State v. Kinley
State v. Kinley
Opinion
[Cite as State v. Kinley,
2020-Ohio-542.]
IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO
STATE OF OHIO, : APPEAL NO. C-190270 TRIAL NO. B-1900756A Plaintiff-Appellee, : O P I N I O N. vs. :
STEPHANIE KINLEY, :
Defendant-Appellant. :
Criminal Appeal From: Hamilton County Court of Common Pleas
Judgment Appealed From Is: Affirmed in Part, Reversed in Part, and Cause Remanded
Date of Judgment Entry on Appeal: February 19, 2020
Joseph T. Deters, Hamilton County Prosecuting Attorney, and Mary Stier, Assistant Prosecuting Attorney, for Plaintiff-Appellee,
Arenstein & Gallagher, William Gallagher and Elizabeth Conklin, for Defendant- Appellant. OHIO FIRST DISTRICT COURT OF APPEALS
MYERS, Presiding Judge.
{¶1} Defendant-appellant Stephanie Kinley appeals from the trial court’s
judgment convicting her of five counts of theft. In three assignments of error, she
argues the sentences imposed were contrary to law, her trial counsel rendered
ineffective assistance, and the trial court’s judgment entry does not reflect the correct
amount of jail-time credit.
{¶2} Because the trial court’s judgment entry incorrectly reflects that Kinley
was awarded two days of jail-time credit, when the trial court had actually awarded
Kinley 52 days of jail-time credit, we remand this case for the trial court to correct
nunc pro tunc the clerical error in its judgment entry. The judgment of the trial court
is otherwise affirmed.
Procedural Background
{¶3} Kinley was indicted for five counts of theft, three counts of
unauthorized use of property, five counts of tampering with records, and five counts
of forgery. She ultimately pled guilty to five counts of theft. Three of these theft
offenses were fourth-degree felonies and the remaining two offenses were third-
degree felonies. The trial court sentenced Kinley to 12 months in prison for each of
the three offenses that were fourth-degree felonies. And it sentenced her to 18
months in prison for the two offenses that were third-degree felonies. All sentences
were made concurrent, resulting in an aggregate sentence of 18 months in prison. At
the sentencing hearing, the trial court awarded Kinley 52 days of jail-time credit.
2 OHIO FIRST DISTRICT COURT OF APPEALS
Sentencing
{¶4} In her first assignment of error, Kinley challenges the sentences
imposed, arguing that they were disproportionate to her conduct and its impact on
the victims.
{¶5} Pursuant to R.C. 2953.08(G)(2), we may modify or vacate a
defendant’s sentence only if we clearly and convincingly find that the record does not
support the mandatory sentencing findings or that the sentence is contrary to law.
State v. Marcum,
146 Ohio St.3d 516,
2016-Ohio-1002,
59 N.E.3d 1231, ¶ 22-
23; State v. White,
2013-Ohio-4225,
997 N.E.2d 629, ¶ 5 (1st Dist.). No mandatory
sentencing findings were required in this case. And all sentences imposed fell within
the applicable statutory ranges and were not contrary to law.
{¶6} Kinley contends that the trial court’s findings with respect to the
seriousness and recidivism factors under R.C. 2929.11 and 2929.12 were erroneous.
While a trial court is to be guided by the purposes of felony sentencing set forth in
R.C. 2929.11 and is required to consider the seriousness and recidivism factors
contained in R.C. 2929.12, these are not fact-finding statutes, and in the absence of
an affirmative demonstration by the defendant to the contrary, we may presume that
the trial court considered them. State v. Patterson, 1st Dist. Hamilton No. C-170329,
2018-Ohio-3348, ¶ 60. In this case, the trial court specifically stated at sentencing
that it had considered the relevant sentencing factors.
{¶7} Kinley further takes issue with certain statements that the trial court
made at sentencing, contending that the trial court erroneously treated her theft
offenses as being tantamount to the offense of burglary. We disagree. Kinley’s theft
convictions involved the act of forging documents (including deeds) and transferring
real properties from the victims into the name of Kinley or that of a corporation that
she had set up. At sentencing, the trial court noted that there were victims who were
3 OHIO FIRST DISTRICT COURT OF APPEALS
harmed. Kinley gave a curt response indicating she did not believe anyone was
harmed and stating she would like to see a doctor’s bill showing harm. One of the
victims then spoke about the harm suffered. In announcing its sentence, the trial
court talked about the seriousness of the offense and the impact on the victims. The
court then discussed how violated a victim would feel to come home to her house and
find someone had forged a deed and had taken it. The court then stated:
That’s just flat out mean. Anybody that deals with me knows I don’t
like burglars because they change people’s lives forever. You break
into somebody’s house, those people forever, forever, every time they
go in that house turn the lights on. They’re wondering is somebody in
my house. What you guys did is like a burglary, okay? The burglar is
going to take money and take property and whatever he needs. You
guys went into people’s property and took their property and didn’t
leave.
The court then proceeded to discuss the impact that Kinley’s actions had on the
victims. These comments were not improper. The trial court did not equate Kinley’s
theft offense to the offense of burglary, but rather analogized the fear and harm that
Kinley’s victims experienced to that of a victim of burglary.
{¶8} The trial court did not err in the imposition of sentence. The first
assignment of error is overruled.
Ineffective Assistance
{¶9} In her second assignment of error, Kinley argues that she received
ineffective assistance from her trial counsel because counsel failed to ask the trial
court to waive the imposition of court costs at sentencing. She contends there was a
4 OHIO FIRST DISTRICT COURT OF APPEALS
strong probability that the trial court would have waived the payment of court costs
and that she was prejudiced by counsel’s actions.
{¶10} Counsel will not be considered ineffective unless her or his performance was deficient and caused actual prejudice to the defendant. Strickland
v. Washington,
466 U.S. 668, 687,
104 S.Ct. 2052,
80 L.Ed.2d 674(1984); State v.
Bradley,
42 Ohio St.3d 136, 141-142,
538 N.E.2d 373(1989). Counsel’s performance
will only be deemed deficient if it fell below an objective standard of reasonableness.
Strickland at 688;
Bradley at 142. A defendant is only prejudiced by counsel’s
performance if there is a reasonable probability that the outcome of the proceeding
would have been different but for the deficient performance.
Strickland at 694;
Bradley at 142. A reviewing court must indulge a presumption that counsel’s
behavior fell within the acceptable range of reasonable professional assistance.
Strickland at 689;
Bradley at 142.
{¶11} A trial court is required to impose court costs pursuant to R.C. 2947.23(A)(1)(a), which specifically states that “[i]n all criminal cases, including
violations of ordinances, the judge or magistrate shall include in the sentence the
costs of prosecution, including any costs under section 2947.231 of the Revised Code,
and render a judgment against the defendant for such costs.” But R.C. 2947.23(C)
further provides that “[t]he court retains jurisdiction to waive, suspend, or modify
the payment of the costs of prosecution, including any costs under section 2947.231
of the Revised Code, at the time of sentencing or at any time thereafter.” So although
the imposition of the court costs is mandatory, the trial court has the authority to
waive the payment of the costs any time after they are imposed, as long as they
remain unpaid. State v. Braden, Slip Opinion No.
2019-Ohio-4204, ¶ 23 and 30;
State v. Moore, 6th Dist. Erie No. E-19-009,
2019-Ohio-4609, ¶ 15.
{¶12} In State v. Davis, Slip Opinion No.
2020-Ohio-309, the Ohio Supreme Court recently addressed whether trial counsel’s failure to ask the trial court to waive
5 OHIO FIRST DISTRICT COURT OF APPEALS
court costs at sentencing constituted ineffective assistance when the defendant had
previously been found indigent. The court held that “a court must review the facts
and circumstances of each case objectively and determine whether the defendant
demonstrated a reasonable probability that had his counsel moved to waive court
costs, the trial court would have granted that motion.” Id. at ¶ 14. Prejudice cannot
be presumed merely because the defendant had previously been found indigent. Id.
at ¶ 15. Nor can the lack of prejudice be presumed merely because the defendant
may move for a waiver of court costs at a later time after sentencing. Id. at ¶ 14.
{¶13} Here, Kinley argues that the trial court would likely have granted a motion to waive court costs because she previously had been found indigent, her
financial circumstances had not changed at the time of sentencing, and appellate
counsel had been appointed for her. We hold that Kinley has failed to demonstrate a
reasonable probability that the trial court would have granted a motion to waive
court costs. Kinley has demonstrated that she was indigent, but as the Davis court
noted, that is not sufficient for prejudice to be presumed. See id. at ¶ 15. Moreover,
there is evidence in the record that Kinley held steady employment until her arrest.
{¶14} Because Kinley has failed to establish that she was prejudiced by counsel’s failure to request a waiver of court costs, we overrule the second
assignment of error.
Jail-Time Credit
{¶15} In her third assignment of error, Kinley argues that the trial court erred by awarding her only two days of jail-time credit in the judgment entry, when it
had awarded her 52 days of jail-time credit at sentencing. The state concedes that
the judgment entry does not correctly reflect the amount of jail-time credit.
6 OHIO FIRST DISTRICT COURT OF APPEALS
{¶16} We agree, and therefore sustain Kinley’s third assignment of error. This case is remanded for the trial court to correct nunc pro tunc the clerical error in
its judgment entry so that the entry reflects that Kinley is entitled to 52 days of jail-
time credit. The judgment of the trial court is otherwise affirmed.
Judgment accordingly.
CROUSE and WINKLER, JJ., concur.
Please note:
The court has recorded its own entry on the date of the release of this opinion.
7
Opinion
[Cite as State v. Kinley,
2020-Ohio-542.]
IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO
STATE OF OHIO, : APPEAL NO. C-190270 TRIAL NO. B-1900756A Plaintiff-Appellee, : O P I N I O N. vs. :
STEPHANIE KINLEY, :
Defendant-Appellant. :
Criminal Appeal From: Hamilton County Court of Common Pleas
Judgment Appealed From Is: Affirmed in Part, Reversed in Part, and Cause Remanded
Date of Judgment Entry on Appeal: February 19, 2020
Joseph T. Deters, Hamilton County Prosecuting Attorney, and Mary Stier, Assistant Prosecuting Attorney, for Plaintiff-Appellee,
Arenstein & Gallagher, William Gallagher and Elizabeth Conkin, for Defendant- Appellant. OHIO FIRST DISTRICT COURT OF APPEALS
MYERS, Presiding Judge.
{¶1} Defendant-appellant Stephanie Kinley appeals from the trial court’s
judgment convicting her of five counts of theft. In three assignments of error, she
argues the sentences imposed were contrary to law, her trial counsel rendered
ineffective assistance, and the trial court’s judgment entry does not reflect the correct
amount of jail-time credit.
{¶2} Because the trial court’s judgment entry incorrectly reflects that Kinley
was awarded two days of jail-time credit, when the trial court had actually awarded
Kinley 52 days of jail-time credit, we remand this case for the trial court to correct
nunc pro tunc the clerical error in its judgment entry. The judgment of the trial court
is otherwise affirmed.
Procedural Background
{¶3} Kinley was indicted for five counts of theft, three counts of
unauthorized use of property, five counts of tampering with records, and five counts
of forgery. She ultimately pled guilty to five counts of theft. Three of these theft
offenses were fourth-degree felonies and the remaining two offenses were third-
degree felonies. The trial court sentenced Kinley to 12 months in prison for each of
the three offenses that were fourth-degree felonies. And it sentenced her to 18
months in prison for the two offenses that were third-degree felonies. All sentences
were made concurrent, resulting in an aggregate sentence of 18 months in prison. At
the sentencing hearing, the trial court awarded Kinley 52 days of jail-time credit.
2 OHIO FIRST DISTRICT COURT OF APPEALS
Sentencing
{¶4} In her first assignment of error, Kinley challenges the sentences
imposed, arguing that they were disproportionate to her conduct and its impact on
the victims.
{¶5} Pursuant to R.C. 2953.08(G)(2), we may modify or vacate a
defendant’s sentence only if we clearly and convincingly find that the record does not
support the mandatory sentencing findings or that the sentence is contrary to law.
State v. Marcum,
146 Ohio St.3d 516,
2016-Ohio-1002,
59 N.E.3d 1231, ¶ 22-
23; State v. White,
2013-Ohio-4225,
997 N.E.2d 629, ¶ 5 (1st Dist.). No mandatory
sentencing findings were required in this case. And all sentences imposed fell within
the applicable statutory ranges and were not contrary to law.
{¶6} Kinley contends that the trial court’s findings with respect to the
seriousness and recidivism factors under R.C. 2929.11 and 2929.12 were erroneous.
While a trial court is to be guided by the purposes of felony sentencing set forth in
R.C. 2929.11 and is required to consider the seriousness and recidivism factors
contained in R.C. 2929.12, these are not fact-finding statutes, and in the absence of
an affirmative demonstration by the defendant to the contrary, we may presume that
the trial court considered them. State v. Patterson, 1st Dist. Hamilton No. C-170329,
2018-Ohio-3348, ¶ 60. In this case, the trial court specifically stated at sentencing
that it had considered the relevant sentencing factors.
{¶7} Kinley further takes issue with certain statements that the trial court
made at sentencing, contending that the trial court erroneously treated her theft
offenses as being tantamount to the offense of burglary. We disagree. Kinley’s theft
convictions involved the act of forging documents (including deeds) and transferring
real properties from the victims into the name of Kinley or that of a corporation that
she had set up. At sentencing, the trial court noted that there were victims who were
3 OHIO FIRST DISTRICT COURT OF APPEALS
harmed. Kinley gave a curt response indicating she did not believe anyone was
harmed and stating she would like to see a doctor’s bill showing harm. One of the
victims then spoke about the harm suffered. In announcing its sentence, the trial
court talked about the seriousness of the offense and the impact on the victims. The
court then discussed how violated a victim would feel to come home to her house and
find someone had forged a deed and had taken it. The court then stated:
That’s just flat out mean. Anybody that deals with me knows I don’t
like burglars because they change people’s lives forever. You break
into somebody’s house, those people forever, forever, every time they
go in that house turn the lights on. They’re wondering is somebody in
my house. What you guys did is like a burglary, okay? The burglar is
going to take money and take property and whatever he needs. You
guys went into people’s property and took their property and didn’t
leave.
The court then proceeded to discuss the impact that Kinley’s actions had on the
victims. These comments were not improper. The trial court did not equate Kinley’s
theft offense to the offense of burglary, but rather analogized the fear and harm that
Kinley’s victims experienced to that of a victim of burglary.
{¶8} The trial court did not err in the imposition of sentence. The first
assignment of error is overruled.
Ineffective Assistance
{¶9} In her second assignment of error, Kinley argues that she received
ineffective assistance from her trial counsel because counsel failed to ask the trial
court to waive the imposition of court costs at sentencing. She contends there was a
4 OHIO FIRST DISTRICT COURT OF APPEALS
strong probability that the trial court would have waived the payment of court costs
and that she was prejudiced by counsel’s actions.
{¶10} Counsel will not be considered ineffective unless her or his performance was deficient and caused actual prejudice to the defendant. Strickland
v. Washington,
466 U.S. 668, 687,
104 S.Ct. 2052,
80 L.Ed.2d 674(1984); State v.
Bradley,
42 Ohio St.3d 136, 141-142,
538 N.E.2d 373(1989). Counsel’s performance
will only be deemed deficient if it fell below an objective standard of reasonableness.
Strickland at 688;
Bradley at 142. A defendant is only prejudiced by counsel’s
performance if there is a reasonable probability that the outcome of the proceeding
would have been different but for the deficient performance.
Strickland at 694;
Bradley at 142. A reviewing court must indulge a presumption that counsel’s
behavior fell within the acceptable range of reasonable professional assistance.
Strickland at 689;
Bradley at 142.
{¶11} A trial court is required to impose court costs pursuant to R.C. 2947.23(A)(1)(a), which specifically states that “[i]n all criminal cases, including
violations of ordinances, the judge or magistrate shall include in the sentence the
costs of prosecution, including any costs under section 2947.231 of the Revised Code,
and render a judgment against the defendant for such costs.” But R.C. 2947.23(C)
further provides that “[t]he court retains jurisdiction to waive, suspend, or modify
the payment of the costs of prosecution, including any costs under section 2947.231
of the Revised Code, at the time of sentencing or at any time thereafter.” So although
the imposition of the court costs is mandatory, the trial court has the authority to
waive the payment of the costs any time after they are imposed, as long as they
remain unpaid. State v. Braden, Slip Opinion No.
2019-Ohio-4204, ¶ 23 and 30;
State v. Moore, 6th Dist. Erie No. E-19-009,
2019-Ohio-4609, ¶ 15.
{¶12} In State v. Davis, Slip Opinion No.
2020-Ohio-309, the Ohio Supreme Court recently addressed whether trial counsel’s failure to ask the trial court to waive
5 OHIO FIRST DISTRICT COURT OF APPEALS
court costs at sentencing constituted ineffective assistance when the defendant had
previously been found indigent. The court held that “a court must review the facts
and circumstances of each case objectively and determine whether the defendant
demonstrated a reasonable probability that had his counsel moved to waive court
costs, the trial court would have granted that motion.” Id. at ¶ 14. Prejudice cannot
be presumed merely because the defendant had previously been found indigent. Id.
at ¶ 15. Nor can the lack of prejudice be presumed merely because the defendant
may move for a waiver of court costs at a later time after sentencing. Id. at ¶ 14.
{¶13} Here, Kinley argues that the trial court would likely have granted a motion to waive court costs because she previously had been found indigent, her
financial circumstances had not changed at the time of sentencing, and appellate
counsel had been appointed for her. We hold that Kinley has failed to demonstrate a
reasonable probability that the trial court would have granted a motion to waive
court costs. Kinley has demonstrated that she was indigent, but as the Davis court
noted, that is not sufficient for prejudice to be presumed. See id. at ¶ 15. Moreover,
there is evidence in the record that Kinley held steady employment until her arrest.
{¶14} Because Kinley has failed to establish that she was prejudiced by counsel’s failure to request a waiver of court costs, we overrule the second
assignment of error.
Jail-Time Credit
{¶15} In her third assignment of error, Kinley argues that the trial court erred by awarding her only two days of jail-time credit in the judgment entry, when it
had awarded her 52 days of jail-time credit at sentencing. The state concedes that
the judgment entry does not correctly reflect the amount of jail-time credit.
6 OHIO FIRST DISTRICT COURT OF APPEALS
{¶16} We agree, and therefore sustain Kinley’s third assignment of error. This case is remanded for the trial court to correct nunc pro tunc the clerical error in
its judgment entry so that the entry reflects that Kinley is entitled to 52 days of jail-
time credit. The judgment of the trial court is otherwise affirmed.
Judgment accordingly.
CROUSE and WINKLER, JJ., concur.
Please note:
The court has recorded its own entry on the date of the release of this opinion.
7
Reference
- Cited By
- 6 cases
- Status
- Published
- Syllabus
- SENTENCING – COUNSEL – COURT COSTS – JAIL-TIME CREDIT: Where no sentencing findings were required, and all sentences imposed fell within the applicable statutory ranges and were not contrary to law, and where the trial court stated on the record that it had considered the relevant sentencing factors, the trial court did not err in the imposition of sentence. Trial counsel could not be considered ineffective for failing to make a motion to waive the imposition of court costs at sentencing where defendant failed to demonstrate a reasonable probability that the trial court would have granted such a motion had it been made. Where the judgment entry reflected that defendant had been awarded two days of jail-time credit, but at the sentencing hearing the trial court had actually awarded defendant 52 days of jail-time credit, the entry contained a clerical error that must be corrected nunc pro tunc.