State v. Teagarden

[Cite as State v. Teagarden, 2016-Ohio-3446.]

COURT OF APPEALS
LICKING COUNTY, OHIO
FIFTH APPELLATE DISTRICT

STATE OF OHIO : JUDGES:
: Hon. W. Scott Gwin, P.J.
Plaintiff - Appellee : Hon. Patricia A. Delaney, J.
: Hon. Craig R. Baldwin, J.
-vs- :
:
TREVOR J. TEAGARDEN : Case No. 15-CA-66
:
Defendant - Appellant : OPINION

CHARACTER OF PROCEEDING: Appeal from the Licking County
Court of Common Pleas, Case No.
07 CR 00365

JUDGMENT: Affirmed

DATE OF JUDGMENT: June 13, 2016

APPEARANCES:

For Plaintiff-Appellee For Defendant-Appellant

KENNETH W. OSWALT MICHAEL R. DALSANTO
Licking County Prosecutor 3 South Park Place, Suite 220
20 South Second Street, Fourth Fl. Newark, Ohio 43055
Newark, Ohio 43055
Licking County, Case No. 15-CA-66 2

Baldwin, J.

{¶1} Appellant Trevor J. Teagarden appeals a judgment of the Licking County

Common Pleas Court resentencing him to a term of incarceration of ten years to life for

rape (R.C. 2907.02(A)(1)(b)) and three years for gross sexual imposition (R.C.

2907.04(A)(4)), to be served consecutively. Appellee is the State of Ohio.

STATEMENT OF THE FACTS AND CASE

{¶2} A statement of the facts underlying appellant's criminal convictions is not

necessary to our resolution of this appeal. Appellant's criminal convictions arise from sex

offenses committed on June 29, 2007 against victims ages 10 and 12.

{¶3} On July 9, 2007, appellant was charged by indictment with one count of

rape of a minor under the age of 13 in violation of R.C. 2907.02(A)(1)(b) [Count I], three

counts of gross sexual imposition with a child victim under the age of 13 in violation of

R.C. 2907.05(A)(4) [Counts II, III, and IV], and one count of attempted gross sexual

imposition with a child victim under the age of 13 in violation of R.C. 2923.02(A) and R.C.

2907.05(A)(4) [Count V]. Upon bench trial appellant was found guilty of Counts I through

IV and not guilty of Count V. The court sentenced appellant to seven years on Count I

and two years each on Counts II, III, and IV. The two-year terms on Counts II through IV

were to be served concurrently with each other, but consecutively to the seven-year term

on Count I.

{¶4} Appellant filed a direct appeal from his convictions and sentence in State v.

Teagarden, 5th Dist. Licking No. 08–CA–39, 2008–Ohio–6986 [Teagarden I ], appeal not

allowed, 121 Ohio St.3d 1501, 2009–Ohio–2511, 907 N.E.2d 325, and habeas corpus

dismissed, Teagarden v. Warden, Madison Correctional Inst., S.D.Ohio No. 2:10–CV–
Licking County, Case No. 15-CA-66 3

495, 2011 WL 2160466 (June 1, 2011), raising 12 assignments of error. We overruled all

but the twelfth assignment of error in which appellant argued the counts of rape and gross

sexual imposition should have merged for sentencing. We agreed in part and found

Counts III and IV should have merged with Count I, but Count II was committed with

separate animus and therefore did not merge. Teagarden I, supra, 2008–Ohio–6986, at

¶ 178. We remanded the case to the trial court for resentencing.

{¶5} On February 9, 2009, the trial court resentenced appellant to an aggregate

term of 7 years on Count I and 3 years each on Counts II and III. Counts II and III were

concurrent with each other but consecutive to Count I. (The trial court found Count IV

merged with Count III.) No appeal was filed from the Judgment Entry of February 9,

2009.

{¶6} On September 25, 2013, appellee filed an amended motion to correct the

judgment entry in accord with our opinion, arguing the trial court should have sentenced

appellant to “seven years on [Count I] and three years on [Count II] with those terms to

be consecutive to one another. There should have been no sentence imposed on counts

three and four as those offenses merge with [Count I].” (Emphasis in original.) Appellee

also filed a motion pursuant to State v. Fischer, 128 Ohio St.3d 92, 2010–Ohio–6238, 942

N.E.2d 332 asking the trial court to resentence to properly impose postrelease control.

Appellant responded with motions in opposition and also filed a motion to vacate allied

offenses of similar import, arguing Counts II, III, and IV should merge with Count I.

{¶7} On November 25, 2013, appellant filed a motion for new trial premised upon

alleged defects with the trial transcript.
Licking County, Case No. 15-CA-66 4

{¶8} On November 26, 2013, the trial court held another resentencing hearing.

The trial court found Counts III and IV merge with Count I. Appellee elected to sentence

on Count I and the trial court thereupon sentenced appellant to an aggregate term of 10

years: 7 years on Count I consecutive to 3 years on Count II. Appellant appealed from

the November 26, 2013 Judgment Entry and raised two assignments of error: 1) the trial

court erred in failing to conduct a de novo sentencing hearing upon the allied-offenses

remand, and 2) the trial court erred in imposing consecutive prison terms. This appeal

was filed as State v. Teagarden, 5th Dist. Licking No. 13CA0125 [Teagarden II ].

{¶9} On April 29, 2014, in this Court, the parties filed a “Joint Motion to Stay and

Remand this Case for Resentencing of Defendant–Appellate (sic )” stating in pertinent

part: “ * * * * .[A]ll issues raised in this case concern the proper sentence for [appellant].

The undersigned are in agreement that the [appellant] should be resentenced once again

to ensure the lawfulness of his sentence. * * * *.”

{¶10} Also on April 29, 2014, in the trial court, the parties filed a “Joint Motion to

Amend Indictment and Documentation of Related Agreements to End Further Litigation”

(emphasis in original), moving the trial court to amend Count I to a count of “attempted

rape” as part of a “global resolution” of the underlying criminal case and a second criminal

case, Licking County Court of Common Pleas case number 07–CR–739. The motion

states that appellee discovered the sentence on Count I in the instant case is invalid

because appellant should have received an indefinite term of 10 years to life. Therefore,

appellee consented to amend Count I to “attempted rape” to avoid the mandatory

sentence and permit the 7–year sentence instead. Attached to the motion is a detailed

“Agreement” of the parties stating the specific terms of the sentence in the instant case,
Licking County, Case No. 15-CA-66 5

including a sentence of seven years on Count I consecutive with three years on Count II.

Counts III and IV merge into Count I. The Agreement further states that in return for the

agreed-upon sentence, appellant would not initiate any further litigation related to either

criminal case.

{¶11} We issued a Judgment Entry on May 12, 2014 stating in pertinent part: “ * *

* * [T]his case is hereby stayed and remanded to the trial court for the purpose of resolving

pending issues on or before May 30, 2014.”

{¶12} The trial court held a resentencing hearing on May 20, 2014, resulting in a

Judgment Entry of May 23, 2014 stating by agreement of the parties, Count I is amended

to “Attempted Rape” with no cited section number; “Counts III and IV merge with Count I

for sentencing purposes, and [appellee] elected to proceed with sentencing on Count I.”

Appellant was sentenced to a prison term of 7 years on Count I consecutive to a term of

3 years on Count II. The parties' “Agreement” is appended to the Judgment Entry.

{¶13} Teagarden II was then dismissed by Judgment Entry on May 27, 2014.

{¶14} Appellant then appealed the May 23, 2014 resentencing, arguing that the

court erred in its three attempts to resentence him pursuant to the mandates of Teagarden

I. We agreed, finding that the court lacked jurisdiction to exceed the scope of the remand,

and therefore could not amend the conviction on Count I in the third attempt at

resentencing. State v. Teagarden, 5th Dist. Licking No. 14-CA-56, 2015-Ohio-2563

(Teagarden III). Because we had affirmed the original conviction for rape, we concluded

that all post-Teagarden I litigation related to resentencing was void, including the attempt

to amend Count I to attempted rape. Id. at ¶26. We further rejected appellant’s argument

that double jeopardy barred resentencing, even if appellant received a greater sentence
Licking County, Case No. 15-CA-66 6

on remand, recognizing that the sentence for rape was void because it did not comply

with R.C.2907.02(A)(1)(b) et seq. Id. at ¶28, 31. Our remand ordered the trial court to

conduct a new sentencing hearing at which the trial court must accept the State’s choice

among allied offenses, merge the crimes into a single conviction for sentencing, and

impose a sentence that is appropriate for the merged offenses. Id. at ¶33.

{¶15} The trial court conducted the resentencing hearing on July 23, 2015. The

State elected to proceed with sentencing on the rape charge on Count I, rather than on

either of the gross sexual imposition charges in Counts III and IV. By entry dated August

11, 2015, the court sentenced appellant to the statutorily-mandated term of ten years to

life pursuant to the former R.C. 2971.03(B)(1)(a). The court noted that the conviction and

sentence on Count II was unaffected or altered based on our remand order, and the

sentence therefore remained three years, to be served consecutively to Count I, as

previously imposed and affirmed.

{¶16} Appellant assigns three errors to the resentencing order:

{¶17} “I. THE TRIAL COURT ERRED AS A MATTER OF LAW IN RULING THAT

DOUBLE JEOPARDY ALLOWS FOR AN INCREASED SENTENCE UNDER STATE V.

HOLDCROFT.

{¶18} “II. THE TRIAL COURT COMMITTED PLAIN ERROR BY FAILING TO

MAKE THE CONSECUTIVE SENTENCING FINDINGS MANDATED BY R.C.

2929.14(C)(4).

{¶19} “III. THE TRIAL COURT COMMITTED PLAIN ERROR BY FAILING TO

MERGE COUNTS ONE AND TWO IN LIGHT OF THE RECENT CASE LAW ON THE

MERGER ISSUE, SPECIFICALLY STATE V. JOHNSON AND STATE V. RUFF.”
Licking County, Case No. 15-CA-66 7

I.

{¶20} In his first assignment of error, appellant argues that the court violated his

right to not be placed in double jeopardy by imposing a sentence of ten years to life on

the rape conviction. He argues that he had served the entirety of his sentence on this

conviction prior to the resentencing.

{¶21} The original sentence of seven years for the charge of rape was clearly

contra to the statutorily-mandated term of ten years to life, as set forth in the former R.C.

2971.03(B)(1)(a). In Teagarden III, we discussed the double jeopardy ramifications of

appellant receiving an increased sentence on remand:

Appellant argues the possibility of an increased sentence upon

remand violates his constitutional protection against double jeopardy. We

will not speculate what the trial court's sentence will be. See, State v.

Aylward, 159 Ohio App.3d 284, 2004–Ohio–6176, 823 N.E.2d 894, ¶ 40

(11th Dist.) (Christley, J., concurring) (“[A] possible double jeopardy claim

would not be ripe on the current appeal, as the trial court has yet to issue a

new sentence that increased appellant's punishment or issue a new

sentence that failed to credit appellant for time served.”)

Nevertheless, the trial court's original sentence, and its subsequent

attempts at re-sentencing, did not comply with (former) R.C.

2907.02(A)(1)(b) et seq. It is well-established that no court has the authority

to substitute a different sentence for that which is required by law.

Colegrove v. Burns, 175 Ohio St. 437, 438, 25 O.O.2d 447, 195 N.E.2d 811

(1964). Because no judge has the authority to disregard the law, a sentence
Licking County, Case No. 15-CA-66 8

that clearly does so is void. State v. Simpkins, 117 Ohio St.3d 420, 2008–

Ohio–1197, 884 N.E.2d 568, ¶ 14, overruled on other grounds. The Ohio

Supreme Court has consistently held that a sentence that does not contain

a statutorily-mandated term is a void sentence. State v. Beasley, 14 Ohio

St.3d 74, 75, 471 N.E.2d 774 (1984) (superseded on other grounds).

Jeopardy does not attach to a void sentence. Id.

Moreover, this is appellant's third appeal of his sentence. Where the

appellant has repeatedly appealed the sentence, of course there can be no

expectation of finality. “[I]t should be self-evident that a defendant does not

have a legitimate expectation in the finality of his original sentence when he

appeals the sentence; [t]o hold otherwise would result in a no-lose situation

for the defendant in every sentencing appeal.” State v. McAninch, 1st Dist.

Hamilton No. C–010456, 2002–Ohio–2347, ¶ 10.

{¶22} Teagarden III, supra, ¶27-29.

{¶23} Appellant relies on State v. Holdcroft, 137 Ohio St.3d 52, 61 N.E.3d 382,

2013-Ohio-5014 in support of his proposition that he could not be resentenced after

completing the entirety of his sentence. The Holdcroft case held that an omitted term of

postrelease control could not be imposed after the defendant had completely served the

underlying prison sentence. The court held that once the prison-sanction portion of a

sentence for a crime has been fully served, the structure of Ohio sentencing law and the

defendant's legitimate expectation of finality in his sentence prevent a court from further

modifying the sentence for that crime in any way. Id. at ¶18.
Licking County, Case No. 15-CA-66 9

{¶24} However, the court cited with approval its prior decision in State v. Roberts,

119 Ohio St.3d 294, 893 N.E.2d 818, 2008-Ohio-3835, for the proposition that a

defendant has no legitimate expectation of finality in a sentence that remains subject to

direct review. Holdcroft, supra, ¶16. In Roberts the court noted that three events which

occurred before Roberts was released from prison placed him on notice that his sentence

could be overturned: the state timely appealed his sentence, the court of appeals issued

a stay of his sentence pending appeal to the Ohio Supreme Court, and the Ohio Supreme

Court accepted his case for review. Roberts, supra, ¶29. Therefore, even though his two

year term of incarceration had expired and he had been released from prison, the trial

court’s sentence of eight years did not violate the Double Jeopardy Clause, and his

reincarceration was according to law. Id.

{¶25} According to appellant’s calculation of his sentence on Count One, his

sentence for that count was fully served on July 15, 2014. Assuming arguendo that

appellant’s calculation is correct, he appealed his May 23, 2014 resentencing on June 23,

2014, prior to the expiration of his sentence. Because the sentence was on direct review

prior to its expiration, he had no expectation of finality in his sentence. The “Joint Motion

to Amend Indictment and Documentation of Related Agreements to End Further

Litigation” filed by the parties on April 29, 2014, again before the expiration of appellant’s

sentence, specifically stated that the underlying sentence for rape was invalid pursuant

to statute, as appellant should have received a mandated term of ten years to life.

Therefore, at the time he filed his June 23, 2014 appeal, appellant was on notice that the

sentence did not comply with the statutory mandate. Based on these events, appellant
Licking County, Case No. 15-CA-66 10

had no expectation of finality in his sentence and the trial court’s sentence of ten years to

life does not violate the Double Jeopardy Clause.

{¶26} The first assignment of error is overruled.

II.

{¶27} In his second assignment of error, appellant argues that the court erred in

imposing consecutive sentences without making the statutory findings required by R.C.

2929.14(C)(4).

{¶28} In Teagarden I, we rejected appellant’s argument that the court erred in

imposing consecutive sentences, setting forth the applicable law concerning consecutive

sentencing at the time of appellant’s initial sentencing hearing:

The statutes governing felony sentencing in Ohio used to require that

a trial court make particular findings before sentencing a criminal defendant

to maximum and consecutive sentences. However, in State v. Foster, 109

Ohio St.3d 1, 2006-Ohio-856, 845 N.E.2d 470, the Ohio Supreme Court

found much of Ohio's felony sentencing scheme unconstitutional because

that scheme violated a defendant's right to a jury trial. Now, a trial court

which is sentencing a felony offender “must carefully consider the statutes

that apply to every felony case. Those include R.C. 2929.11, which specifies

the purposes of sentencing, and R.C. 2929.12, which provides guidance in

considering factors relating to the seriousness of the offense and recidivism

of the offender. In addition, the sentencing court must be guided by statutes

that are specific to the case itself.” State v. Mathis, 109 Ohio St.3d 54, 2006-

Ohio-0855, 846 N.E.2d 1, at ¶ 38.
Licking County, Case No. 15-CA-66 11

After Foster, trial courts now have full discretion to impose a prison

sentence within the statutory range and are no longer required to make

findings or give their reasons for imposing maximum, consecutive, or more

than the minimum sentences. Foster, supra, at paragraph seven of the

syllabus.

{¶29} Teagarden I, supra, at ¶151-152.

{¶30} The trial court lacks jurisdiction to exceed the scope of an appellate court's

remand. State v. Carsey, 4th Dist. Athens No. 14CA5, 2014–Ohio–3682, ¶ 10. “Absent

extraordinary circumstances, such as an intervening decision by the Supreme Court, an

inferior court has no discretion to disregard the mandate of a superior court in a prior

appeal in the same case.” Nolan v. Nolan, 11 Ohio St.3d 1, 5, 462 N.E.2d 410, 414

(1984).

{¶31} Our remand in Teagarden III specifically instructed the court to conduct a

new sentencing hearing at which the court must accept the state’s election amongst the

offenses we found to be allied, merge the crimes into a single conviction for sentencing,

and impose a sentence appropriate for the merged offense. Teagarden III, supra, at ¶33.

Because the remand was on a limited issue that did not disturb our prior decision rejecting

appellant’s claims that consecutive sentences were not appropriate, the court was without

jurisdiction to reconsider the issue of consecutive sentencing.

{¶32} Appellant argues that there are extraordinary circumstances, as the

statutory scheme for consecutive sentencing was changed in 2011 to require the court to

make findings before imposing consecutive sentences. We disagree. The factors which

the court must consider before imposing consecutive sentences did not change. The only
Licking County, Case No. 15-CA-66 12

change is that the court is now required to state its findings on the record. The statutory

change did not change the sentencing scheme in any substantive way, and does not rise

to the level of extraordinary circumstances.

{¶33} Further, the court imposed consecutive sentences in its sentencing entry of

May 23, 2014, which was subsequent to the 2011 amendment to the statute, but appellant

did not challenge the imposition of consecutive sentences in Teagarden III. Therefore,

his argument is now barred by res judicata. State v. Green, 5th Dist. Stark No. 2011 CA

00127, 2011-Ohio-5611, ¶33 (issue which could have been raised in appellant’s prior

appeal is barred by res judicata).

{¶34} Appellant’s second assignment of error is overruled.

III.

{¶35} In his third assignment of error, appellant argues that the court should have

merged Counts I and II on remand, as they are allied offenses of similar import. While

recognizing that we found in Teagarden I that these counts were committed with separate

animus, he argues that the intervening Ohio Supreme Court decisions of State v. Ruff,

143 Ohio St. 3d 114, 34 N.E.3d 892, 2015-Ohio-995 and State v. Johnson, 128 Ohio St.

3d 153, 942 N.E.2d 1061, 2010-Ohio-6314 constitute intervening decisions of the Ohio

Supreme Court which allowed the trial court to exceed the scope of our remand.

{¶36} However, in both Ruff and Johnson, the Ohio Supreme Court held that if the

crimes were committed with a separate animus, they are not allied offenses of similar

import and do not merge. Ruff, supra, at ¶31; Johnson, supra, at ¶51. Therefore, these

decisions are not intervening decisions which constituted extraordinary circumstances

allowing the trial court to exceed the scope of our remand. Further, both of these
Licking County, Case No. 15-CA-66 13

decisions predate our decision in Teagarden III, yet appellant did not raise the issue in

that appeal. His argument is therefore barred by res judicata. Green, supra.

{¶37} The third assignment of error is overruled.

{¶38} The judgment of the Licking County Common Pleas Court is affirmed.

Costs are assessed to appellant.

By: Baldwin, J.

Gwin, P.J. and

Delaney, J. concur.