking cocaine in

violation of R.C. 2925.03 (A)(2), a first-degree felony offense, and having weapons

while under disability in violation of R.C. 2923.13 (A)(3), a third-degree felony

offense. The trial court imposed a nine-year aggregate term of imprisonment.

Crespo pleaded guilty to trafficking almost five pounds (over 2200 grams) of cocaine

between the two separate cases. To place that quantity in perspective, anything over

100 grams of cocaine is considered the most serious level offense under R.C.

2925.03(C)(4)(g). The aggregate terms of imprisonment from each case are being

concurrently served, and Crespo forfeited approximately $58,000 in cash between

the two cases. Crespo, initially acting pro se, filed a delayed appeal in CR-15-

601495-A, attaching the sentencing entry issued in CR-15-600269-A as the order

from which the appeal was taken. 8th Dist. Cuyahoga No. 105072. That appeal was

dismissed upon his motion.
               In March 2019, Crespo filed an untimely petition for postconviction

relief and a motion to withdraw his guilty plea under Crim.R. 32.1. Both motions

were denied without a hearing. It is from these orders that Crespo appeals.

               In his petition for postconviction relief, Crespo claims his trial

counsel’s deficient performance deprived him of his constitutional right to counsel.

According to Crespo, his trial attorney failed to adequately prepare and pursue the

suppression motion and that had such an undertaking occurred, Crespo would have

proceeded to trial — an issue he waived by pleading guilty. State v. Obermiller, 

, 

, 

, ¶ 55; State v. Spates, 

, 

, 

, quoting Tollett v. Henderson, 

, 

, 

 (1973) (after pleading guilty, a defendant

cannot claim the deprivation of constitutional rights with evidence outside the

record; he may only claim his plea was not knowing or voluntarily entered but for

erroneous advice of counsel). In addition, Crespo claims that his trial counsel

provided erroneous legal advice regarding the length of the potential sentences that

he faced because the trial court could not have made the consecutive-sentencing

findings under R.C. 2929.14(C)(4) in his particular case. Several affidavits were

attached to the petition, setting forth his family’s beliefs that Crespo’s trial counsel

failed to adequately investigate the case and that no search warrant had been

presented on the day the police searched Crespo’s home for evidence of drug

trafficking.
              “The postconviction relief process is a civil collateral attack on a

criminal judgment, in which the petitioner may present constitutional issues to the

court that would otherwise be impossible to review because the evidence supporting

the issues is not contained in the record of the petitioner’s criminal conviction.”

State v. Curry, 8th Dist. Cuyahoga No. 108088, 

, citing State

v. Calhoun, 

, 

, 

, and State v.

Carter, 10th Dist. Franklin No. 13AP-4, 

, ¶ 15. “[C]ourts are not

required to hold a hearing in every postconviction case.” (Citations omitted.) State

ex rel. Madsen v. Jones, 

, 

, 

, ¶ 10.

Before granting a hearing on a petition for postconviction relief, “the court shall

determine whether there are substantive grounds for relief.” R.C. 2953.21(D). “In

making such a determination, the court shall consider, in addition to the petition,

the supporting affidavits, and the documentary evidence, all the files and records

pertaining to the proceedings against the petitioner ….” 

 R.C. 2953.23 permits

a successive or untimely petition for postconviction relief only (1) if the defendant

was unavoidably prevented from discovering facts upon which the petition must

rely, or (2) if the “United States Supreme Court recognized a new federal or state

right that applies retroactively” and the petitioner can demonstrate that but for the

constitutional error at trial, no reasonable factfinder would have found the

petitioner guilty. R.C. 2953.23(A)(1)(a).

              A trial court’s ruling on a petition for postconviction relief is reviewed

for an abuse of discretion. Curry at ¶ 15, citing State v. Gondor, 

,


, 

. “The trial court does not abuse its discretion

in dismissing a petition without a hearing if (1) the petitioner fails to set out

sufficient operative facts to establish substantive grounds for relief, or (2) the

operation of res judicata prohibits the claims made in the petition.” 

 citing State

v. Abdussatar, 8th Dist. Cuyahoga No. 92439, 

, ¶ 15. As it pertains

to Crespo’s alleged constitutional claims against his guilty plea, “[a] defendant has

the ultimate authority to decide whether to plead guilty.” State v. Grate, Slip

Opinion No. 

, citing Florida v. Nixon, 

, 

, 

 (2004). In order to demonstrate ineffective assistance

related to a decision to plead guilty, and thus rise to the level of a constitutional

violation for the purposes of the postconviction relief statute, a defendant “must

show that there is a reasonable probability that but for counsel’s errors, he would

not have pleaded guilty and would have insisted on going to trial.” 

 citing State

v. Ketterer, 

, 

, 

, ¶ 89, citing Hill v.

Lockhart, 

, 

, 

 (1985).

               Crespo’s appellate arguments focus on the merits of his petition for

postconviction relief, to the exclusion of discussing the trial court’s jurisdiction to

consider the untimely petition. The petition for postconviction relief was filed in

March 2019, over two years after his final conviction. R.C. 2953.21(A)(2) (petition

must be filed within 365 days of the date the record is filed in the direct appeal or

after the 30-day appellate deadline expires if no direct appeal is filed). R.C. 2953.23

permits an untimely petition for postconviction relief, as is pertinent to this appeal,
only (1) if the defendant was unavoidably prevented from discovering facts upon

which the petition must rely, or (2) if the “United States Supreme Court recognized

a new federal or state right that applies retroactively.”

               In this case, Crespo’s petition is based on issues relating to his

counsel’s alleged failure to pursue a motion to suppress or properly investigate the

facts underlying the search of Crespo’s home that was conducted upon his arrest.

The affidavits offered in support of his petition came from family members averring

that the police failed to provide the search warrant to Crespo and his family during

the search of the home and that Crespo’s trial counsel failed to adequately

investigate matters pertaining to the suppression issue. That information was

available to Crespo at the time he pleaded guilty, a point of fact acknowledged in

Crespo’s self-serving affidavit. (Crespo stated that his family told him the police

officers had not produced the search warrant as the search was being conducted.) A

defendant is unavoidably prevented from discovering the new evidence for the

purposes of filing an untimely petition for postconviction relief “when that

defendant had no knowledge of the evidence supporting the motion for new trial

and could not have learned of the existence of the evidence within the time

prescribed for filing such a motion through the exercise of reasonable diligence.”

State v. Bethel, 10th Dist. Franklin No. 19AP-324, 

, citing

State v. Bethel, 10th Dist. Franklin No. 09AP-924, 

, ¶ 13, and State

v. Berry, 10th Dist. Franklin No. 06AP-803, 

.
               In this case, Crespo knew of the alleged issues pertaining to the search

warrant before pleading guilty. None of the evidence presented in the petition was

new, much less can Crespo demonstrate that he was unavoidably prevented from

timely discovering the facts upon which his untimely petition for postconviction

relief relies. In response, Crespo claims his delay in filing the petition was based on

the family contacting private investigators to locate independent, neutral witnesses

with information vital to his defense. Crespo concedes he was unable to locate any

such witnesses and, therefore, filed his petition and attached the affidavits

proffering evidence that had been available at the time he pleaded guilty. Because

Crespo failed to demonstrate that he was unavoidably prevented from discovering

the facts underlying his claim, the trial court lacked jurisdiction to consider the

merits of the petition. State v. Apanovitch, 

, 

,

. The untimely petition for postconviction relief was properly

denied without a hearing. State v. Mitchell, 11th Dist. Portage Nos. 2017-P-0007

and 2017-P-0009, 

, citing State ex rel. James v. Coyne, 

, 

, 

, ¶ 5, State ex rel. Kimbrough v.

Greene, 

, 

, 

, State v. Sheets,

4th Dist. Athens No. 03CA24, 

, and State v. Dwyer, 11th Dist.

Lake No. 2002-L-043, 

.

               And finally, Crespo claims the trial court also erred by separately

denying his motion to withdraw his guilty plea, which was filed over two and a half

years after the sentence was imposed, based on Crespo’s claim that his trial counsel
misadvised him as to the maximum potential sentence.1 According to Crespo, he

was advised that the trial court could impose consecutive sentences resulting in an

aggregate term of imprisonment ranging from 21 to 27 years and that fear largely

drove his decision to plead guilty. There are three findings that are required to

impose consecutive sentences. R.C. 2929.14(C)(4). Importantly, Crespo does not

discuss the first two findings under R.C. 2929.14(C)(4). In his motion, Crespo

claims that the third finding required to impose consecutive sentences under R.C.

2929.14(C)(4)(a) and (c) would not be supported by the record in this case because

of his limited criminal history and because he was not awaiting sentencing or under

postrelease or community control at the time he committed the underlying offenses

in this case. As a result of that argument, Crespo claims his attorney wrongly advised

him of the maximum potential sentence that would have been limited to concurrent

terms.    Notably absent from Crespo’s discussion is any reference to R.C.

2929.14(C)(4)(b), whether the harm caused by multiple offenses was so great and

unusual as to justify the imposition of consecutive sentences, an alternative finding

that would independently support the imposition of consecutive sentences

irrespective of R.C. 2929.14(C)(4)(a) or (C)(4)(c). State v. Nave, 8th Dist. Cuyahoga

No. 107032, 

.




       1 Crespo made several other arguments within     his motion to withdraw his plea that
in large part mirrored the arguments presented in the petition for postconviction relief
regarding his trial counsel’s failure to pursue the motion to suppress or to fully investigate
the case. In this appeal, Crespo limits our review to the sentencing issue, waiving all other
arguments.
               “A motion to withdraw a plea of guilty or no contest may be made only

before sentence is imposed; but to correct manifest injustice the court after sentence

may set aside the judgment of conviction and permit the defendant to withdraw his

or her plea.” Crim.R. 32.1. “Manifest injustice” is defined as a “fundamental flaw in

the path of justice so extraordinary that the defendant could not have sought redress

from the resulting prejudice through another form of application reasonably

available to him or her. It has also been defined as ‘a clear or openly unjust act,’

which exists only in extraordinary cases.” State v. Cottrell, 8th Dist. Cuyahoga No.

95053, 

, ¶ 15, citing State v. Blatnik, 

, 

 (6th Dist.1984).

               Although there is no express time limit for moving to withdraw a plea

after a sentence is imposed under Crim.R. 33.1, “‘an undue delay between the

occurrence of the alleged cause for withdrawal and the filing of the motion is a factor

adversely affecting the credibility of the movant and militating against the granting

of the motion.’” State v. Straley, 

, 

, 

, ¶ 15, quoting State v. Smith, 

, 

 (1977),

and Oksanen v. United States, 

 (8th Cir.1966). And further, “res

judicata bars a defendant from raising claims in a Crim.R. 32.1 post-sentencing

motion to withdraw a guilty plea that he raised or could have raised on direct

appeal.’” 

 citing State v. Ketterer, 

, 

, 

.
              Appellate review of the denial of a postsentence motion to withdraw

a guilty plea occurs under the abuse-of-discretion standard of review. 

 citing

Smith at paragraph two of the syllabus, and State v. Francis, 

,

, 

, ¶ 32. “A trial court is not required to hold a

hearing on every postsentence motion to withdraw a guilty plea”; a hearing is only

required “if the facts alleged by the defendant, accepted as true, would require that

the defendant be allowed to withdraw the plea.” State v. D-Bey, 8th Dist. Cuyahoga

No. 109000, 

, citing State v. Norman, 8th Dist. Cuyahoga No.

105218, 

, and State v. Vihtelic, 8th Dist. Cuyahoga No. 105381,

, ¶ 11.

              In this case, the trial court did not abuse its discretion by denying

Crespo’s postsentence motion to withdraw the guilty plea. Crespo has failed to

present any explanation justifying the two and a half year delay in filing the motion.

State v. Ray, 2d Dist. Champaign No. 2019-CA-31, 

 (two-year

delay considered unreasonable); State v. Miley, 8th Dist. Cuyahoga No. 83152,

, ¶ 4 (three-year delay unreasonable); State v. Morgan, 10th Dist.

Franklin No. 12AP-241, 

, ¶ 13 (ten-month delay deemed

unreasonable in light of defendant’s failure to present a reason in support of the

delay). His credibility as it relates to his self-serving claims regarding his trial

counsel’s advice is therefore suspect. Straley.

              Further, when considering his argument with respect to the

consecutive-sentencing issue, Crespo has failed to demonstrate the inapplicability
of R.C. 2929.14(C)(4)(b), such that his trial counsel’s alleged advice regarding the

consecutive-service issue could have been deemed deficient under the Strickland v.

Washington, 

, 

, 

 (1984), standard.

As at least one court has acknowledged in this context, “[t]he case law indicates a

clear demarcation between counsel’s sentencing advice that is a ‘good faith estimate’

or ‘speculative,’ and counsel’s erroneous representation of a promised sentence.”

(Emphasis sic.) State v. Leonhart, 4th Dist. Washington No. 13CA38, 2014-Ohio-

5601, ¶ 47, quoting State v. Langenkamp, 3d Dist. Shelby Nos. 17-08-03 and 17-08-

04, 

. A counsel’s legal guidance as to the results of the

decision to enter a guilty plea is nuanced, such that the mere indication that there

could be issues with a particular sentence does not, in and of itself, rise to the level

of the advice rendered being erroneous.

               Crespo’s claim, that his counsel provided an erroneous assessment of

whether the trial court could impose consecutive sentences (which according to

Crespo impacted his decision to plead guilty), cannot be maintained in light of the

incomplete argument. It is immaterial whether the trial court could have made the

findings under R.C. 2929.14(C)(4)(a) or (c) since Crespo has not addressed the third

alternative finding under R.C. 2929.14(C)(4)(b).        We cannot conclude that a

manifest injustice occurred in this case. In addition, Crespo has not alleged, let

alone demonstrated, that his counsel promised that the trial court would impose the

sentences consecutively in light of his guilty plea. His sole claim is limited to

Crespo’s personal interpretation of R.C. 2929.14(C)(4)(a) and (c) as it applies to his
sentencing. As a result, the trial court did not abuse its discretion in denying the

motion to withdraw the guilty plea under Crim.R. 32.1. Crespo has not presented

any operative facts that would have demonstrated the existence of a manifest

injustice requiring a hearing or in demonstrating the existence of reversible error.

              We affirm.

      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.

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

of the Rules of Appellate Procedure.


_______________________________
SEAN C. GALLAGHER, PRESIDING JUDGE

FRANK D. CELEBREZZE, JR., J., and
EILEEN A. GALLAGHER, J., CONCUR