State v. Ackley

[Cite as State v. Ackley, 2014-Ohio-876.]



                                      IN THE COURT OF APPEALS

                            TWELFTH APPELLATE DISTRICT OF OHIO

                                            MADISON COUNTY




STATE OF OHIO,                                    :

        Plaintiff-Appellee,                       :      CASE NO. CA2013-04-010

                                                  :             OPINION
    - vs -                                                       3/10/2014
                                                  :

TIMOTHY S. ACKLEY,                                :

        Defendant-Appellant.                      :



      CRIMINAL APPEAL FROM MADISON COUNTY COURT OF COMMON PLEAS
                           Case No. CRI20120051



Stephen J. Pronai, Madison County Prosecuting Attorney, Eamon P. Costello, 59 North Main
Street, London, Ohio 43140, for plaintiff-appellee

Jeffrey A. McCormick, 122 South Main Street, Washington C.H., Ohio 43162, for defendant-
appellant



        PIPER, J.

        {¶ 1} Defendant-appellant, Timothy Ackley, appeals his convictions in the Madison

County Court of Common Pleas after entering guilty pleas to aggravated vehicular homicide.

        {¶ 2} During the morning and afternoon hours of April 7, 2012, Ackley played golf and

consumed alcohol at the Thornapple Golf Course. Ackley later drove his pickup truck away

from the golf course, and multiple witnesses saw Ackley drive erratically, veer off the
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roadway, and speed. Ackley continued to speed along St. Rt. 142 near Gregg Road in

Madison County, and at approximately 80 m.p.h., went off the road. Ackley's truck veered

into the ditch, hit a drainage pipe, and went airborne. After reentering the roadway, Ackley's

truck crossed the center line of the roadway, directly into the path of a motorcycle traveling in

the opposite direction and occupied by two individuals. Ackley's truck hit the motorcycle,

ejecting the two riders who became pinned under Ackley's truck. Both riders were killed.

       {¶ 3} Several drivers stopped and tried to offer assistance to the two motorcycle

riders and Ackley. These motorists saw Ackley move his truck back and forth, trying to drive

it away while the bodies of the motorcyclists were still partially pinned beneath the truck. The

other drivers stopped Ackley from fleeing the scene and also stopped him from trying to lift

and drag the victims' bodies away from his truck. The drivers also heard Ackley making

arrangements over the phone for someone to come and pick him up, and take him away from

the scene.

       {¶ 4} Eventually, police arrived at the scene and interviewed the drivers who had

stopped. The drivers indicated to the officers that Ackley smelled of alcohol and shared their

belief that he was intoxicated. Ackley was arrested and ultimately charged with two counts of

aggravated vehicular homicide. Ackley then made various statements to officers, warning

them that he was in the KKK and would bring the weight of the "clan" down upon the officers.

Ackley also became very belligerent while officers were investigating the accident.

       {¶ 5} Ackley filed a motion to suppress the statements he made to police during the

investigation. The trial court considered Ackley's motion to suppress, and overruled the

motion. The matter then proceeded to trial. On the morning that Ackley's trial was set to

commence, Ackley pled guilty to both counts of aggravated vehicular homicide as charged in

the indictment. During the plea hearing, the trial court indicated that while there was a

presumption of a prison sentence, such sentence was not mandatory and that Ackley could
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theoretically be placed on community control instead of receiving a prison sentence. The trial

court then ordered a presentence investigation, and ordered sentencing to occur at a later

date.   After considering the presentence investigation, as well as the victim impact

statements, the trial court imposed eight-year sentences for each count, and ran the

sentences consecutively for an aggregate sentence of 16 years. Ackley now appeals his

convictions and sentence, raising the following assignment of error.

        {¶ 6} APPELLANT'S GUILTY PLEAS WERE NOT KNOWINGLY, INTELLIGENTLY,

AND VOLUNTARILY MADE DUE TO THE TRIAL COURT'S FAILURE TO COMPLY WITH

CRIMINAL RULE OF PROCEDURE 11(C)(2)(a).

        {¶ 7} Ackley argues that his plea was not constitutionally sound because the trial

court failed to advise him that a mandatory prison sentence is required as a result of an

aggravated vehicular homicide conviction.

        {¶ 8} "When a defendant enters a plea in a criminal case, the plea must be made

knowingly, intelligently, and voluntarily. Failure on any of those points renders enforcement

of the plea unconstitutional under both the United States Constitution and the Ohio

Constitution." State v. Veney, 120 Ohio St.3d 176, 2008-Ohio-5200, ¶ 7. Crim.R. 11(C)

governs the process whereby a trial court may properly accept a guilty plea in a felony case

as being knowingly, intelligently, and voluntarily made. According to Crim.R. 11(C)(2).

              In felony cases the court may refuse to accept a plea of guilty or
              a plea of no contest, and shall not accept a plea of guilty or no
              contest without first addressing the defendant personally and
              doing all of the following:

              (a) Determining that the defendant is making the plea voluntarily,
              with understanding of the nature of the charges and of the
              maximum penalty involved, and if applicable, that the defendant
              is not eligible for probation or for the imposition of community
              control sanctions at the sentencing hearing.

              (b) Informing the defendant of and determining that the
              defendant understands the effect of the plea of guilty or no
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              contest, and that the court, upon acceptance of the plea, may
              proceed with judgment and sentence.

              (c) Informing the defendant and determining that the defendant
              understands that by the plea the defendant is waiving the rights
              to jury trial, to confront witnesses against him or her, to have
              compulsory process for obtaining witnesses in the defendant's
              favor, and to require the state to prove the defendant's guilt
              beyond a reasonable doubt at a trial at which the defendant
              cannot be compelled to testify against himself or herself.

       {¶ 9} A trial court must strictly comply with Crim.R. 11(C)(2)(c) and orally advise a

defendant before accepting a felony plea that the plea waives the defendant's constitutional

rights. Veney at ¶ 31. When a trial court fails to strictly comply with this duty, the defendant's

plea is invalid.   Id.   Regarding the nonconstitutional notifications, a trial court must

substantially comply with Crim.R. 11(C)(2)(a) and (b). Id. An appellate court reviews the

substantial-compliance standard based upon the totality of the circumstances surrounding

the defendant's plea and determines whether he subjectively understood the implications of

his plea and the rights he waived. State v. Sarkozy, 117 Ohio St.3d 86, 2008-Ohio-509, ¶ 20.

"Furthermore, a defendant who challenges his guilty plea on the basis that it was not

knowingly, intelligently, and voluntarily made must show a prejudicial effect. * * * The test is

whether the plea would have otherwise been made." State v. Nero, 56 Ohio St.3d 106, 108

(1990).

       {¶ 10} Ackley was charged with two counts of aggravated vehicular homicide in

violation of R.C. 2903.06(A)(1), which provides in relevant part, "no person, while operating

or participating in the operation of a motor vehicle * * * shall cause the death of another * * *

in any of the following ways: as the proximate result of committing a violation of division (A) of

section 4511.19 of the Revised Code or of a substantially equivalent municipal ordinance."

R.C. 4511.19 is specific to driving under the influence of alcohol. A conviction for violating

R.C. 2903.06(A)(1) requires the imposition of a mandatory prison term. R.C. 2903.06(B)(2).


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       {¶ 11} According to Crim.R. 11(C)(2)(a), one of the duties the trial court has when

determining whether a defendant's guilty plea is made knowingly, intelligently, and voluntarily,

is to advise the defendant at the sentencing hearing that the defendant is not eligible for

probation or for the imposition of community control sanctions. The facts indicate that the

trial court failed to notify Ackley that he was subject to a mandatory sentence, and was not

eligible for community control. In fact, the trial court stated that Ackley could "theoretically"

receive a community control sanction, rather than a prison sentence. Because of the trial

court's misstatement regarding sentencing, it did not strictly comply with the rule so that we

must now determine whether the trial court's colloquy was in substantial compliance with

Crim.R. 11(C)(2)(a).

       {¶ 12} After reviewing the record, and based upon the totality of the circumstances

surrounding the plea, we do not find that Ackley subjectively understood the implications of

his plea and the rights he waived. The trial court failed to inform Ackley that convictions for

aggravated vehicular homicide required a mandatory prison term and that he was not eligible

for community control. To further enhance the misunderstanding Ackley had of his plea, the

trial court erroneously informed Ackley that it was theoretically possible that no prison

sentence would be imposed, and instead, that he was eligible for community control.

       {¶ 13} Given the misstatement that he could possibly receive no term of incarceration

upon conviction, we cannot conclude that Ackley would have otherwise made his plea. This

is especially true where Ackley decided to change his plea on the morning of trial, and there

was no extended period of negotiation between him and the state to reach a plea agreement.

According to the state's brief, Ackley "somewhat unexpectedly to the State and the court"

elected to change his plea, and did not receive anything, such as a diminution in charges or a

suggested lenient sentence, in return for his plea.

       {¶ 14} Once he proceeded to the plea hearing, Ackley was erroneously told that he
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may be spared prison time, and the entry of waiver and plea form that Ackley signed also

erroneously stated that prison time was not mandatory. The plea form lists possible

sanctions to include: residential sanctions; nonresidential sanctions; financial sanctions;

and/or local rules of supervision. Therefore, at no time prior to pleading guilty was Ackley

properly informed that he would face mandatory prison time, and we cannot say that Ackley

would have tendered his plea despite the trial court's error.        Therefore, Ackley has

demonstrated that he was prejudiced by the misinformation he received, and his plea was

rendered involuntary.

       {¶ 15} Having found that Ackley's guilty plea was not voluntary, his sole assignment of

error is sustained.

       {¶ 16} Judgment reversed and the matter is remanded for further proceedings.


       HENDRICKSON, P.J., and M. POWELL, J., concur.




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