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2024 Ohio 5753

State v. McWhorter

Ohio Court of Appeals

Decided December 9, 2024

Ohio Court of Appeals · decided 2024-12-09

Trial court did not abuse its discretion in denying presentence motion to withdraw a guilty plea to misdemeanor offenses.

Relies on State v. Xie

Decided 2024-12-09

[Cite as State v. McWhorter, 
2024-Ohio-5753
.]




                                   IN THE COURT OF APPEALS

                          TWELFTH APPELLATE DISTRICT OF OHIO

                                         CLINTON COUNTY




 STATE OF OHIO,                                 :

        Appellee,                               :    CASE NOS. CA2024-04-005
                                                               CA2024-04-006
                                                :
     - vs -                                                  OPINION
                                                :             12/9/2024

 TERRY R. MCWHORTER,                            :

        Appellant.                              :




           CRIMINAL APPEAL FROM CLINTON COUNTY MUNICIPAL COURT
                            Case No. TRC 2304040



Sarah C. McMahon, Chief Prosecutor for the City of Wilmington, for appellee.

Alana Van Gundy, for appellant.


        M. POWELL, J.

        {¶ 1} Appellant, Terry McWhorter, appeals a decision of the Clinton County

Municipal Court denying his presentence motion to withdraw his guilty plea.

        {¶ 2} On October 20, 2023, appellant was charged in the Clinton County

Municipal Court with physical control, in violation of R.C. 4511.194, based upon an

October 19, 2023 incident. On November 27, 2023, appellant was charged in the Clinton
                                                                    Clinton CA2024-04-005
                                                                            CA2024-04-006

County Municipal Court with OVI in violation of R.C. 4511.19(A)(1)(a) and left of center in

violation of R.C. 4511.25 based upon a November 26, 2023 incident. On January 31,

2024, appellant pled guilty to physical control and OVI, both first-degree misdemeanors.

Subsequently, appellant moved to withdraw his guilty plea. Appellant stated that following

his guilty plea to the misdemeanor offenses in the municipal court, he was indicted on

felony drug possession charges based upon drugs recovered during the October 19 and

November 27, 2023 incidents. Appellant argued that his guilty plea to the misdemeanor

offenses was not knowing, intelligent, and voluntary because he did not know he was

facing additional charges for the drugs found at the crime scenes.

       {¶ 3} A hearing on the motion to withdraw the plea was held on March 25, 2024.

The hearing was brief. The state argued that appellant was aware at the time of his plea

that felony drug charges were possible, and that the plea deal was not in any respect

dependent on whether felony drug charges were filed against appellant. Defense counsel

did not rebut the state's assertions and simply argued that the trial court had discretion to

allow appellant to withdraw his plea and that presentence withdrawal of pleas should be

liberally given. The trial court denied appellant's motion to withdraw his plea from the

bench, finding that the plea negotiations did not involve felony charges and that "everyone

was aware that a felony charge may [be filed]."

       {¶ 4} The matter then proceeded to sentencing. Appellant informed the trial court

that he had pled guilty to felony drug possession charges on March 21, 2024, and that he

would be sentenced in that case in May 2024. The trial court then sentenced appellant

to a 180-day jail term for the physical control offense and to a consecutive 180-day jail

term on the OVI offense, with 90 days suspended on each offense. Regarding the felony

case, the record indicates that appellant was subsequently sentenced to two years of


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                                                                             CA2024-04-006

community control and was ordered to engage in substance abuse treatment.

       {¶ 5} Appellant now appeals, raising one assignment of error:

       {¶ 6} THE TRIAL COURT ERRED WHEN IT DISMISSED MR. MCWHORTER'S

REQUEST TO WITHDRAW HIS PLEA.

       {¶ 7} Appellant argues the trial court abused its discretion in denying his

presentence motion to withdraw his guilty plea to the misdemeanor offenses, raising two

issues for review.

       {¶ 8} Pursuant to Crim.R. 32.1, a defendant may file a presentence motion to

withdraw a guilty plea. State v. Valdez, 
2024-Ohio-3357, ¶ 23
 (12th Dist.). Although a

defendant's presentence motion to withdraw a guilty plea should be freely and liberally

granted, a defendant does not possess an absolute right to withdraw a guilty plea prior to

sentencing. State v. Barnes, 
2022-Ohio-4486, ¶ 21-22
. "Rather, the trial court must

conduct a hearing to determine whether there is a reasonable and legitimate basis for the

withdrawal of the plea." State v. Newton, 
2015-Ohio-2319
, ¶ 10 (12th Dist.).

       {¶ 9} The decision to grant or deny a presentence motion to withdraw a guilty

plea rests within the sound discretion of the trial court. 
Id.
 A trial court's decision denying

such a motion will not be reversed absent an abuse of that discretion. 
Id.
 An abuse of

discretion implies that the trial court's attitude was arbitrary, unreasonable, or

unconscionable. "An appellate court defers to the judgment of the trial court because 'the

good faith, credibility and weight of the movant's assertions in support of the motion are

matters to be resolved by that court.'" State v. Harris, 
2019-Ohio-1700, ¶10
 (12th Dist.),

quoting State v. Xie, 
62 Ohio St.3d 521, 525
 (1992).

       {¶ 10} In his first issue for review, appellant argues the trial court erred in denying

his motion to withdraw his plea because he had pled guilty to a felony drug possession


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                                                                            CA2024-04-006

offense and withdrawal of his guilty plea to the misdemeanor offenses would have

permitted these offenses to merge into the felony offense and for him to remain out of jail

and receive substance abuse treatment. Appellant further argues it was unreasonable

for the trial court to impose a sentence for the misdemeanor offenses that was harsher

than the sentence he received for the felony offense. Contrary to appellant's conclusory

merger argument, the physical control and OVI offenses are not allied offenses of similar

import to the felony drug possession offense and would not merge. Furthermore, the

sentence appellant eventually received for the misdemeanor offenses—imposed before

appellant was sentenced in the felony case—has no bearing on whether the trial court

abused its discretion by denying his presentence motion to withdraw his plea.

       {¶ 11} In his second issue for review, appellant argues the trial court erred by

denying his motion to withdraw his guilty plea because it did not appropriately apply the

factors applicable to consideration of such a motion.

       {¶ 12} "In determining whether to grant a presentence motion to withdraw a guilty

plea, the trial court should consider the circumstances surrounding the defendant's plea."

State v. Harris, 
2019-Ohio-1700, ¶ 11
 (12th Dist.). Factors to be considered include (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 defendant's 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 the charges and the possible penalties; (8) whether the defendant was possibly not

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


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                                                                   Clinton CA2024-04-005
                                                                           CA2024-04-006

would have been prejudiced by the withdrawal. State v. Owens, 
2022-Ohio-160, ¶ 30

(12th Dist.). No one factor is conclusive in determining whether a plea should be allowed

to be withdrawn. Valdez, 
2024-Ohio-3357 at ¶ 25
.

       {¶ 13} Relying on the factors above, appellant asserts that (1) withdrawal of his

guilty plea to the misdemeanor offenses would not prejudice the state because he pled

guilty to a more serious felony offense; (2) fundamentally the trial court neither conducted

a hearing on the motion nor gave full and fair consideration to the motion because the

March 25, 2024 hearing consisted simply of the parties' written argument and brief oral

argument to the trial court; (3) the motion to withdraw his guilty plea was filed within a

reasonable time; and (4) the reasons for the motion were "highly" reasonable.

       {¶ 14} The motion was filed within a reasonable time. The hearing on the motion

was certainly abbreviated as defense counsel argued only that the trial court had

discretion to allow appellant to withdraw his plea and that withdrawal of the plea should

be freely given. However, the weight to be given to the individual factors will vary from

case to case. Here, the reason upon which appellant sought to withdraw his guilty plea

to the misdemeanor offenses—that he pled guilty to a felony offense arising from the

incidents upon which the misdemeanor offenses were based—is of little weight.

Appellant was aware at the time of his guilty plea to the misdemeanor offenses that felony

charges may be brought against him. Furthermore, his plea agreement was in no respect

dependent upon whether felony charges were filed. The Crim.R. 11(C) hearing was

proper and appellant understood the charges and penalties. There is nothing in the

record to suggest appellant may have been not guilty of the misdemeanor offenses. While

some factors favor permitting appellant to withdraw his plea, others do not. The trial court

presumably weighed the circumstances and determined that they did not support


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withdrawal of the plea. The trial court did not abuse its discretion in this regard.

       {¶ 15} The trial court, therefore, did not abuse its discretion in denying appellant's

presentence motion to withdraw his guilty plea to the misdemeanor offenses. Appellant's

assignment of error is overruled.

       {¶ 16} Judgment affirmed.


       BYRNE, P.J., and HENDRICKSON, J., concur.




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