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<strong>THE</strong> <strong>COURT</strong> <strong>OF</strong> <strong>APPEALS</strong> <strong>OF</strong> <strong>OHIO</strong><br />

<strong>SECOND</strong> <strong>APPELLATE</strong> DISTRICT<br />

CASE SUMMARIES<br />

October 12, 2012<br />

These case summaries are issued for the convenience of the public, the bench and<br />

the bar. They are a brief statement of the holding of the court in the matter noted.<br />

They are not to be considered headnotes or syllabi. Readers may obtain copies of<br />

an opinion from the particular county's clerk of courts. The full text of each opinion is<br />

also available at the Ohio Supreme Court Website at www.sc.ohio.gov<br />

Case Name: State of Ohio v. Buster R. Morgan<br />

Case No: Clark App. No. 2012-CA-06<br />

Panel: Grady, Froelich, Hall<br />

Author: Michael T. Hall<br />

Summary: The trial court did not err in dismissing misdemeanor charges against<br />

the appellant “without prejudice” rather than “with prejudice.” The<br />

record does not reflect that the statutory speedy-trial time expired<br />

before the trial court dismissed the charges, and no excessive preindictment<br />

delay existed at that time. Judgment affirmed. (Grady,<br />

P.J., concurring.)<br />

Case Name: State of Ohio v. Shannon Harkins<br />

Case No.: Clark App. No. 2012 CA 2<br />

Panel: Donovan, Hall, Vukovich<br />

Author: Mary E. Donovan<br />

Summary: Trial court did not abuse its discretion when it overruled appellant’s<br />

motion to withdraw his guilty pleas. At the hearing on the motion to<br />

withdraw, appellant’s counsel waived the opportunity to present<br />

evidence, including appellant’s testimony regarding his reasons for<br />

wanting to withdraw his plea. The State concedes that the trial court<br />

erred when it sentenced appellant to an additional sentence over and<br />

above what he should have received for a violation of his post-release<br />

control. Judgment affirmed in part and reversed in part for limited<br />

purpose of correcting sentencing entry for violation of post-release<br />

control.<br />

Case Name: State of Ohio v. Jamarr Stone<br />

Case No.: Clark App. No. 2011 CA 96<br />

Panel: Donovan, Hall, Vukovich<br />

Author: Mary E. Donovan<br />

Summary: The trial court did not err in dismissing Stone’s successive petition for<br />

postconviction relief since he failed to show that he was unavoidably<br />

prevented from the discovery of the facts upon which he relied for<br />

relief, and since he did not identify a new and retroactive federal or<br />

state right, recognized by the United States Supreme Court, upon<br />

which his claim is based. Judgment affirmed.


Case Name: State of Ohio v. Samuel J. Atkins<br />

Case No.: Miami App. No. 2011 CA 28<br />

Panel: Donovan, Hall, Vukovich<br />

Author: Mary E. Donovan<br />

Summary: Trial court erred when it found that the police who were involved in the<br />

high speed chase and eventual capture of appellant were “victims” for<br />

the purpose of finding him ineligible for ILC pursuant to R.C.<br />

2951.041(B)(7). Nevertheless, the error is harmless since the trial<br />

court, in the exercise of its discretion, found that ILC would demean<br />

the seriousness of the offense pursuant to R.C. 2951.041(B)(6) as<br />

this was a multi-county chase with speeds in excess of 100 m.p.h.<br />

Judgment affirmed.<br />

Case Name: State of Ohio v. Deirdre Nichols<br />

Case No.: Montgomery App. No. 25056<br />

Panel: Grady, Fain, Donovan<br />

Author: Mary E. Donovan<br />

Summary: Record reveals no arguably meritorious issues for appellate review.<br />

[Anders brief]. Judgment affirmed.<br />

Case Name: State of Ohio v. Michael A. Nabors<br />

Case No.: Montgomery App. No. 24582<br />

Panel: Grady, Fain, Donovan<br />

Author: Mary E. Donovan<br />

Summary: The trial court did not err in overruling Appellant’s motion to suppress,<br />

since the State established that Appellant’s consent to provide a<br />

saliva sample for DNA testing was freely and voluntarily given.<br />

Appellant was not in custody when interviewed, the investigating<br />

officer was not required to administer Miranda warnings, and<br />

ineffective assistance of counsel is not demonstrated where defense<br />

counsel withdrew the branch of the motion to suppress directed to<br />

Appellant’s statements, if any. Judgment affirmed.<br />

Case Name: State of Ohio v. Christopher D. Henry<br />

Case No: Montgomery App. No. 25007<br />

Panel: Grady, Fain, Donovan<br />

Author: Mike Fain<br />

Summary: Placing a GPS tracking device on the underneath of a car to track a<br />

suspect’s movements, without a warrant, violates the Fourth<br />

Amendment, and evidence obtained as a result is subject to<br />

exclusion. United States v. Jones, 565 U.S. ____, 132 S.Ct. 945, 181<br />

L.Ed.2d 911 (2012), followed.<br />

The State relied upon Davis v. United States, ____ U.S. ____, 131<br />

S.Ct. 2419, 180 L.Ed.2d 285 (2011), for proposition that police<br />

officer’s placing GPS tracking device was in objectively reasonable<br />

reliance upon non-binding judicial authorities, thereby triggering goodfaith<br />

exception to exclusionary rule. This reliance is misplaced, in<br />

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Court of Appeals Case Summary, October 12, 2012 Page 2


view of express exception from the scope of the holding in Davis of<br />

warrantless searches in jurisdictions in which the question of the<br />

lawfulness of the search remains open. 131 S.Ct. 2433. Reversed<br />

and Remanded.<br />

Case Name: Barbara J. Pearl v. Benny J. Pearl<br />

Case No.: Champaign Co. App. No. 2012-CA-6<br />

Panel: Grady, Fain, Donovan<br />

Author: Thomas J. Grady<br />

Summary: A variance between a division and distribution of a pension retirement<br />

benefit in the separation agreement incorporated into a decree of<br />

dissolution and a QDRO implementing the decree is error which is<br />

voidable for a violation of R.C. 3105.171(I) and subject to review on<br />

appeal; our holding in Bagley v. Bagley, 181 Ohio App.3d 141, 2009-<br />

Ohio-688, 908 N.E.2d 469, that the error instead renders the QDRO<br />

void is overruled; because the QDRO the court ordered is a final order<br />

that was not appealed, the domestic relations court erred when it<br />

modified the QDRO to provide for a new and different division and<br />

distribution of pension retirement benefits the court found would better<br />

implement the terms of the decree of dissolution. Reversed and<br />

remanded.<br />

Case Name: State of Ohio v. Demetrius Davis<br />

Case No.: Montgomery Co. App. No. 24927<br />

Panel: Grady, Donovan, Hall<br />

Author: Thomas J. Grady<br />

Summary: Anders brief; Affirmed.<br />

Case Name: John Gaitawe, et al. v. Lakiesha Mays<br />

Case No.: Montgomery Co. App. No. 25083<br />

Panel: Grady, Fain, Donovan<br />

Author: Thomas J. Grady<br />

Summary: After finding that the landlord had acted illegally to recover possession<br />

of the premises, and awarding money damages to the tenant for her<br />

losses, the trial court erred when it denied the tenant’s request for an<br />

award of attorney fees pursuant to R.C. 5321.15(C); because attorney<br />

fees are awarded as costs instead of damages, tenant was not<br />

required to offer evidence of the reasonable amount of attorney fees<br />

to be awarded at trial, but could do so in a post-judgment proceeding<br />

on an award of attorney fees as costs. Reversed and remanded.<br />

Case Name: State of Ohio v. David E. Howard, Jr.<br />

Case No.: Greene Co. App. No. 2012-CA-10<br />

Panel: Grady, Fain, Donovan<br />

Author: Thomas J. Grady<br />

Summary: Because, on remand, the court was required to impose the statutorilymandated<br />

five year term of post-release control that the court<br />

imposed, the court’s failure to obtain Defendant’s waiver to his<br />

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Court of Appeals Case Summary, October 12, 2012 Page 3


appearance by video and to inform the Defendant how he could<br />

communicate privately with counsel was harmless error. Affirmed.<br />

Case Name: State of Ohio v. James A. Winston<br />

Case No.: Montgomery Co. App. No. 24973<br />

Panel: Grady, Fain, Donovan<br />

Author: Thomas J. Grady<br />

Summary: Trial court erred in finding that Defendant lacked standing to<br />

challenge a warrantless search of an apartment because no evidence<br />

was adduced showing that Defendant, who was not the tenant, was<br />

an overnight guest, when uncontradicted evidence was introduced<br />

that Defendant had stayed in the apartment one and perhaps two<br />

nights prior to the search; in view of that evidence, trial court erred<br />

when it held that Defendant lacked standing to challenge the search<br />

and seizure. Reversed and remanded.<br />

Case Name: State of Ohio v. Terry R. Wilson<br />

Case No.: Montgomery County App. No. 24978<br />

Panel: Grady, Froelich, Hall<br />

Author: Thomas J. Grady<br />

Summary: Court’s statement that it considered the purposes and principles of<br />

sentencing in R.C. 2929.11 demonstrates that the court imposed the<br />

minimum sentence that the court determined will accomplish those<br />

purposes and principles without imposing unnecessary burden on<br />

state resources, which R.C. 2929.11(A) mandates; trial court was not<br />

required to identify the particular facts on which it relied when making<br />

the findings required by R.C. 2929.14(C)(4) to impose consecutive<br />

sentences. Affirmed. (Froelich, J., concurring); (Hall, J., concurring).<br />

Case Name: State of Ohio v. James F. Rogers<br />

Case No.: Montgomery Co. App. No. 24848<br />

Panel: Grady, Fain, Froelich<br />

Author: Thomas J. Grady<br />

Summary: Continued detention of Defendant, who was a passenger in a vehicle<br />

that had been stopped for a traffic violation, after the purposes of the<br />

stop had been completed, was illegal, tainting Defendant’s consent to<br />

search his apartment that officers requested; court did not abuse its<br />

discretion in imposing as a community control sanction that Defendant<br />

comply with a child support obligation arising from a conviction for<br />

non-support of dependents, and that he abstain from using alcohol,<br />

which his PSI indicates Defendant abuses. Reversed and remanded.<br />

(Froelich, J., concurring).<br />

Case Name: In the Matter of the Estate of Maxine Stevens<br />

Case No.: Champaign App. No. 2012 CA 1<br />

Panel: Grady, Donovan, Froelich<br />

Author: Jeffrey E. Froelich<br />

Summary: The trial court erred in concluding that granddaughter’s filings<br />

questioning the timing and method of another beneficiary’s exercise<br />

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Court of Appeals Case Summary, October 12, 2012 Page 4


of his option to purchase property, as permitted in grandmother’s Will,<br />

and questioning his authority, as executor, to make such a transfer,<br />

violated the in terrorem clause in the Will. Judgment reversed.<br />

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Court of Appeals Case Summary, October 12, 2012 Page 5

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