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2024 Ohio 4848

State v. Faiola

Ohio Court of Appeals

Decided September 18, 2024

Ohio Court of Appeals · decided 2024-09-18

Illegal conveyance of drugs into a detention center; challenge to consecutive sentence; appellant argues that court did not take into account prison death threats that coerced him and his mother to bring fentanyl soaked papers into prison; record supports trial court's consideration of all appropriate factors in imposing consecutive sentence; judgment affirmed.

Decided 2024-09-18

[Cite as State v. Faiola, 
2024-Ohio-4848
.]



             IN THE COURT OF APPEALS OF OHIO
                              SEVENTH APPELLATE DISTRICT
                                 COLUMBIANA COUNTY

                                             STATE OF OHIO,

                                             Plaintiff-Appellee,

                                                     v.

                                        MICHAEL A. FAIOLA,

                                        Defendant-Appellant.


                        OPINION AND JUDGMENT ENTRY
                                             Case No. 
23 CO 0049


                                  Criminal Appeal from the
                      Court of Common Pleas of Columbiana County, Ohio
                                    Case No. 22 CR 623

                                           BEFORE:
                   Cheryl L. Waite, Carol Ann Robb, Katelyn Dickey, Judges.


                                                JUDGMENT:
                                                  Affirmed.


Atty. Vito J. Abruzzino, Columbiana County Prosecutor and Atty. Christopher R.W.
Weeda, Assistant Prosecutor, for Plaintiff-Appellee


Atty. Robert T. McDowall, Jr., Robert T. McDowall Co., LLC, for Defendant-Appellant

                                      Dated: September 18, 2024
                                                                                       –2–


WAITE, J.

       {¶1}   Appellant Michael A. Faiola appeals the nine-month consecutive sentence

he received for illegal conveyance of drugs into a detention center. Appellant argues that

the trial judge did not adequately take into consideration the duress he was under in prison

that led him to commit the crime.       Appellant concedes that the court made all the

appropriate findings to support a consecutive sentence, and that the sentence was not

contrary to law. The record indicates that the court did consider Appellant's explanation

of the circumstances related to the crime, and he has not shown that the record clearly

and convincingly does not support the trial court's findings. Appellant's sole assignment

of error is overruled and the judgment of the trial court is affirmed.

                               Facts and Procedural History

       {¶2}   On October 12, 2022, the Columbiana County Grand Jury indicted

Appellant for one count of illegal conveyance of drugs into a detention center, R.C.

2923.03(A)(1), a third degree felony. The allegation was that Appellant smuggled pieces

of paper that were soaked in fentanyl into the prison by hiding them within envelopes

containing confidential papers from his attorney.       Because the envelopes contained

privileged materials from Appellant's attorney, they were not searched as rigorously as

other items might have been. His mother supposedly prepared the envelopes with the

drug-laced papers for delivery to the prison.

       {¶3}   On June 21, 2023, Appellant entered into a Crim.R. 11 plea agreement. He

agreed to plead guilty to the lesser included offense of attempted complicity in the

commission of an offense, R.C. 2923.02(A) and 2923.03(A)(1), a fourth degree felony.

The underlying offense was illegal conveyance of drugs into a detention center. The




Case No. 
23 CO 0049
                                                                                       –3–


crime carried a potential penalty of six to eighteen months in prison. The state agreed to

recommend a nine-month prison term.

       {¶4}   Sentencing took place on October 23, 2023. Appellant stated at sentencing

that he and his mother were threatened by gang members at the Noble Correctional

Institution (where Appellant had been incarcerated earlier). Appellant was told that he

and his mother would be killed if he did not agree to the scheme of smuggling drug-laced

papers into the prison. On the other hand, he also admitted that he was getting paid to

smuggle the drugs into the prison. Appellant's mother did not appear at sentencing to

corroborate his story that there was some type of duress involved leading to the scheme

to convey the drugs into the prison. The sentencing transcript also notes that Appellant

had a long list of prior convictions, including multiple felonies. Appellant had spent years

in prison for such crimes as aggravated robbery, fraud, breaking and entering, and theft,

extending back to 2003, and was currently serving a prison sentence.

       {¶5}   The trial court sentenced Appellant to a nine-month prison term, to be

served consecutively to the sentence in Mahoning County Case No. 2023 CR 100. The

sentence in that case was for having a weapon under a disability and possession of a

fentanyl-related compound, with a 1-year firearm specification. He received a three-year

prison term in that case. The final judgment of sentencing was filed on October 23, 2023.

This appeal followed on November 7, 2023. Appellant presents one assignment of error

on appeal.




Case No. 
23 CO 0049
                                                                                      –4–


                              ASSIGNMENT OF ERROR


      THE TRIAL COURT FAILED TO SUFFICIENTLY CONSIDER THE

      DURESS       OF      APPELLANT     WHEN       IMPOSING      CONSECUTIVE

      SENTENCES.


      {¶6}   Appellant contends that the trial court did not sufficiently take into account

his explanation at sentencing the crime occurred due to duress and threats from gang

members. Appellant spoke at length at the sentencing hearing about being approached

at the Noble County Correctional Institution by gang members who were incarcerated

with him. They knew that Appellant received confidential packages and envelopes from

his attorney. They supposedly threatened to kill both him and his mother if he did not

agree to putting papers laced with fentanyl into those confidential envelopes so that they

could be smuggled into the prison. Appellant believes that if the court had taken his

testimony about duress more seriously he would not have been sentenced to a

consecutive prison term.

      {¶7}   When reviewing a felony sentence, an appellate court must uphold the

sentence unless the evidence clearly and convincingly does not support the trial court's

findings under the applicable sentencing statutes or the sentence is otherwise contrary to

law. State v. Marcum, 
2016-Ohio-1002, ¶ 1
; R.C. 2953.08(G)(2).

      {¶8}   A defendant may challenge a consecutive sentence on three grounds:

whether the trial court failed to make the appropriate findings to impose consecutive

sentences under R.C. 2929.14(C)(4); whether the record clearly and convincingly does

not support the findings the sentencing court made to justify consecutive sentences; and




Case No. 
23 CO 0049
                                                                                        –5–


whether the consecutive sentences were clearly and convincingly contrary to law. State

v. Gibbs, 
2022-Ohio-4792, ¶ 64
 (11th Dist.). Appellant is not arguing that the court failed

to make the required findings in R.C. 2929.14(C)(4), nor is he arguing that the sentence

is contrary to law. Appellant agrees that the court made the appropriate findings and that

the sentence is within the statutory framework for imposing consecutive sentences for

fourth degree felonies. Appellant is arguing that the record does not support the court's

findings.

       {¶9}   We must determine whether the record clearly and convincingly does not

support the trial court's findings. The record indicates that the prosecutor recommended

a nine-month consecutive sentence, and that this recommendation was permitted by the

plea agreement. The maximum potential sentence was eighteen months in prison. Part

of the information presented at sentencing was Appellant's lengthy list of prior convictions.

The prosecutor mentioned multiple felonies going back more than 20 years for

aggravated robbery, fraud, stolen property, breaking and entering, telecommunication

fraud, and many theft charges. In addition, Appellant had recently been sentenced to

three years in prison in a separate case out of Mahoning County. The court also noted

that crime was very serious because it involved bringing very dangerous narcotics into a

prison setting. These were all factors that the trial court could consider when imposing a

sentence.

       {¶10} Furthermore, Appellant stated that he committed the crime in this case out

of greed so that he could be more comfortable while in prison and not have to ask people

for money. He was allegedly asked to bring the drugs into the prison by gang members,

and he stated at sentencing: "Me being the idiot, naive person, 'Sure. Sure. Agreed.' I




Case No. 
23 CO 0049
                                                                                       –6–


want money. Sure." (10/23/23 Tr., p. 9.) The trial court noted this aspect of the crime

later during the sentencing hearing: "Mr. Faiola, it's the first thing you said. It was your

greed." (10/23/23 Tr., p. 13.)

       {¶11} It is clear that there were a wide variety of factors that could have led the

trial judge to impose a nine-month consecutive prison sentence or even more than nine

months. The maximum sentence could have been eighteen months in prison, and the

court chose to only impose a nine-month prison term. The shorter prison term could have

been because the court did indeed take into account Appellant's statements at sentencing

regarding the alleged duress he was under. Based on the many pages in the transcript

devoted to the duress topic, and the many questions and comments made by the court

regarding the allegations about threats from gang members, it is unreasonable to

conclude that the court failed to take it into consideration.

       {¶12} The court found that Appellant committed the offense while under a criminal

sanction for a previous offense; that his criminal history demonstrated that consecutive

sentences were necessary to protect the public from future crime; that the sentence was

necessary to protect the public and to punish the offender; that the offense was so great

that no single prison term would adequately address the seriousness of the offenses; that

the sentence was necessary to carry out the principles and purposes of Ohio's sentencing

laws; and that the sentence was not disproportionate. Appellant has not pointed to

anything in the record that contradicts or in any way undermines the trial court's findings

or the sentence that was imposed. Although Appellant's testimony regarding threats and

coercion from gang members is disturbing, it had to be weighed against all the other

factors that support the imposition of a consecutive sentence.




Case No. 
23 CO 0049
                                                                                        –7–


       {¶13} Appellant has failed to show that the record clearly and convincingly does

not support the trial court's findings or the justification for the sentence. Therefore,

Appellant's assignment of error is overruled.

                                        Conclusion

       {¶14} Appellant pleaded guilty to attempted complicity to the illegal conveyance

of drugs into a detention center. He agreed to a recommendation of nine months in prison

for the fourth-degree felony. The trial court sentenced him to serve the prison term

consecutively to another narcotics conviction he was serving in Mahoning County. He

argues on appeal that the record does not support the consecutive sentence because the

court did not take into account the circumstances of the crime, namely, that he committed

the crime under duress. On the contrary, the record fully supports the imposition of a

consecutive prison sentence due to Appellant's lengthy criminal record, the seriousness

of the crime, and Appellant's admission that he committed the crime out of greed.

Appellant's assignment of error is overruled and the judgment of the trial court is affirmed.


Robb, P.J. concurs.

Dickey, J. concurs.




Case No. 
23 CO 0049
[Cite as State v. Faiola, 
2024-Ohio-4848
.]




        For the reasons stated in the Opinion rendered herein, Appellant’s assignment of

error is overruled and it is the final judgment and order of this Court that the judgment of

the Court of Common Pleas of Columbiana County, Ohio, is affirmed. Costs waived.

        A certified copy of this opinion and judgment entry shall constitute the mandate in

this case pursuant to Rule 27 of the Rules of Appellate Procedure. It is ordered that a

certified copy be sent by the clerk to the trial court to carry this judgment into execution.




                                         NOTICE TO COUNSEL

        This document constitutes a final judgment entry.

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