[Cite as State v. Davis, 2017-Ohio-8740.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 105920
STATE OF OHIO
PLAINTIFF-APPELLEE
vs.
REIVENE DAVIS
DEFENDANT-APPELLANT
JUDGMENT:
AFFIRMED
Criminal Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CR-12-566859-A
BEFORE: McCormack, P.J., Stewart, J., and Blackmon, J.
RELEASED AND JOURNALIZED: November 30, 2017
FOR APPELLANT
Reivene Davis, pro se
Inmate No. 662130
Lake Erie Correctional Institution
501 Thompson Road
Conneaut, OH 44030
ATTORNEYS FOR APPELLEE
Michael C. O’Malley
Cuyahoga County Prosecutor
By: Anthony Thomas Miranda
Assistant County Prosecutor
Justice Center, 8th Floor
1200 Ontario Street
Cleveland, OH 44113
TIM McCORMACK, P.J.:
{¶1} Defendant-appellant Reivene Davis appeals from the trial court’s judgment
denying Davis’s motion to withdraw his guilty plea. For the reasons that follow, we
affirm the trial court.
{¶2} In September 2006, Davis pleaded guilty to, and was convicted of, sexual
battery in Cuyahoga C.P. No. CR-05-468386, and the court determined he was a sexually
oriented offender under R.C. Chapter 2950. As a result, Davis was required to register
with the Cuyahoga County Sheriff and provide notification of any change of address,
pursuant to R.C. 2950.04 and 2950.05.
{¶3} In October 2012, in Cuyahoga C.P. No. CR-12-566859, Davis was indicted
for failure to provide a notice of change of address in violation of R.C. 2950.05(F)(1).
The indictment contained a furthermore clause that Davis had previously been convicted
of failure to notify of a change of address in Cuyahoga C.P. No. CR-10-535273. The
state amended the indictment to delete the furthermore clause, and Davis pleaded guilty to
the amended charge, a third-degree felony. In May 2013, the trial court sentenced Davis
to three years community control sanctions on the amended charge. Then in October
2014, the trial court found Davis to be in violation of community control sanctions and
sentenced Davis to three years in prison.1
The record in CR-12-566859 indicates a capias was issued for Davis on two occasions.
1
The first capias issued prior to his sentencing hearing, on November 28, 2012. Davis was in custody
on April 18, 2013, and he was sentenced shortly thereafter, where he received community control.
The second capias was issued on May 7, 2014, and Davis was returned to custody one day later.
{¶4} In June 2016, Davis filed a motion to withdraw his guilty plea, or in the
alternative, a motion for judicial release, in CR-12-566859, claiming his guilty plea
entered in October 2012 was not made “willingly, intelligently, or voluntarily.” He
stated that he “thought he was pleading to an amended indictment of a fourth degree
felony,” and the journal entry does not include the language referring to the deletion of
the furthermore clause. The trial court denied Davis’s motion.
{¶5} In May 2017, Davis filed a second motion to withdraw his guilty plea.
This time, Davis argued that a manifest injustice occurred because his conviction for
failure to provide notice of change of address in CR-12-566859 “was premised on an
invalid postrelease control [in CR-05-468386] that did not comply with the statutory
mandates regarding the imposition of postrelease control.” The trial court denied the
motion. Davis now appeals from this denial, claiming the trial court abused its
discretion when it denied his motion to withdraw his guilty plea because he was not
properly placed on postrelease control in CR-05-468386.
{¶6} We find that Davis’s argument is barred by res judicata. Under the doctrine
of res judicata,
a final judgment of conviction bars a convicted defendant who was
represented by counsel from raising and litigating in any proceeding except
an appeal from that judgment, any defense or any claimed lack of due
process that was raised or could have been raised by the defendant at trial,
which resulted in that judgment of conviction, or on an appeal from that
judgment.
State v. Reynolds, 79 Ohio St.3d 158, 161, 679 N.E.2d 1131 (1997), citing State v. Perry,
10 Ohio St.2d 175, 226 N.E.2d 104 (1967), syllabus. Res judicata prevents repeated
attacks on a final judgment, and it applies to all issues that were or might have been
litigated. State v. Orr, 8th Dist. Cuyahoga No. 100841, 2014-Ohio-5274, ¶ 3. The
doctrine of res judicata is applicable to successive motions to withdraw a guilty plea.
State v. Sneed, 8th Dist. Cuyahoga No. 84964, 2005-Ohio-1865, ¶ 17. Thus, a Crim.R.
32.1 motion to withdraw a guilty plea should be denied when it asserts grounds for relief
that were or should have been asserted in a previous motion. Id., citing State v. Brown,
8th Dist. Cuyahoga No. 84322, 2004-Ohio-6421.
{¶7} Here, Davis filed a motion to withdraw his guilty plea in June 2016,
alleging that his guilty plea was not made “willingly, intelligently, or voluntarily” because
he thought he was pleading to an amended indictment of a fourth-degree felony and
because the journal entry did not include the language referring to the deletion of the
furthermore clause. The trial court denied this motion. Davis did not raise, in this first
motion to withdraw, any arguments concerning the postrelease control imposed in the
prior case and how it allegedly affected his plea in this case. Nor did he appeal the trial
court’s denial of the first motion to withdraw. His claim raised in his May 2017 motion
to withdraw is therefore barred by res judicata.
{¶8} Even if Davis’s claim was not barred by res judicata, Davis fails to
demonstrate a manifest injustice required by Crim.R. 32.1.
{¶9} Under Crim.R. 32.1, “[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 sentence may set aside the judgment of conviction and permit the defendant to
withdraw his or her plea.” A defendant who seeks to withdraw a plea of guilty after the
imposition of sentence has the burden of establishing the existence of manifest injustice.
State v. Smith, 49 Ohio St.2d 261, 361 N.E.2d 1324 (1977), paragraph one of the syllabus.
{¶10} “Manifest injustice relates to some fundamental flaw in the proceedings
which result[s] in a miscarriage of justice or is inconsistent with the demands of due
process.” State v. Williams, 10th Dist. Franklin No. 03AP-1214, 2004-Ohio-6123, ¶ 5.
Manifest injustice has been defined as a “clear or openly unjust act.” State ex rel.
Schneider v. Kreiner, 83 Ohio St.3d 203, 208, 699 N.E.2d 83 (1998). Under the
manifest injustice standard, a postsentence motion to withdraw a plea is permitted “only
in extraordinary cases.” State v. Montgomery, 2013-Ohio-4193, 997 N.E.2d 579, ¶ 61
(8th Dist.), citing Smith at 264.
{¶11} The determination of whether the defendant has met his or her burden of
establishing “a manifest injustice” is within the sound discretion of the trial court. State
v. Vinson, 8th Dist. Cuyahoga No. 103329, 2016-Ohio-7604, ¶ 42, citing Smith at
paragraph two of the syllabus. We therefore will not reverse a trial court’s decision to
deny a defendant’s postsentence motion to withdraw a guilty plea absent an abuse of the
court’s discretion. Id. An abuse of discretion occurs where the trial court’s decision is
unreasonable, arbitrary, or unconscionable. Blakemore v. Blakemore, 5 Ohio St.3d 217,
219, 450 N.E.2d 1140 (1983).
{¶12} Here, Davis contends that a manifest injustice occurred in this case because
the trial court did not properly impose postrelease control in CR-05-468386, the original
conviction for sexual battery that precipitated the duty to provide notice of a change of
address. He contends that the trial court in the underlying sexual battery case failed to
include the consequences of violating postrelease control in its journal entry and
postrelease control in that case is therefore void. Davis argues that because postrelease
control in the prior case is void, it “cannot be used to substantiate a charge of notice of
change of address” in this case. We find no merit to Davis’s argument.
{¶13} In CR-05-468386, the court determined that Davis, after having been
convicted of a sexually oriented offense, was a sexually oriented offender under R.C.
Chapter 2950. Davis was therefore required to register with the Cuyahoga County
Sheriff and provide notification of any change of address, pursuant to R.C. 2950.04 and
2950.05. When Davis failed to provide the sheriff his new address, he was separately
charged in the current case with a new offense, pursuant to R.C. 2950.05(F)(1). This
duty to register his address resulted from his conviction of a sexually oriented offense,
and his new charge is based solely on his failure to provide notification of a change in
address and is wholly unrelated to any postrelease control imposed on the original
conviction.
{¶14} In light of the foregoing, Davis has failed to demonstrate a manifest
injustice. We therefore do not find the trial court abused its discretion in denying
Davis’s second postsentence motion to withdraw his guilty plea.
{¶15} Davis’s sole assignment of error is overruled.
{¶16} Judgment affirmed.
It is ordered that appellee recover of appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the common
pleas court to carry this judgment into execution. Case remanded to the trial court for
execution of sentence.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
the Rules of Appellate Procedure.
__________________________________________
TIM McCORMACK, PRESIDING JUDGE
MELODY J. STEWART, J., and
PATRICIA ANN BLACKMON, J., CONCUR