Public-domain · open source
OpenJurist

2024 Ohio 2452

State v. Hinzman

Ohio Court of Appeals

Decided June 27, 2024

Ohio Court of Appeals · decided 2024-06-27

Evid.R. 103(C)(3) parole revocation substantial evidence due process. The trial court did not abuse its discretion by allowing witnesses to testify about a surveillance video not entered into evidence as the rules of evidence do not apply to proceedings revoking probation in accordance with Evid.R. 103(C)(3). The trial court did not err in finding the appellant to be a parole violator as there is substantial evidence that the appellant violated his parole by smoking contraband. The trial court did not violate the appellant's due process rights.

Relies on Gagnon v. Scarpelli · Laws v. Celebrezze · 75 Ohio App. 3d 778 - State v. Hylton

Decided 2024-06-27

[Cite as State v. Hinzman, 
2024-Ohio-2452
.]

                              COURT OF APPEALS OF OHIO

                             EIGHTH APPELLATE DISTRICT
                                COUNTY OF CUYAHOGA

STATE OF OHIO,                                      :

                Plaintiff-Appellee,                 :
                                                             No. 113291
                v.                                  :

JOSHUA HINZMAN,                                     :

                Defendant-Appellant.                :


                               JOURNAL ENTRY AND OPINION

                JUDGMENT: AFFIRMED
                RELEASED AND JOURNALIZED: June 27, 2024


           Criminal Appeal from the Cuyahoga County Common Pleas Court
                              Case No. CR-21-665876-A


                                              Appearances:

                Michael C. O’Malley, Cuyahoga County Prosecuting
                Attorney, and Mallory Buelow, Assistant Prosecuting
                Attorney, for appellee.

                Jonathan N. Garver, for appellant.

ANITA LASTER MAYS, J.:
      ¶1} Defendant-appellant Joshua Hinzman (“Hinzman”) appeals the trial

court’s determination finding him a community control1 sanction violator and asks

this court to reverse the trial court’s decision and vacate the sentence imposed. We

affirm.

I.    Facts and Procedural History

      {¶2} On October 11, 2022, Hinzman pleaded guilty to an amended

indictment that included the following charges: assault, a fourth-degree felony, in

violation of R.C. 2903.13(A); and obstructing official business, a first-degree

misdemeanor, in violation of R.C. 2923.02 and 2921.31(A). The trial court

sentenced Hinzman to two years of probation with the following conditions:

      The court finds that a community control/probation sanction will
      adequately protect the public and will not demean the seriousness of
      the offense. It is therefore ordered that the defendant is sentenced to
      2 year(s) of community control/probation on each count, under
      supervision of the adult probation department. The defendant must
      abide by the rules and regulations of the probation department in
      addition to the following conditions: Court orders defendant to be
      supervised by: regular supervision unit; submit to regular drug
      testing; submit to random drug testing; successfully complete an inpatient treatment program; participate in TASC case management
      and follow all recommendations of the program; attend AA/NA/CA or
      self help meetings, 7 per week; provide proof of meeting to the
      supervising officer; attend all programming indicated in your case
      plan; and monthly drug and alcohol testing. Defendant to maintain

      1  Probation and community-control are used interchangeably. “Because
community control is the functional equivalent of probation, this proposition applies with
equal force to community-control sanctions. With the passage of Am.Sub.S.B. No. 2 in
1995, community control replaced probation as a possible sentence under Ohio’s felony
sentencing law.” State v. Talty, 
2004-Ohio-4888
, ¶ 16.
      100% abstinence from all alcohol and illegal drugs including
      marijuana . . . . Violation of the terms and conditions may result in
      more restrictive sanctions, or a prison term of 18 months in prison as
      approved by law.

Journal Entry No. 136523015 (Jan. 4, 2023).

      {¶3} Hinzman failed to appear to the probation department. On April 20,

2023, the trial court set a community control sanctions violation hearing for

May 1, 2023, but the hearing was moved to May 9, 2023, because Hinzman was

sick. On May 9, 2023, the trial court stated:

      Court finds defendant, Joshua Hinzman, to be in violation of
      community control conditions/sanctions. Reason(s): The defendant
      failed to appear to the probation department as instructed. Defendant
      left the drug treatment program. Community control is continued.
      Defendant qualifies to be sentenced to a community residential
      sanction pursuant to R.C. 2929.16. The defendant is ordered to be
      screened by CBCF personnel, if not already completed. If found
      eligible, as a condition of defendant’s community control, pursuant to
      R.C. 2929.16(A)(1), the defendant is ordered into the Judge Nancy R.
      McDonnell Community Based Correctional Facility and to
      successfully complete the CBCF program and follow all program
      recommendations, including aftercare. It is further ordered that if the
      Defendant fails to follow program rules and regulations of the CBCF
      program, or if the defendant is discharged for any reason, other than
      a successful discharge, said defendant shall be taken into custody by
      the Cuyahoga County sheriff’s staff within 24 hours of discharge and
      returned to the Cuyahoga County jail and held without bond until
      further order of this court.

Journal Entry No.146340827 (May 9, 2023).

      {¶4} On September 7, 2023, Hinzman was before the trial court again for a

probation violation and did not waive his right to a hearing. On September 12,

2023, the trial court reviewed the allegations of the violation and found probable
cause of the violation. During this hearing, Hinzman’s probation officer, Shannon

Turner (“Turner”), stated that Hinzman was transported to the CBCF and assessed

for programming, as ordered by the trial court on May 9, 2023. Tr. 87. Turner

stated that Hinzman obtained seven violations and had some struggles following

the rules. Hinzman sometime showed aggression and was disrespectful to the

staff, case manager, and probation officer.    Hinzman served 101 days in the

program and was unsuccessfully discharged from the CBCF due to being in

possession of smoking contraband. The staff described seeing Hinzman on video

smoking.

      {¶5} Hinzman’s trial counsel objected to any finding of probable cause.

However, based on the summary from CBCF, the trial court found probable cause

and found enough evidence to go forward with a hearing, which was set for

September 21, 2023.

      {¶6} At the September 21, 2023 hearing, the trial court asked Hinzman if he

wished to admit to the violations contained in the CBCF report. Hinzman denied

the allegations against him and wanted to go forward with the hearing. Turner

testified that Hinzman negatively adjusted to the facility and rules. According to

the CBCF report, Hinzman obtained seven violations and struggled with following

the rules. He showed aggression at times and was disrespectful to the staff, his

case manager, and Turner. On August 25, 2023, Hinzman was unsuccessfully

discharged from the program for being in possession of and smoking contraband.
[Cite as State v. Hinzman, 
2024-Ohio-2452
.]
        {¶7} After the trial court reviewing Hinzman’s history of probation

violations, the court called Cierra English (“English”), Hinzman’s case manager, to

testify. English read the placement summary report that she wrote, stating that

“Hinzman was in violation of the OHI policy regarding smoking contrabands.”

Tr. 102. English also read that Hinzman never took accountability for any of the

seven violations he received, which were for smoking and possession of

contraband. English stated that Hinzman threw wild fits of anger and profanity in

the hallways and would have his grandmother call the facility multiple times a day.

English testified that Hinzman would continuously minimize his wrongdoings

every time he was written up for violations. Hinzman was difficult and required

multiple interventions concerning his disruptive and rude behavior.

        {¶8} English continued reading her report into the record, stating that

Hinzman stated on multiple occasions that he did not deserve to be at CBCF and

that his prior caseworker was to blame. According to English, when Hinzman was

terminated from CBCF, he went to English’s door and verbally insulted her and

blamed her for his termination. Hinzman told English that she was too

overwhelmed to deal with him. English testified that Hinzman did not follow rules,

was disrespectful to staff, and failed to attend programming as scheduled, always

making excuses. English also stated that Hinzman completed Employment

Readiness Workshop, Courthouse Navigation, Conflict Resolution, and Money

Management. English further stated to the court that Hinzman’s disruptive and
rude behaviors were caught on camera. Tr. 105. English testified that after

Hinzman smoked contraband, he threw up on himself and appeared to be in an

overdose state.

      {¶9} After English’s testimony, Dexter Todd (“Todd”), lead resident

supervisor for CBCF, testified that he viewed video surveillance footage on the day

that Hinzman was taken to the hospital. Todd testified that Hinzman rolled up a

substance, lit it, and smoked it. After he finished smoking, Hinzman started

convulsing and throwing up on himself. He passed out and ended up on the floor.

Todd testified that as a result, Hinzman would not be allowed to be at CBCF for

treatment purposes anymore.

      {¶10} After Todd’s testimony, the trial court questioned Hinzman’s former

case manager, Mr. Salaz (“Salaz”), who testified that Hinzman blamed him for

going to CBCF. Salaz stated that Hinzman called him three times from CBCF,

demanding that he make things right and get him out of CBCF. However, Salaz

stated that prior to these instances, his interactions with Hinzman were positive.

      {¶11} Salaz further testified that Hinzman wanted to transfer his probation

supervision to the county where his grandmother resided. Salaz told Hinzman that

he would need the court’s permission. Salaz instructed Hinzman to bring

verification of his treatment, a copy of his pay stub, and anything positive on his

behalf to the hearing. However, Salaz stated that unbeknownst to him, Hinzman

left the treatment facility on an Easter pass and never returned. Hinzman, without
permission, traveled from the facility to his grandmother’s house, two hours away,

and failed to report to this probation officer. The trial court responded that it is a

big issue when somebody leaves treatment and cannot comply with the rules.

      {¶12} At the conclusion of Salaz’s testimony, Hinzman’s trial counsel

questioned Turner about their interactions. Turner testified that Hinzman called

her after he was booked into the county jail for probation violations. Hinzman

yelled at Turner and then hung up on her. Turner told Hinzman that she did not

wish to speak to Hinzman anymore because she has never had anyone disrespect

her the way Hinzman spoke to her. Turner also requested that she not continue to

monitor him on his probation.

      {¶13} Hinzman’s trial counsel then questioned English about bringing the

video surveillance of Hinzman smoking to court, to which she replied that she did

not. She also testified that Hinzman had signs of smoking K2, synthetic marijuana,

such as discolored fingertips that were dark brown or an orange, tan color.

      {¶14} After the hearing, the trial court found Hinzman to be in violation of

community control conditions and terminated it. The trial court stated its reasons

as

      the probationer failed to complete drug treatment as instructed; and
      defendant was unsuccessfully discharged from CBCF for violating
      policy for contraband, smoking of contraband and assaultive and
      aggressive behavior towards staff and other patients.

Journal Entry No. 159326171 (Sept. 21, 2023).
      {¶15} The trial court sentenced Hinzman to 17 months in prison and

imposed up to two years of postrelease control at the discretion of the parole board.

Hinzman was also given 363 days credit for time served. Hinzman filed this

appeal, assigning three errors for our review:

      1.     The trial court denied appellant due process of law and violated
             Evid.R. 1002 by allowing the state to present witness testimony
             concerning events allegedly disclosed by a surveillance video
             where the surveillance video was available to the state, but it
             was not offered into evidence, and where none of the witnesses
             who testified about the surveillance video had personally
             observed the events allegedly depicted in the video;

      2.     The trial court abused its discretion and committed prejudicial
             error by finding appellant to be a probation violator; and

      3.     The trial court abused its discretion, denying appellant due
             process of law, and violated Crim.R. 32.1 by refusing to allow
             appellant’s grandmother to testify/address the court at the
             hearing/sentencing.

II.   Probation Revocation Hearing – Evid.R. 1002 Violation

      {¶16} In Hinzman’s first assignment of error, he argues that the trial court

erred and violated his dues process rights by allowing testimony where the

witnesses referred to a surveillance video but did not offer the video into evidence.

Hinzman cites Evid.R. 1002 to support his contention, which states: “To prove the

content of a writing, recording, or photograph, the original writing, recording, or

photograph is required, except as otherwise provided in these rules or by statute

enacted by the General Assembly not in conflict with a rule of the Supreme Court

of Ohio.”
      {¶17} However, “Evid.R. 101(C)(3) expressly provides that the rules of

evidence do not apply to proceedings revoking probation.” State v. Reese, 2020-

Ohio-4747, ¶ 17 (8th Dist.). “‘Probation-revocation hearings are not subject to the

rules of evidence and thus allow for the admission of [otherwise inadmissible]

evidence.’” 
Id.,
 quoting State v. Ohly, 
2006-Ohio-2353, ¶ 21
 (6th Dist.). “‘The

rules of evidence, including hearsay rules, are expressly inapplicable to a

revocation hearing.’” 
Id.,
 quoting State v. Gullet, 
2006-Ohio-6564, ¶ 27
 (5th

Dist.), citing Evid.R. 101(C)(3).

      {¶18} “‘The rationale for this exception is that a trial court should be able to

consider any reliable and relevant evidence indicating whether the probationer has

violated the terms of probation, since a probation or community control revocation

hearing is an informal proceeding, not a criminal trial.’” Gullet, citing Columbus v.

Bickel, 
77 Ohio App.3d 26, 36
 (10th Dist. 1991).

      {¶19} The testimony reflects that Hinzman smoked a banned substance, got

sick, and was rushed to the hospital. Todd testified that he reviewed the video

footage and observed Hinzman “looking out the door trying to see if any staff

member was present or coming around.” Tr. 107. Todd testified that Hinzman

“would go sit back in his bed and he rolled the substance up. And while he was

sitting on his bed, he lit and smoked. Pretty much almost immediately, maybe ten

to 15 seconds later, he started convulsing and throwing up on himself.” 
Id.
       {¶20} Given the testimonies of English, Todd, and Turner, the trial court

found Hinzman to be a probation violator. The trial court was not bound by

Evid.R. 1002.

       {¶21} Therefore, Hinzman’s first assignment of error is overruled.

III.   Probation Revocation Hearing – Prejudicial Error

       {¶22} In Hinzman’s second assignment of error, he contends that the trial

court committed prejudicial error and abused its discretion by finding him to be a

probation violator and terminating his community control sanctions from smoking

contraband. Hinzman argues that the state did not offer any evidence to prove the

substance was synthetic marijuana.        “We review a trial court’s decision to

terminate a defendant’s community-control sanctions for an abuse of discretion.

State v. Malfregeot, 
2024-Ohio-257, ¶ 6
 (8th Dist.), citing State v. Kusinko, 2023-

Ohio-4545, ¶ 9 (8th Dist.). “An abuse of discretion occurs when a court exercises

its judgment in an unwarranted way regarding a matter over which it has

discretionary authority.” 
Id.,
 citing Johnson v. Abdullah, 
2021-Ohio-3304, ¶ 35
.

       {¶23} “To support a finding for revocation of probation, the allegations need

not be proven beyond a reasonable doubt but, rather, must only be based upon

‘evidence of a substantial nature showing that revocation is justified.’” Ohly, 2006-

Ohio-2353, at ¶ 18 (6th Dist.), quoting State v. Bland, 
1997 Ohio App. LEXIS 572

(6th Dist. Feb. 21, 1997), citing State v. Cowles, 
1995 Ohio App. LEXIS 2425

(6th Dist. June 16, 1995).
      {¶24} The state needed only to provide substantial evidence that Hinzman

smoked contraband. “Substantial evidence is considered to consist of more than a

mere scintilla of evidence, but somewhat less than a preponderance.” 
Id.,
 citing

State v. Gomez, 
1994 Ohio App. LEXIS 613
 (11th Dist. Feb. 18, 1994), citing Laws

v. Celebrezze, 
368 F.2d 640, 642
, (4th Cir. 1966), and Marker v. Finch 
322 F.Supp. 905, 910, fn 7
. (1971).

      {¶25} “‘The privilege of probation rests upon the probationer’s compliance

with the probation conditions and any violation of those conditions may properly

be used to revoke the privilege.’” Id. at ¶ 19, quoting State v. Bell, 
66 Ohio App.3d 52, 57
 (5th Dist. 1990). “Determination of the credibility of the witnesses is for the

trier of fact.” 
Id.,
 citing State v. Swiger, 
5 Ohio St.2d 151, 156
, (1966). “A trial

court’s decision revoking probation will not be reversed absent a showing of abuse

of discretion.” 
Id.,
 quoting State v. Scott, 
2005-Ohio-4873, ¶ 24
 (6th Dist.).

      {¶26} Hinzman has not demonstrated how the trial court abused its

discretion revoking his community control given that there was substantial

evidence presented from the testimonies at trial that he smoked contraband.

      {¶27} Therefore, Hinzman’s second assignment of error is overruled.

IV.   Probation Revocation Hearing - Prejudicial Error

      {¶28} In Hinzman’s third assignment of error, he argues that the trial court

denied him due process of law by refusing to allow his grandmother to testify at
the hearing. Hinzman’s due process rights that shall be observed at the probation

revocation hearing are as follows:

      ‘“(a) written notice of the claimed violations of [probation or] parole;
      (b) disclosure to the [probationer or] parolee of evidence against him;
      (c) opportunity to be heard in person and to present witnesses and
      documentary evidence; (d) the right to confront and cross-examine
      adverse witnesses . . . ; (e) a ‘neutral and detached’ hearing body . . . ;
      and, (f) a written statement by the factfinders as to the evidence relied
      upon and reasons for revoking [probation or] parole . . . .’”

Reese, 
2020-Ohio-4747, ¶ 15
, quoting State v. Hylton, 
75 Ohio App.3d 778
 (4th

Dist. 1991), quoting Gagnon v. Scarpelli, 
411 U.S. 778, 786
, 
93 S.Ct. 1756
 (1973).

See also State v. Lofton, 
2008-Ohio-3015
 (8th Dist.).

      {¶29} In further support of his contention, Hinzman also cited Crim.R. 32.1,

which provide, in part: “At the time of imposing sentence, the court shall afford

counsel an opportunity to speak on behalf of the defendant and address the

defendant personally and ask if he or she wishes to make a statement in his or her

own behalf or present any information in mitigation of punishment.” The record

reflects that the trial court questioned numerous times if Hinzman wanted to

testify on his own behalf or speak to the court. Hinzman testified at the hearing

before the trial court, and the court determined that he violated the conditions of

his community control sanctions. Hinzman also spoke to the court during the

mitigation phase of sentencing.

      {¶30} Hinzman’s trial counsel informed the court that Hinzman’s

grandmother was in the court and had been in constant contact with him and the
court. Hinzman’s grandmother was not presented to the court as a witness on

behalf of Hinzman. During the sentencing mitigation phase of the hearing,

Hinzman’s trial counsel stated: “Your Honor, would you —.” Tr. 155. To which

the trial court responded: “No. It’s Mr. Hinzman’s sentencing. It’s not his

grandmother’s sentencing.” 
Id.

      {¶31} Hinzman has not demonstrated that his due process rights were

violated by the trial court refusing to have his grandmother speak. The record

supports his violations of his community control sanction, and the trial court

sentenced him for that violation. See State v. Pempton, 
2002-Ohio-5831
, ¶ 26

(8th Dist.) (finding the trial court had discretion to not allow defendant’s family

members to speak at sentencing).

      According to R.C. 2929.19(A), any person other than the offender, counsel,
      or the victim, or the victim’s representative, may present information
      relevant to the sentence only upon approval of the court. It is therefore
      within the court’s discretion to permit the testimony of defense witnesses.

State v. Maynard, 
2015-Ohio-1744
, ¶ 6 (8th Dist.).

      {¶32} Therefore, Hinzman’s third assignment of error is overruled.

      {¶33} 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.
      A certified copy of this entry shall constitute the mandate pursuant to Rule

27 of the Rules of Appellate Procedure.


____________________________
ANITA LASTER MAYS, JUDGE

EMANUELLA D. GROVES, P.J., and
FRANK DANIEL CELEBREZZE, III, J., CONCUR

/2024/ohio/2452 · .json · Public domain