State v. Miller, Unpublished Decision (4-21-2000)
State v. Miller, Unpublished Decision (4-21-2000)
Opinion of the Court
OPINION
In this appeal from a conviction for cocaine possession, defendant-appellant Germine Miller challenges the decision of the trial court denying his Crim.R. 32.1 motion to withdraw his guilty plea, made prior to sentencing.On October 15, 1998, Miller was indicted for possession of cocaine in violation of R.C.
At a hearing on April 26, 1999, Miller pleaded guilty. The trial court advised Miller that he was waiving certain constitutional rights, and it advised him of the possible sentences that could be imposed. Miller signed a guilty-plea form and was thereafter found guilty of possession of cocaine.
Before sentencing, Miller secured another attorney and filed a motion to withdraw his guilty plea pursuant to Crim.R. 32.1. In support of the motion, Miller's new counsel alleged that, because there were valid legal grounds for challenging the validity of the search warrant, Miller should be freely allowed to withdraw his guilty plea.
On August 12, 1999, the trial court held a hearing on Miller's motion to withdraw the guilty plea. Miller and his girlfriend, Nina Cook, testified at the hearing. An affidavit in support of the search warrant was admitted into the record. After hearing the testimony and reviewing the evidence, the trial court denied Miller's motion and sentenced him to a term of imprisonment of seven years. Miller filed a notice of appeal the same day.
On August 17, 1999, Miller filed a motion for reconsideration of the ruling on the motion to withdraw the guilty plea and attached an affidavit from his first counsel. The motion to reconsider was denied and Miller appealed that decision. On October 29, 1999, this court dismissed the appeal on the motion for reconsideration. Therefore, the only issue before us now is whether the trial court's decision denying Miller's motion to withdraw the guilty plea was an abuse of discretion.1
It is well established that a presentence motion to withdraw a guilty plea should be freely granted.2 The decision whether to grant or deny a presentence motion rests within the sound discretion of the trial court and will not be reversed absent an abuse of discretion.3 To conclude that there was an abuse of discretion in this case, we must be persuaded that the trial court's decision was "unreasonable, arbitrary or unconscionable."4
Basically, Miller contends that his motion to withdraw the guilty plea should have been granted because the affidavit offered in support of the search warrant failed to establish probable cause. He contends that the complete lack of dates in the affidavit rendered the affidavit too stale to establish probable cause. After due consideration, we agree.
When ruling on an application for a search warrant, the judge or magistrate must review the accompanying affidavit in order to determine whether probable cause presently exists.5 This determination should be made pursuant to the totality of the circumstances presented.6 Once the judge or magistrate makes a determination, the issue at a later suppression hearing becomes whether there was a "substantial basis" for the probable cause ruling.7 If the existence of probable cause may be doubtful, preference should be given to upholding the warrant.8
We have recently held, in State v. Lauderdale,9 that an affidavit fails to demonstrate probable cause, as a matter of law, where nothing is presented in the affidavit to date the information contained in it. We explained:
While it is true that the magistrate was entitled to make reasonable inferences from the information contained in the affidavit, there is nothing in this affidavit to support an inference as to when the events occurred. With respect to the element of time, the affidavit is not even "barebones" — it is simply bare.10
Therefore, it is clear that an affidavit must contain some meaningful temporal information allowing a judge or magistrate to determine that probable cause exists at the time the search warrant is issued, not at some unspecified time in the past.11
In this case, Miller was able to show below that, if his new counsel had been permitted to attack the search warrant, he might have been able to demonstrate that the supporting affidavit lacked the appropriate temporal facts to support the existence of probable cause. Under these circumstances, if such an attack had gone forward, there could have been a substantial basis for concluding that the warrant itself was not properly supported in law. In the motion to withdraw the guilty plea and at the hearing on the motion, Miller therefore demonstrated good cause to withdraw his guilty plea by presenting a legally valid basis for attacking the search warrant. Accordingly, we conclude that the trial court abused its discretion in refusing to allow Miller to withdraw his guilty plea in order to attack the search warrant, and we sustain Miller's assignment of error.
The judgment of conviction is, therefore, reversed, and this case is remanded to permit Miller to withdraw his guilty plea and to file a motion to suppress attacking the search warrant.
Judgment reversed and cause remanded.
DOAN, P.J, concurs.________________________________________ SUNDERMANN, Judge.
PAINTER, J., concurs separately.
Concurring Opinion
While I agree with the above opinion, there are even more reasons why the motion should have been granted.
Miller and his girlfriend testified that his prior attorney specifically told him that he could withdraw his plea at any time before sentencing. (The affidavit from the attorney, which we cannot consider, verifies their assertion. I agree that, upon the state of this rather convoluted procedural posture, we cannot consider the affidavit — though a post-conviction motion would surely be forthcoming, and we would consider it then).
I believe the evidence at the hearing was sufficient to show that Miller reasonably believed that the plea could be withdrawn. This fact standing alone is sufficient to allow Miller to withdraw his plea. We must always keep in mind that motions to withdraw a plea before sentence should be freely and liberally granted.
There are numerous factors an appellate court should consider when determining whether a trial court abused its discretion in failing to allow a plea withdrawal: 1) whether a withdrawal will result in prejudice to the prosecution; 2) the representation afforded to the defendant by counsel; 3) the extent of the hearing conducted under Crim. R. 11; 4) the extent of the hearing on the motion to withdraw; 5) the amount of consideration given to the motion by the court; 6) the timing of the motion; 7) the reasons given for the withdrawal; 8) the defendant's understanding of the charges and penalties; and 9) the existence of a meritorious defense.12 Most of the factors here — no prejudice to the prosecution (then), a possible defense, lack of understanding by the defendant, questionable representation — auger in favor of granting the motion.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.