State v. Moore

Court: Ohio Court of Appeals
Date filed: 2012-02-21
Citations: 2012 Ohio 657
Copy Citations
4 Citing Cases
Combined Opinion
[Cite as State v. Moore, 2012-Ohio-657.]




                      IN THE COURT OF APPEALS OF OHIO
                          THIRD APPELLATE DISTRICT
                               ALLEN COUNTY




STATE OF OHIO,

        PLAINTIFF-APPELLEE,                               CASE NO. 1-11-29

        v.

JOEY A. MOORE,                                            OPINION

        DEFENDANT-APPELLANT.




                   Appeal from Allen County Common Pleas Court
                            Trial Court No. CR2009 0207

                                      Judgment Affirmed

                          Date of Decision: February 21, 2012




APPEARANCES:

        Christopher T. Travis for Appellant

        Jana E. Emerick for Appellee
Case No. 1-11-29


SHAW, P.J.

       {¶1} Defendant-Appellant, Joey Moore (“Moore”), appeals the March 21,

2011 judgment of the Allen County Court of Common Pleas overruling his post-

sentence motion to withdraw his guilty plea.

       {¶2} On July 16, 2009, Moore was indicted for two counts of Burglary in

violation of R.C. 2911.12(A)(1), both felonies of the second degree, and one count

of Assault in violation of R.C. 2903.13(A), a misdemeanor of the first degree.

       {¶3} Moore originally pled not guilty to the charges and trial was set for

September 8, 2009. Prior to the trial, on September 3, 2009, the State and Moore

negotiated a plea whereby Moore would plead guilty to one count of Burglary in

violation of R.C. 2911.12(A)(1), a felony of the second degree, and the remaining

charges against him would be dismissed.        Additionally, the State and Moore

agreed to a recommended sentence of four years imprisonment with three years of

post-release control. The plea agreement with the sentencing recommendation

was reduced to a single written document and signed by the defendant.

       {¶4} Following the negotiations the court held a change-of-plea hearing and

engaged in the required Crim. R. 11 dialogue with Moore. After going through

the dialogue, the court accepted Moore’s plea as knowingly, intelligently and

voluntarily given. The court then proceeded to sentencing, giving Moore a chance

to address the court.


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      {¶5} During sentencing Moore expressed his remorse and was apologetic,

asking that a letter he wrote containing his apology be given to the victim. When

Moore was finished, the court adopted the parties’ recommended sentence and

sentenced Moore to four years in prison with credit for time served.

      {¶6} A little over a year and a half later, on March 21, 2011, Moore, pro se,

filed a motion for judicial release. His motion was denied. The following month,

on April 25, 2011, Moore filed, again pro se, a motion to withdraw his guilty plea.

This motion was also denied. The trial court noted in its denial that Moore had not

met his burden establishing grounds for withdrawal of his guilty plea.

      {¶7} This appeal followed and Moore asserts one assignment of error for

our review.

                          ASSIGNMENT OF ERROR

      TRIAL COURT ABUSED ITS DISCRETION TO PREJUDICE
      OF APPELLANT WHEN OVERRULING APPELLANT’S
      MOTION TO WITHDRAW GUILTY PLEA WITHOUT
      HOLDING AN EVIDENTIARY HEARING.

      {¶8} In his assignment of error, Moore alleges that the trial court erred in

overruling his motion to withdraw his guilty plea without holding an evidentiary

hearing. We disagree.

      {¶9} A motion to withdraw a guilty plea is governed by Crim. R. 32.1

which states, “[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

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Case No. 1-11-29


sentence may set aside the judgment of conviction and permit the defendant to

withdraw his or her plea.”

       {¶10} A motion made pursuant to Crim. R. 32.1 is within the sound

discretion of the trial court and will not be overturned on appeal absent an abuse of

discretion.    State v. Smith, 49 Ohio St.2d 261 (1977), paragraph two of the

syllabus.     An abuse of discretion will not be found unless the trial court’s

determination was unreasonable, arbitrary, or unconscionable. State v. Adams, 62

Ohio St.2d 151, 157 (1980).

       {¶11} A motion to withdraw a plea after a defendant is sentenced will be

granted only to correct a manifest injustice. Crim R. 32.1; Smith at 264. The

burden of establishing the existence of a manifest injustice is placed upon the

individual seeking vacation of the plea. Id. “The logic behind this precept is to

discourage a defendant from pleading guilty to test the weight of potential reprisal,

and later withdraw the plea if the sentence was unexpectedly severe.” State v.

Caraballo, 17 Ohio St.3d 66, 67, 477 N.E.2d 627 (1985).

       {¶12} A manifest injustice is an exceptional defect in the plea proceedings,

State v. Vogelsong, 3d Dist. No. 5-06-60, 2007-Ohio-4935, ¶ 12, or a “‘clear or

openly unjust act,’” State v. Walling, 3d Dist. No. 17-04-12, 2005-Ohio-428, ¶ 6,

quoting State ex rel. Schneider v. Kreiner, 83 Ohio St.3d 203, 208, 699 N.E.2d 83,

1998-Ohio-271. “Accordingly, a post-sentence motion to withdraw a guilty plea


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is only granted in ‘extraordinary cases.’” State v. Driskill, 3d Dist. Nos. 10-08-10,

10-08-11, 2009-Ohio-2100, ¶ 32 quoting Smith, supra.

          {¶13} A hearing on a post-sentence motion to withdraw guilty plea is not

mandatory. It is required only “if the facts alleged by the defendant and accepted

as true would require the court to permit that plea to be withdrawn.” State v.

Hamed, 63 Ohio App.3d 5, 7, 577 N.E. 2d. 1111, 1112 (8th Dist. 1989); see also

State v. Nathan, 99 Ohio App.3d 722, 725, 651 N.E. 2d 1044, 1046 (3d Dist.

1995). In sum, before Moore would be entitled to a hearing on his motion, the

trial court would have to look at the allegations in Moore’s motion and conclude

that those allegations, if taken as true, demonstrate a ‘manifest injustice’ as

defined above.

          {¶14} In Moore’s motion to withdraw his guilty plea, he states that he was

prejudiced by “the refusal of counsel to properly research and investigate for

trial.” (Doc. No. 58). Specifically, Moore says a police report from an incident

prior to the indicted offenses contains information proving that Moore had lived

with the victim and the victim had lied about it. With this evidence, Moore claims

he could not have been convicted of burglary as the element of trespass would be

negated. Moreover, Moore claims that because his attorney did not obtain this

evidence, and the evidence was not available to him, he felt compelled to plead

guilty.


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       {¶15} Moore attached two police reports to his motion to withdraw his

guilty plea, one of which was the report he claims he did not have when

negotiating his plea. This police report, which he says would exculpate him, was

dated May 4, 2009, over a month prior to the incidents from the indictment. The

police report did not pertain to this case.

       {¶16} The May 4, 2009 police report described an alleged incident of

violence between Moore and the victim of the later indicted offenses. The report,

taken and written by Officer Hart, lists Moore’s address and telephone number as

the same as the victim. Part of the narrative of the report reads, “Mr. Moore and

Ms. Hubbard have a child together. Mr. Moore came home being argumentative

with Ms. Hubbard.” (Emphasis added) (Doc. No. 58).

       {¶17} The trial court found that these statements did not demonstrate a

manifest injustice so as to warrant a hearing on the motion. We agree. Even

assuming the truth of all statements in the police report that Moore provided, the

report still was made over a month prior to either of the alleged burglaries from

the indictment and the report was from an incident not at issue in this case.

Though the report may tend to undermine the victim’s credibility, and may show

that Moore had lived at the residence on May 4, 2009, it does not prove that

Moore lived at the residence on June 6, 2009, or June 10, 2009—the dates of the

indicted offenses.


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       {¶18} Furthermore, Moore included one of the police reports from the June

10, 2009 incident with his motion. In that report, which was one of two police

reports provided to Moore in discovery relating to the indicted offenses, Moore

specifically told police that he was no longer living with the victim at the time of

either of the burglaries. In fact, the police report states that Moore was located

and arrested “at the place he’s been living since being released from jail on a

similar case, in Lucas County.” (Doc. No. 58). In sum, Moore’s own attached

evidence states that he did not live with the victim on the dates of the indicted

offenses, making where he lived on May 4, 2009 irrelevant.

       {¶19} In addition, Moore cannot say he was not without opportunity to

raise any issues he had prior to his plea of guilty. As part of Moore’s negotiated

guilty plea he agreed to a sentencing recommendation of four years.                This

agreement was put in writing on the negotiated plea form and signed by Moore at

the bottom. The court went through the Crim. R. 11 colloquy with Moore and

Moore had no questions and expressed no reservations. The transcript shows that

the defendant entered his plea in a knowing, intelligent and voluntary manner.

During the sentencing hearing that immediately followed, Moore was apologetic,

expressing his regret for what he had done, going so far as to request that the

victim be given a letter he had written which said he was sorry for his actions.




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       {¶20} It is only after Moore’s motion for judicial release was denied, over a

year and a half after pleading guilty, that Moore gives any indication that his plea

was less than voluntary. A month after denial of his judicial release motion,

Moore filed the motion to withdraw his guilty plea. Not only does this make

Moore’s motion appear disingenuous, but it also raises the question of undue

delay. Undue delay is a factor adversely affecting the defendant when considering

a motion to withdraw a guilty plea. Smith at 264. Moore gave no indication as to

why he waited until after judicial release was denied to make his motion and he

also does not show when he received the police report that he now claims puts an

element of the crime in question.

       {¶21} In sum, in Moore’s case, a manifest injustice is not present. Moore’s

evidence, even when taken as true, does not meet his burden. Further weighing

against Moore is the timing of his motion, and the fact that the court was apprised

of the potential discrepancy as to where he lived. Accordingly, we find nothing in

the motion or the record to show that the trial court’s decision was an abuse of

discretion.

       {¶22} For these reasons, Moore’s assignment of error is overruled and the

judgment is affirmed.


                                                               Judgment Affirmed
PRESTON and WILLAMOWSKI, J.J., concur.

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