Opinion

Twinsburg v. Milano

  • 110 N.E.3d 781
  • 2018 Ohio 1367
Court
Ohio Court of Appeals
Filed
Apr 11, 2018
Status
Published
Author
Callahan
On the bench
Callahan
Cited by
7 cases
Authority
More cited than 59.0%

The opinion

[Cite as Twinsburg v. Milano, 2018-Ohio-1367.]

STATE OF OHIO ) IN THE COURT OF APPEALS

)ss: NINTH JUDICIAL DISTRICT

COUNTY OF SUMMIT )

STATE OF OHIO C.A. No. 28674

CITY OF TWINSBURG

Appellee

APPEAL FROM JUDGMENT

v. ENTERED IN THE

STOW MUNICIPAL COURT

JENNIFER T. MILANO COUNTY OF SUMMIT, OHIO

CASE No. 2015 CRB 3667

Appellant

DECISION AND JOURNAL ENTRY

Dated: April 11, 2018

CALLAHAN, Judge.

{¶1} Defendant-Appellant, Jennifer Milano, appeals from the judgment of the Stow

Municipal Court, denying her motion to withdraw her guilty plea. This Court reverses.

I.

{¶2} Ms. Milano was arrested on one count of domestic violence, a first-degree

misdemeanor, after striking her boyfriend with a picture frame. She was taken to jail and

arraigned the following day by video link, at which time she entered into an uncounseled guilty

plea. The court sentenced her to a fine and ten days in jail, but suspended her jail sentence on the

condition that she obey all laws for two years and serve six months of community control.

{¶3} Subsequently, Ms. Milano filed a motion to withdraw her guilty plea. Because

the audio recording of her plea hearing was incomplete, she attached to her motion to withdraw

the partial recording and an affidavit. In her affidavit, she averred that the court had accepted her

guilty plea without informing her of certain items, including the effect of her plea. She further

2

averred that, had she been properly advised, she would have retained counsel and would not have

pleaded guilty. Upon review, the trial court denied her motion to withdraw.

{¶4} Ms. Milano now appeals from the court’s judgment and raises one assignment of

error for this Court’s review.

II.

ASSIGNMENT OF ERROR

THE TRIAL COURT ERRED AND ABUSED ITS DISCRETION BY

DENYING [MS.] MILANO’S MOTION TO WITHDRAW HER GUILTY

PLEA WITHOUT AN EVIDENTIARY HEARING WHERE [MS.] MILANO, A

PREGNANT, PRO-SE DEFENDANT ENTERED HER GUILTY PLEA AT

HER FIRST ARRAIGNMENT AND THE RECORD CONTAINS NO

INDICATION THAT SHE WAS ADVISED OF HER CONSTITUTIONAL

TRIAL RIGHTS, THE STATUTORY PENALTIES OF THE CHARGE, THE

ELEMENTS OR NATURE OF THE OFFENSE, OR THE EFFECT OF A

GUILTY PLEA.

{¶5} In her assignment of error, Ms. Milano argues that the trial court erred when it

denied her motion to withdraw her guilty plea. For the reasons that follow, this Court agrees.

{¶6} “‘One who enters a guilty plea has no right to withdraw it.’” State v. Brown, 9th

Dist. Summit No. 24831, 2010-Ohio-2328, ¶ 8, quoting State v. Xie, 62 Ohio St.3d 521, 526

(1992). Accordingly, “the decision whether to grant a motion to withdraw a guilty plea rests

within the sound discretion of the trial court,” and this Court “will not reverse a trial court’s

denial of a motion to withdraw a plea absent an abuse of discretion.” State v. Pippert, 9th Dist.

Lorain No. 14CA010698, 2016-Ohio-1352, ¶ 16. An abuse of discretion implies that the trial

court’s attitude was unreasonable, arbitrary, or unconscionable. Blakemore v. Blakemore, 5 Ohio

St.3d 217, 219 (1983).

{¶7} “A defendant filing a post-sentence motion to withdraw a guilty plea ‘has the

burden of establishing the existence of manifest injustice.’” State v. Robinson, 9th Dist. Summit

3

No. 28065, 2016-Ohio-8444, ¶ 11, quoting State v. Smith, 49 Ohio St.2d 261 (1977), paragraph

one of the syllabus.

A manifest injustice has been defined as a “clear or openly unjust act.” State ex

rel. Schneider v. Kreiner, 83 Ohio St.3d 203, 208 (1998). * * * “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.

State v. Ruby, 9th Dist. Summit No. 23219, 2007-Ohio-244, ¶ 11. “Under the manifest injustice

standard, a post-sentence ‘withdrawal motion is allowable only in extraordinary cases.’” Brown

at ¶ 9, quoting Smith at 264.

{¶8} “A trial court’s obligations in accepting a plea depend upon the level of offense to

which the defendant is pleading.” State v. Smith, 9th Dist. Medina No. 14CA0122-M, 2016-

Ohio-3496, ¶ 6. If a misdemeanor case involves a serious offense, the court must address the

defendant personally, inform her of the effect of her plea, determine that she is making the plea

voluntarily, and, if she is unrepresented, address her right to counsel. Crim.R. 11(D). If a

misdemeanor case involves a petty offense, “[t]he plain language of [Crim.R.] 11(E) requires a

trial court to do one thing before accepting a plea * * *[:] ‘inform[] the defendant of the effect of

the plea * * *.’” State v. Higby, 9th Dist. Wayne No. 10CA0054, 2011-Ohio-4996, ¶ 4, quoting

State v. Jones, 116 Ohio St.3d 211, 2007-Ohio-6093, paragraph one of the syllabus. A

misdemeanor is a “serious offense” if “the penalty prescribed by law includes confinement for

more than six months.” Crim.R. 2(C). Otherwise, a misdemeanor is a “petty offense.” See

Crim.R. 2(D).

{¶9} Ms. Milano argues that she did not knowingly, voluntarily, and intelligently enter

her plea because the court accepted it without informing her of all of her rights. She asserts that

the court never advised her of her right to subpoena witnesses, to confront her accusers, or to

4

demand a jury trial. She further asserts that the court failed to advise her of the elements of her

offense, the statutory penalties associated with her offense, or the effect of her plea. Because

there is no evidence in the record that she understood her rights, the penalties she faced, or the

effect of her plea, she argues, her plea is invalid.

{¶10} Ms. Milano pleaded guilty to a first-degree misdemeanor that could have resulted

in a maximum of 180 days in jail. See R.C. 2919.25(A) and 2929.24(A)(1). Consequently, she

pleaded guilty to a “petty offense,” see Crim.R. 2(C) and (D), and the trial court only had to

inform her of the effect of her guilty plea before accepting it. See Crim.R. 11(E). See also

Higby at ¶ 4, quoting Jones at paragraph one of the syllabus. The court was not required to tell

her that she had the right to subpoena witnesses, confront her accusers, or demand a jury trial.

See Smith, 2016-Ohio-3496, at ¶ 8, citing State v. Watkins, 99 Ohio St.3d 12, 2003-Ohio-2419, ¶

28. Likewise, it was not required to explain the elements of her offense or the penalties she

faced. See Higby at ¶ 6; State v. Klingsbergs, 9th Dist. Wayne No. 10CA0044, 2011-Ohio-6509,

¶ 9. To the extent Ms. Milano argues otherwise, her argument is overruled. The only question is

whether the court informed her of the effect of her guilty plea. See Crim.R. 11(E).

{¶11} “To satisfy the requirement of informing a defendant of the effect of a plea, a trial

court must inform [her] of the appropriate language under Crim.R. 11(B).” Jones at paragraph

two of the syllabus. “The trial court may advise a defendant of the language of Crim.R. 11(B)

either ‘orally or in writing.’” Smith, 2016-Ohio-3496, at ¶ 8, quoting Jones at ¶ 51. If the plea is

one of guilt, the court must inform the defendant that her plea “is a complete admission of [her]

guilt.” Crim.R. 11(B)(1). Because the defendant’s right to be so informed is a nonconstitutional

one, it is “subject to review under a standard of substantial compliance.” State v. Griggs, 103

Ohio St.3d 85, 2004-Ohio-4415, ¶ 12.

5

Under this standard of review, “a slight deviation from the text of the rule is

permissible[] so long as the totality of the circumstances indicates that ‘the

defendant subjectively understands the implications of [her] plea and the rights

[she] is waiving * * *.’” [State v. Clark, 119 Ohio St.3d 239, 2008-Ohio-3748,] ¶

31, quoting State v. Nero, 56 Ohio St.3d 106, 108 (1990). If the trial court did not

substantially comply with Crim.R. 11 when addressing a nonconstitutional right,

[this Court] “must determine whether the trial court partially complied or failed to

comply with the rule.” (Emphasis sic.) [Clark] at ¶ 32. When the trial court

partially complies with the rule, the defendant must demonstrate prejudice. Id.

But, the trial court’s “complete failure to comply with the rule will result in [the

vacating] of the plea, regardless of whether prejudice has been shown.” [State v.

Beach, 9th Dist. Summit Nos. 26021, 27124, 2015-Ohio-3445,] ¶ 31.

State v. Johnson, 9th Dist. Summit No. 27550, 2016-Ohio-480, ¶ 8.

{¶12} It is undisputed that a full transcript of Ms. Milano’s plea hearing does not exist

due to “technical defects in the court’s [audio recording] system.” Nevertheless, a portion of the

hearing was preserved, and Ms. Milano had that portion transcribed. The transcript of that

portion of the plea hearing does not reflect that the court ever advised her of the effect of her

guilty plea. Moreover, in an affidavit that she attached to her motion to withdraw, Ms. Milano

averred that the court never advised her of the effect of her plea.

{¶13} In response to Ms. Milano’s motion to withdraw, the trial court acknowledged

that the full recording of her plea hearing had been lost. The trial judge claimed, however, that

he “specifically remember[ed] the colloquy” that had taken place some fourteen months earlier.

According to the judge, he “specifically remember[ed] reviewing the rights enumerated on the

acknowledgement and waiver on [the date of the plea hearing] * * *” with Ms. Milano.

Accordingly, the court denied her motion to withdraw.

{¶14} The record contains the acknowledgment and waiver of rights form that the court

apparently reviewed with Ms. Milano in conjunction with accepting her plea. Though the form

outlines a number of rights and potential consequences, it makes no mention of the effect of a

guilty plea. That is, it contains no language informing Ms. Milano that her guilty plea would be

6

“a complete admission of [her] guilt.” Crim.R. 11(B)(1). Thus, this Court cannot conclude that

the trial court advised Ms. Milano of the effect of her plea in writing. See Smith, 2016-Ohio-

3496, at ¶ 9, quoting Jones at ¶ 51.

{¶15} Even assuming the trial judge remembered a plea he accepted by video link more

than a year earlier, he never indicated that he recalled telling Ms. Milano about the effect of her

guilty plea. He only recalled the fact that, during the colloquy, he had reviewed with Ms. Milano

the acknowledgement and waiver of rights form. Yet, the form did not address the effect of her

plea. “Due to the lack of any indication in the record that the trial court informed [Ms. Milano]

of the effect of [her] guilty plea, [this Court] determine[s] that there [was] a complete lack of

compliance with Crim.R. 11.”1 Johnson, 2016-Ohio-480, at ¶ 10.

{¶16} As noted, “[a] trial court’s ‘complete failure to comply with [Crim.R. 11] will

result in [the vacating] of [a] plea, regardless of whether prejudice has been shown.’” Id. at ¶ 8,

quoting Beach, 2015-Ohio-3445, at ¶ 31. Because the record supports Ms. Milano’s contention

that she did not knowingly, voluntarily, and intelligently enter her plea, it was unreasonable for

1

As a general rule, this Court has presumed regularity in instances where an appellant has not

filed a complete transcript on appeal or availed herself of the alternative procedures outlined in

App.R. 9(C) and App.R. 9(D). See, e.g., State v. Knox, 9th Dist. Lorain No. 16CA010985, 2018-

Ohio-43, ¶ 9-12. That is because an appellant bears the burden of supplying this Court with an

adequate record and may not hope to “‘predicate reversal upon the basis of a silent record.’” Id.

at ¶ 12, quoting In re Wilson, 9th Dist. Lorain No. 98CA007128, 1999 Ohio App. LEXIS 1594,

*6-7 (Mar. 31, 1999). In this particular instance, however, the trial court approved a partial

transcript and indicated that it was denying Ms. Milano’s motion because it specifically recalled

having reviewed the acknowledgement and waiver of rights form with her during her plea

hearing. The court never claimed that it orally notified Ms. Milano of the effect of her guilty

plea, and the acknowledgment and waiver of rights form itself is part of the record. Thus, Ms.

Milano has not predicated her argument upon a silent record. Under these unique facts and

circumstances, this Court declines to presume regularity due to the absence of a complete

transcript.

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the trial court to deny her motion to withdraw. See Johnson at ¶ 10. See also Smith, 2016-Ohio-

3496, at ¶ 11-13. Accordingly, her sole assignment of error is sustained.

III.

{¶17} Ms. Milano’s sole assignment of error is sustained. The judgment of the Stow

Municipal Court is reversed, and the cause is remanded for further proceedings consistent with

the foregoing opinion.

Judgment reversed,

and cause remanded.

There were reasonable grounds for this appeal.

We order that a special mandate issue out of this Court, directing the Stow Municipal

Court, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy

of this journal entry shall constitute the mandate, pursuant to App.R. 27.

Immediately upon the filing hereof, this document shall constitute the journal entry of

judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the

period for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is

instructed to mail a notice of entry of this judgment to the parties and to make a notation of the

mailing in the docket, pursuant to App.R. 30.

Costs taxed to Appellee.

LYNNE S. CALLAHAN

FOR THE COURT

8

TEODOSIO, P. J.

HENSAL, J.

CONCUR.

APPEARANCES:

WILLIAM B. NORMAN, Attorney at Law, for Appellant.

FRANKLIN BENI, Prosecuting Attorney, for Appellee.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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