State v. Amos

[Cite as State v. Amos, 2018-Ohio-3426.]

IN THE COURT OF APPEALS OF OHIO
SEVENTH APPELLATE DISTRICT
BELMONT COUNTY

STATE OF OHIO,

Plaintiff-Appellee,

v.

JOHN E. AMOS,

Defendant-Appellant.

OPINION AND JUDGMENT ENTRY
Case No. 17 BE 0041

Criminal Appeal from the
Court of Common Pleas of Belmont County, Ohio
Case No. 07 CR 56

BEFORE:
Cheryl L. Waite, Gene Donofrio, Carol Ann Robb, Judges.

JUDGMENT:
Affirmed.

Atty. Dan Fry, Belmont County Prosecuting Attorney
147-A West Main Street, St. Clairsville, Ohio 43950, for Plaintiff-Appellee
No Brief Filed

John E. Amos, Pro se, #A548814, Marion Correctional Institution, P. O. Box 57, 940
Marion-Williamsport Road, Marion, Ohio 43302.

Dated: August 17, 2018

WAITE, J.
 –2–

{¶1} Appellant John E. Amos appeals a decision of the Belmont County Court

of Common Pleas denying a motion to vacate his sentence. Appellant argues the trial

court incorrectly grouped together postrelease control sanctions for his multiple

convictions. Appellant also argues the trial court erred in entering a conviction when the

indictment failed to charge an actual offense. For the reasons expressed below,

Appellant’s arguments lack merit. The judgment of the trial court is affirmed.

Factual and Procedural History

{¶2} This matter emanates from acts which occurred from September 2003

through August 2006 between Appellant and both his minor daughter and her friend

who was also a minor during the time period in question. The acts were sexual in

nature, and occurred in multiple locations. Appellant engaged in these acts both one-

on-one with each minor and in group situations.

{¶3} On March 7, 2007, Appellant was indicted on seven counts of rape in

violation of R.C. 2907.02(A)(2), felonies of the first degree. The indictment alleged

Appellant engaged in sexual acts with both minors using force or the threat of force. A

jury trial was held and Appellant was convicted on five of the seven charged rape

counts. At a subsequent sentencing hearing, Appellant was sentenced to a term of ten

years for each count to be served consecutively, for a total stated prison term of fifty

years. Appellant filed a timely appeal. State v. Amos, 7th Dist. No. 07 BE 22, 2008-

Ohio-7138. Appellant challenged the validity of his convictions, alleging the trial court

erred in failing to grant a mistrial when the minor child testified regarding Appellant’s

prior prison term and alleging that the state had failed to prove venue on two of the

counts of rape. Appellant also contested his sentence, arguing that the trial court erred

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in making sentencing findings based on unconstitutional statutes pursuant to State v.

Foster, 109 Ohio St.3d 1, 2006-Ohio-0856, interpreted by this Court in State v. Moore,

7th Dist. No. 06 MA 60, 2007-Ohio-1574. We upheld his convictions, concluding there

was no prejudice in the minor child’s statements and that Belmont County was the

proper venue. The matter was remanded for resentencing, as the trial court relied on

statutes that had been held unconstitutional.

{¶4} On August 29, 2008, a resentencing hearing was held. On September 2,

2008, the trial court issued a judgment entry sentencing Appellant to a term of ten years

on each of the five counts of rape to be served consecutively, for a total stated prison

term of fifty years. The judgment entry of sentence noted that Appellant was sentenced

in accordance with the purposes and principles of sentencing set forth in R.C. 2929.11,

2929.12 and 2929.13. (9/2/08 J.E., p. 3.) The trial court also stated that Appellant was

subject to a mandatory period of postrelease control for five years. No direct appeal

was filed from that judgment.

{¶5} On September 18, 2017, Appellant filed a motion to correct a void

sentence, alleging that the trial court erred in its imposition of postrelease control and

that the indictment failed to charge an offense. On September 20, 2017, the trial court

overruled Appellant’s motion pursuant to R.C. 2967.28(F)(4)(c) and determined that

Appellant’s claimed errors regarding his indictment were “nonexistent.” (9/20/17 J.E.)

{¶6} Appellant now files this pro se appeal presenting two assignments of error.

ASSIGNMENT OF ERROR NO. 1

TRIAL COURT ERRED IN DISMISSING THE APPELLANT [SIC]

MOTION WHEN THE TRIAL COURT FAILED TO CORRECT IMPROPER

Case No. 17 BE 0041
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IMPOSITION OF POST-RELEASE CONTROL PURSUANT TO R.C.

2967.28(B) VIOLATING HIS DUE PROCESS.

{¶7} Appellant has appealed the trial court’s denial of his motion to correct a

void sentence. We must first consider whether Appellant’s motion comported with the

requirements of a postconviction petition.

Postconviction Petition

{¶8} A motion which is not specifically authorized under the Ohio Rules of

Criminal Procedure is classified as a postconviction petition if “it is a motion that (1) was

filed subsequent to [the defendant's] direct appeal, (2) claimed a denial of constitutional

rights, (3) sought to render the judgment void, and (4) asked for vacation of the

judgment and sentence.” State v. Hudson, 7th Dist. No. 16 JE 0007, 2017-Ohio-4280,

¶ 9, quoting State v. Reynolds, 79 Ohio St.3d 158, 160, 679 N.E.2d 1131 (1997).

Appellant's motion falls within these criteria, as his motion was filed outside of a direct

appeal, asserts a violation of a constitutional right, claims that his sentence is void, and

asks for his sentence to be vacated.

{¶9} To successfully assert a postconviction petition, “the petitioner must

demonstrate a denial or infringement of his rights in the proceedings resulting in his

conviction sufficient to render the conviction void or voidable under the Ohio or United

States Constitutions.” State v. Agee, 7th Dist. No. 14 MA 0094, 2016-Ohio-7183, ¶ 9,

citing R.C. 2953.21(A)(1). A hearing on the petition is not automatic. State v. Cole, 2

Ohio St.3d 112, 113, 443 N.E.2d 169 (1982). Pursuant to R.C. 2953.21(D), the

petitioner bears the burden of demonstrating “substantive grounds for relief” through the

record or any supporting affidavits. However, as a postconviction petition does not

Case No. 17 BE 0041
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provide a forum to relitigate issues that could have been raised on direct appeal, res

judicata bars many claims. Agee at ¶ 10.

{¶10} The doctrine of res judicata “bars an individual from raising a defense or

claiming a lack of due process that was or could have been raised at trial or on direct

appeal.” State v. Croom, 7th Dist. No. 13 MA 98, 2014-Ohio-5635, ¶ 7, citing State v.

Ishmail, 67 Ohio St.2d 16, 18, 423 N.E.2d 1068 (1981). However, where “an alleged

constitutional error is supported by evidence that is de hors the record, res judicata will

not bar the claim because it would have been impossible to fully litigate the claim on

direct appeal.” State v. Green, 7th Dist. No. 02 CA 35, 2003-Ohio-5142, ¶ 21, citing

State v. Smith, 125 Ohio App.3d 342, 348, 708 N.E.2d 739 (12th Dist.1997). In order to

overcome the res judicata bar, the petitioner must demonstrate that the claim could not

have been appealed based on the original trial record. Agee at ¶ 11, citing State v.

Combs, 100 Ohio App.3d 90, 97, 652 N.E.2d 205 (1st Dist.1994).

Timeliness

{¶11} R.C. 2953.21(A)(2) and R.C. 2953.23(A)(1) require a petitioner to file a

petition within one year after the trial transcripts are filed in the court of appeals. Failure

to comply with these statutes is fatal to a petition unless the petitioner can show that he

was unavoidably prevented from discovering facts necessary to his claim or that the

U.S. Supreme Court has recognized a new retroactive right and no reasonable

factfinder could find him guilty but for the alleged error. Appellant has filed this petition

more than eight years after the one-year period expired and has failed to provide an

explanation of his delay.

Case No. 17 BE 0041
 –6–

{¶12} R.C. 2953.21(A)(2) provides that a postconviction petition “shall be filed no

later than three hundred sixty-five days after the date on which the trial transcript is filed

in the court of appeals in the direct appeal of the judgment of conviction.” Ohio law

provides a two-part exception to this rule if the petitioner can demonstrate that he meets

the criteria found in R.C. 2953.23(A)(1)(a)-(b). Pursuant to R.C. 2953.23(A)(1)(a), the

petitioner must either show that he:

was unavoidably prevented from discovery of the facts upon which the

petitioner must rely to present the claim for relief, or, * * * the United

States Supreme Court recognized a new federal or state right that applies

retroactively to persons in the petitioner's situation, and the petition

asserts a claim based on that right.

{¶13} Pursuant to R.C. 2953.23(A)(1)(b), the petitioner must show “by clear and

convincing evidence that, but for constitutional error at trial, no reasonable factfinder

would have found the petitioner guilty of the offense of which the petitioner was

convicted.”

{¶14} The record in this case reflects that Appellant filed no direct appeal from

the September 2, 2008 judgment entry of resentencing and no trial transcripts of his

resentencing hearing were filed with this Court. His filing deadline was September of

2009, however, Appellant filed his postconviction petition on September 18, 2017, a

time span of over eight years. Pursuant to R.C. 2953.21(A)(2), this petition is untimely

unless Appellant can show that his case falls within the exception provided by R.C.

2953.23(A)(1)(a)-(b). Appellant does not provide an explanation for his untimeliness.

As such, Appellant's petition was untimely and his untimeliness was not excused

Case No. 17 BE 0041
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pursuant to R.C. 2953.23(A)(1)(a)-(b). Despite his untimeliness, we must determine

whether Appellant’s postconviction petition falls within the limited circumstances allowed

on appellate review.

Postrelease Control

{¶15} “[I]f ‘a sentence is void for failure to include proper postrelease-control

notification, the trial court—or the reviewing court—has an obligation to recognize the

void sentence, vacate it, and order resentencing.’ ” State v. Dawson, 2d Dist. No. 2012-

CA-54, 2013-Ohio-1817, ¶ 8, citing State v. Harrison, 2d Dist. No. 24471, 2011-Ohio-

6803, ¶ 20. “[A] trial court, confronted with an untimely or successive petition for

postconviction relief that challenges a void sentence, must ignore the procedural

irregularities of the petition and, instead, vacate the void sentence and resentence the

defendant.” State v. Brown, 4th Dist. No. 16CA3770, 2017-Ohio-4063, ¶ 28, citing State

v. Hartley, 10th Dist. No. 15AP-192, 2016-Ohio-2854, ¶ 28; State v. Bandy, 8th Dist.

Nos. 101785, 101786, 2015-Ohio-1033, ¶ 11; State v. Hudson, 2d Dist. No. 2014 CA

53, 2014-Ohio-5368, ¶ 19; State v. Holcomb, 184 Ohio App.3d 577, 2009-Ohio-3187,

921 N.E.2d 1077, ¶ 19 (9th Dist.). Therefore, although Appellant’s motion is an

untimely postconviction petition, we will review his arguments as they regard

postrelease control.

{¶16} Appellant first argues that the trial court erred in failing to properly impose

postrelease control. He contends the trial court was required to impose postrelease

control separately for each sentence. Appellant also attempts to raise a violation of his

due process rights. Citing State v. Saxon, 109 Ohio St.3d 176, 2006-Ohio-1245, 846

N.E.2d 824, Appellant contends the trial court improperly utilized a “packaging doctrine”

Case No. 17 BE 0041
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in the postrelease control portion of his sentence. Appellant’s reliance on Saxon is

misplaced. In Saxon the Ohio Supreme Court held that when the trial court errs in

sentencing a defendant on a single offense within a multi-offense case, a reviewing

court lacks the authority to vacate the entire multiple-offense sentence. Here, Appellant

contends that the trial court packaged together the postrelease control portion of his

sentence. R.C. 2967.28(F)(4)(c) governs the imposition of postrelease control in the

instant matter and reads, in pertinent part:

If an offender is subject to more than one period of post-release control,

the period of post-release control for all of the sentences shall be the

period of post-release control that expires last, as determined by the

parole board or court. Periods of post-release control shall be served

concurrently and shall not be imposed consecutively to each other.

{¶17} Appellant failed to provide the transcripts from his August, 2008

sentencing hearing. “When a defendant fails to provide a complete and proper

transcript, a reviewing court will presume regularity of the proceedings in the trial court.”

State v. Dumas, 7th Dist. No. 06 MA 36, 2008-Ohio-872, ¶ 14, citing State v. Johnson,

9th Dist. No. 02CA008193, 2003-Ohio-6814, ¶ 9. Thus, we must presume that the trial

court properly advised Appellant at the sentencing hearing of the terms of his

postrelease control.

{¶18} Turning to the judgment entry of sentence, the trial court indicates that

postrelease control is mandatory; specifies its duration; and states that the parole

authority may increase or reduce restrictions imposed by the parole board. State v.

Grimes, 151 Ohio St.3d 19, 2017-Ohio-2927, 85 N.E.3d 700. Thus, it is apparent that

Case No. 17 BE 0041
 –9–

the trial court properly adhered to the postrelease control notification requirements in

the sentencing entry. Appellant’s argument relative to postrelease control is without

merit. Appellant’s first assignment of error is overruled.

ASSIGNMENT OF ERROR NO. 2

THE APPELLANT WAS [SIC] DUE PROCESS AND DOUBLE

JEOPARDY PROTECTION WHEN TRIED BY A [SIC] INDICTMENT

THAT FAILS TO CHARGE AN OFFENSE VIOLATING U.S [SIC]

CONSTITUTION AND OHIO CONSTITUTION.

{¶19} In his second assignment of error, Appellant raises the issue of whether

his indictment on the offenses adequately charged an offense and, if not, whether this

violated his rights of due process and double jeopardy.

{¶20} Whether the indictment charged an offense is a matter that can only be

proven by reference to the record as it existed during the time of the direct appeal.

While Appellant did file an appeal of his conviction, the matter now on appeal is directly

tied to Appellant’s resentencing. Appellant filed no appeal from the trial court’s

September 2008 resentencing. Moreover, Appellant presents no evidence outside of

the record to demonstrate that the claim now asserted could not have been raised in

any direct appeal. See State v. Brown, 7th Dist. No. 13 MA 176, 2014-Ohio-4008. As

such, Appellant’s claim regarding his indictment is barred by res judicata for purposes of

postconviction relief and cannot now be reviewed. Again, postconviction relief relates to

evidence that was not and could not be produced at trial and is outside of the trial

record. The indictment forming the basis of Appellant’s convictions clearly constitutes

evidence that is part of the record in this case and could have been presented at trial.

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Appellant did not raise this matter prior to trial or on direct appeal and cannot now raise

it in a postconviction petition. State v. Martin, 7th Dist. No. 12 MA 167, 2013-Ohio-

2881, ¶ 3. Appellant’s second assignment of error is without merit and is overruled.

Conclusion

{¶21} Appellant’s postconviction petition challenges both postrelease control and

his indictment. Regarding postrelease control, in the absence of a transcript, after

reviewing the judgment entry of sentence it is clear that the trial court properly

incorporated Appellant’s postrelease control notification into his sentencing entry in

accordance with the statute. We find no error regarding postrelease control. Regarding

Appellant’s argument relative to his indictment, Appellant was required to have raised

the issue prior to trial, and cannot challenge it now in a postconviction petition. Thus it

is barred by res judicata. Appellant’s assignments of error are without merit and the

judgment of the trial court is affirmed.

Donofrio, J., concurs.

Robb, P.J., concurs.

Case No. 17 BE 0041
[Cite as State v. Amos, 2018-Ohio-3426.]

For the reasons stated in the Opinion rendered herein, the assignments of error

are overruled and it is the final judgment and order of this Court that the judgment of the

Court of Common Pleas of Belmont County, Ohio, is affirmed. Costs to be taxed

against the Appellant.

A certified copy of this opinion and judgment entry shall constitute the mandate in

this case pursuant to Rule 27 of the Rules of Appellate Procedure. It is ordered that a

certified copy be sent by the clerk to the trial court to carry this judgment into execution.

NOTICE TO COUNSEL

This document constitutes a final judgment entry.