State v. Shields

2023-Ohio-1561 (Ohio Ct. App. 2023) · Ohio Court of Appeals, Fifth Appellate District · May 9, 2023 · No. 22 CAA 110079

Summary

The Fifth District Court of Appeals of Ohio reviewed the trial court's decision allowing Derrell Shields to withdraw guilty pleas before sentencing. The court held that the trial court did not abuse its discretion because Shields had a reasonable and legitimate basis for withdrawal, including his stated desire to preserve the ability to challenge an adverse suppression ruling. The appellate court affirmed the judgment.

Court
Ohio Court of Appeals, Fifth Appellate District
Writing for the Court
Andrew J. King; Patricia A. Delaney, P.J.; Craig R. Baldwin, J.; Andrew J. King, J.
Jurisdiction
Ohio
Decision date
May 9, 2023
Docket number
22 CAA 110079
Procedural posture
The State of Ohio appealed the Delaware County Court of Common Pleas order granting Derrell Shields's presentence motion to withdraw his guilty pleas and vacating the dismissal of two indictment counts.
Standard of review
Abuse of discretion. The appellate court considers whether the trial court's decision was unreasonable, arbitrary, or unconscionable, rather than merely an error of law or judgment.
Precedential value
Published Ohio Court of Appeals opinion
Parties
State of Ohio v. Derrell Shields
Disposition
affirmed

Topics

plea bargainingcriminal procedurestandard of reviewappellate procedure

Practice areas

criminal procedureappellate procedureplea bargaining

Questions Presented

  1. Whether the trial court abused its discretion by granting Shields's presentence motion to withdraw his guilty pleas under Ohio Criminal Rule 32.1.
  2. Whether a defendant seeking presentence withdrawal of a guilty plea must present testimony or an affidavit supporting the motion.

Holdings

  1. A defendant is not required to submit an affidavit or provide testimony at the hearing on a presentence motion to withdraw a guilty plea; the scope of the hearing depends on the facial validity of the motion.
  2. The trial court did not abuse its discretion in finding that Shields had a reasonable and legitimate basis for withdrawing his guilty pleas before sentencing.

Key quotations

"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." (¶ 9)
The Supreme Court of Ohio has stated a pre-sentence motion to withdraw a guilty plea "should be freely and liberally granted." (¶ 10)
Rather, the scope of a hearing on a motion to withdraw a guilty plea is "dependent upon the facial validity of the motion itself." (¶ 12)

Factual background

A Delaware County grand jury indicted Shields on five first-degree aggravated-robbery counts, each carrying a firearm specification. After plea negotiations, Shields pleaded guilty to three counts and the specifications in exchange for dismissal of the remaining counts and a jointly recommended twelve-year prison term. Before sentencing, he sought to withdraw the pleas because he had expected to enter no-contest pleas and did not appreciate that guilty pleas would impair his ability to challenge the trial court's adverse suppression ruling. The trial court found the reason reasonable and legitimate and granted the motion.

Procedural history

Shields was indicted on five counts of aggravated robbery, each with a firearm specification. Pursuant to plea negotiations, he pleaded guilty to three counts and specifications in exchange for dismissal of two counts and a jointly recommended twelve-year sentence. Before sentencing, Shields moved to withdraw his pleas, asserting that he had not understood the consequences of pleading guilty rather than no contest, particularly the effect on his ability to challenge an adverse ruling on his motion to suppress. After a hearing, the trial court granted the motion and reinstated the dismissed counts; the State appealed.

Court Document

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