Opinion
No. 76849 ACCELERATED DOCKET.
Date of Announcement of Decision: April 13, 2000.
CHARACTER OF PROCEEDING: CRIMINAL APPEAL FROM THE COMMON PLEAS COURT, CASE NO. CR-323115.
For Plaintiff-Appellant: WILLIAM D. MASON, Cuyahoga County Prosecutor, BY: JULIANNE L. WEINTRAUB, (#0066897), Assistant County Prosecutor, The Justice Center, 1200 Ontario Street, Cleveland, Ohio 44113.
For Defendant-Appellee: JAMES A. DRAPER, Cuyahoga, County Public Defender, BY: DONALD GREEN (#0039202) and, SCOTT ROGER HURLEY (#006385), Assistant Public Defenders, 1200 West Third, Street N.W., 100 Lakeside Place, Cleveland, Ohio 44113.
JOURNAL ENTRY AND OPINION
Plaintiff-appellant the State of Ohio ("state") appeals from the trial court's order granting defendant-appellee Shawn Murphy's motion for shock probation.
The state assigns the following error for review:
THE TRIAL COURT ERRED IN GRANTING DEFENDANT'S MOTION FOR SHOCK PROBATION PURSUANT TO R.C. 2947.061 BECAUSE THE TRIAL COURT LACKED JURISDICTION SINCE THE STATUTE HAS BEEN REPEALED, EFFECTIVE JULY 1, 1996.
Finding the appeal to lack merit, the judgment of the trial court is affirmed.
I.
On July 6, 1995, Shawn Murphy pled guilty to one count of aggravated arson and was sentenced to a term of five to twenty-five years. On June 8, 1999, Murphy filed a motion for shock probation pursuant to former R.C. 2947.061. The trial court held a hearing on the matter on July 21, 1999. At the hearing, the state argued that, because R.C. 2947.061 was repealed on July 1, 1996, the trial court did not have jurisdiction over the motion for shock probation. The trial court rejected the state's stance on the issue and determined that shock probation was available to a person sentenced prior to the effective date of Am.Sub.S.B. No. 2. After hearing testimony on the merits of the motion, the trial court granted Murphy's motion for shock probation.
II.
In its sole assignment of error, the state contends the trial court erred in granting Murphy's motion for shock probation. The state argues that the clear intent of the General Assembly was to repeal R.C. 2947.061 under all circumstances. The state maintains that this intent means that the trial court was without jurisdiction to grant the motion.
Am.Sub.S.B. No. 2 significantly changed the sentencing structure of Ohio's criminal code. Section 5 of Am.Sub.S.B. No. 2 provides:
The provisions of the Revised Code in existence prior to July 1, 1996, shall apply to a person upon whom a court imposed a term of imprisonment prior to that date and to a person upon whom a court, on or after that date and in accordance with the law in existence prior to that date, imposed a term of imprisonment for an offense that was committed prior to that date.
The provisions of the Revised Code in existence on and after July 1, 1996, apply to a person who commits an offense on or after that date.
Am.Sub.S.B. No. 2 repealed R.C. 2947.061. Prior to effective date of the act, the General Assembly passed Am.Sub.S.B. No. 269, which also had an effective date of July 1, 1996. Section 12 of Am.Sub.S.B. No. 269 stated:
The repeal by this act of section 2947.061 of the Revised Code is intended to confirm the results intended by the General Assembly in enacting Am. Sub. S.B. 2 and Sub. H.B. 4 of the 121st General Assembly. Both acts passed on June 29, 1995. Am. Sub. S.B. 2 repealed the section while Sub. H.B. 4 amended it. The existence of the section is therefore uncertain. The intention of the General Assembly was for the section to be neither continued nor revived as the results of its amendments by Sub. H.B. 4, but rather for the section to be repealed as provided in Am. Sub. S.B. 2.
The crux of the state's appeal is that Section 12, Am.Sub.S.B. 269 demonstrates the intent of the General Assembly to deny shock probation to a defendant who committed an offense prior to July 1, 1996.
When determining legislative intent, a court should give significance and effect to every word, phrase, sentence, and part thereof, if possible. State v. Wilson (1997), 77 Ohio St.3d 334. Another rule of construction to consider is found in R.C. 2901.04(A) which states that criminal code sections defining offenses or penalties are to be construed strictly against the state and liberally in favor of the accused. R.C. 2901.04(A) applies where statutory language is ambiguous and requires further interpretation. State v. Cole (1994), 94 Ohio App.3d 629.
In State v. Rush (1998), 83 Ohio St.3d 53, the Supreme Court of Ohio held that the amended sentencing provisions of Am.Sub.S.B. No. 2 only applied to crimes committed on or after July 1, 1996, the effective date of the statute. Id. at paragraph two of the syllabus. The court noted that Am.Sub.S.B. No. 269 specifically states that defendants who committed crimes before the effective date shall be sentenced under the law in existence at the time of the offense.
State v. Houston (Apr. 21, 1998), Allen App. No. 1-97-69, unreported, concerned a motion for shock probation and/or judicial release. The Third District Court of Appeals stated that the parole system in place prior to July 1, 1996, was available because the defendant was convicted and sentenced before that date. The court relied on R.C. 1.58(A)(2) and (4). R.C. 1.58 provides in part that the repeal of a statute does not affect any right, privilege, obligation, penalty, punishment, or remedy previously acquired, as if the statute had not been repealed.
The state argues that the General Assembly made its intent clear that shock probation was not to continue after July 1, 1996. However, what exactly the legislature meant by "continue" is uncertain and ambiguous. Both Am.Sub.S.B. No. 2 and Am.Sub.S.B. 269 state that a person tried and sentenced prior to the effective date of the act will be subject to the revised code provisions in effect at the time. Perhaps in Section 12 of Am.Sub.S.B. No. 269, the legislature intended that an accused committing an offense before July 1, 1996, but sentenced after that date, be denied shock probation. The legislature also may have wanted to make clear that R.C. 2947.061 was repealed and not amended, but did not intend to affect those sentenced before July 1, 1996. Because the meaning of the term "continue" is not clear, the provision will be strictly construed against the state and liberally construed in favor of the defendant. Further, the holding of Rush favors this interpretation. The prospective application of Am.Sub.S.B. No. 2 denies Murphy the benefit of judicial release under R.C. 2929.20. Therefore, we hold the General Assembly intended that R.C. 2947.061 be available to a defendant who was tried and sentenced prior to the effective date of the act.
The state's assignment of error is overruled.
Judgment affirmed.
It is ordered that appellee recover of appellant his costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the Common Pleas Court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
JAMES M. PORTER. J. CONCURS; and DIANE KARPINSKI, P.J., CONCURS (See Concurring Opinion Attached).
_______________________ LEO M. SPELLACY, JUDGE
I agree with the majority's conclusion that Murphy was eligible for release under former R.C. 2947.061, but it is not because of any statutory ambiguity that I reach this conclusion. My review of the applicable laws causes me to conclude that the General Assembly expressly preserved this form of release for persons like Murphy who were sentenced before R.C. 2947.061 was repealed on July 1, 1996. Accordingly, I respectfully concur in the judgment.
Murphy entered his guilty plea on July 6, 1995, and was sentenced on August 1, 1995 to a term of five to twenty-five years. Whether Murphy could obtain shock probation in 1999 pursuant to former R.C. 2947.061 requires an unpleasant but necessary review of laws passed after Murphy was sentenced.
There are three relevant bills that were enacted: (1) Am.Sub.H.B.4, which amended R.C. 2947.061; (2) Am.Sub.S.B.2, which repealed this statute, and (3) Am.Sub.S.B. 269, which amended the previous act and clarified when the changes were to be applied.
Am.Sub.H.B. 4, which took effect on November 9, 1995, amended R.C. 2947.061. See 146 Ohio Laws, Part I, 100, 116-117. Section 3 of Am.Sub.H.B. 4 provided:
Section * * * 2947.061 * * * of the Revised Code, as amended by this act, * * * [applies] to any offense, delinquent act, or unruly act committed on or after the effective date of this act. Section * * * 2947.061 * * * of the Revised Code, as [it] existed immediately prior to the effective date of this act, [applies] to any offense, delinquent act, or unruly act committed before the effective date of this act.
For that version of R.C. 2947.061 as it existed immediately prior to the effective date of Am.Sub.H.B. 4, see 145 Ohio Laws, Part II, 2085, 2103-2104 (Am.Sub.S.B. 186, effective October 12, 1994); 145 Ohio Laws, Part IV, 6342, 6410-6411 (Am.Sub.H.B. 571, effective October 6, 1994).
R.C. 2947.061 was then repealed by Section 2 of Am.Sub.S.B. 2. See 146 Ohio Laws, Part IV, 7136, 7808-7809. Under Section 6 of Am.Sub.S.B. 2, the repeal of R.C. 2947.061 took effect on July 1, 1996. See 146 Ohio Laws, Part IV, 7810. Section 5 of Am.Sub.S.B. 2, however, expressly stated:
The provisions of the Revised Code in existence prior to July 1, 1996, shall apply to a person upon whom a court imposed a term of imprisonment prior to that date and to a person upon whom a court, on or after that date and in accordance with the law in existence prior to that date, imposed a term of imprisonment for an offense that was committed prior to that date.
The provisions of the Revised Code in existence on and after July 1, 1996, apply to a person who commits an offense on or after that date.
146 Ohio Laws, Part IV, 7136, 7810 (emphasis added). Section 5 of Am.Sub.S.B. 2 apparently took effect on November 9, 1995. See 146 Ohio Laws, Part IV, 7813.
Section 3 of Am.Sub.S.B. 269 then amended Section 5 of Am.Sub.S.B. 2 to read as follows:
The provisions of the Revised Code in existence prior to July 1, 1996, shall apply to a person upon whom a court imposed a term of imprisonment prior to that date and, notwithstanding division (B) of section 1.58 of the Revised Code, to a person upon whom a court, on or after that date and in accordance with the law in existence prior to that date, imposes a term of imprisonment for an offense that was committed prior to that date.
The provisions of the Revised Code in existence on and after July 1, 1996, apply to a person who commits an offense on or after that date.
See 146 Ohio Laws, Part VI, 10752, 11099 (emphasis added). This amendment, and the repeal of existing Section 5 of Am.Sub.S.B. 2, took effect on July 1, 1996. See 146 Ohio Laws, Part VI, 11099.
Finally, Section 12 of Am.Sub.S.B. 269, which appears to have been given immediate effect by Section 15 of the act, stated:
The repeal by this act of section 2947.061 of the Revised Code is intended to confirm the result intended by the General Assembly in enacting Am.Sub.S.B. 2 and Sub.H.B. 4 of the 121st General Assembly. Both acts passed on June 29, 1995. Am.Sub.S.B. 2 repealed the section while Sub.H.B. 4 amended it. The existence of the section is therefore uncertain. The intention of the General Assembly was for the section to be neither continued nor revived as the result of its amendment by Sub.H.B. 4, but rather for the section to be repealed as provided in Am.Sub.S.B. 2.
146 Ohio Laws, Part VI, 11115.
It should be noted that while Section 12 of Am.Sub.S.B. 269 suggests that Am.Sub.S.B. 269 repealed R.C. 2947.061, it does not appear that any provision of Am.Sub.S.B. 269 in fact repealed R.C. 2947.061. The repeal of R.C. 2947.061 appears to have been accomplished by Section 2 of Am.Sub.S.B. 2, effective July 1, 1996.
In short, Murphy was eligible to seek release under R.C. 2947.061 as it existed prior to the November 9, 1995 amendment effected by Am.Sub.H.B. 4. Section 3 of Am.Sub.H.B. 4 expressly states that the statute as it existed immediately before that amendment applies to offenses committed before that date. Murphy's offense occurred before this amendment.
The State argues that had the General Assembly intended shock probation to be available for offenses committed prior to its repeal, the General Assembly would have reserved that right. In fact, the General Assembly did just that as demonstrated by Section 5 of Am.Sub.S.B. 2 (effective November 9, 1995) and Section 3 of Am.Sub.S.B. 269 (effective July 1, 1996). Both bills expressly preserved this form of release by providing that the provisions of the Revised Code in existence prior to July 1, 1996 apply to persons upon whom a court imposed a term of imprisonment prior to that date. And because R.C. 2947.061 was not repealed until July 1, 1996 and Murphy was sentenced prior to July 1, 1996, he is eligible for shock probation.
Finally, I believe the State's reliance on Section 12 of Am.Sub.S.B. 269 is misplaced. I understand Section 12 to say that the earlier amendment to the statute was effective until July 1, 1996, at which time its repeal became effective. At most, Am.Sub.S.B. 269 negated the earlier amendment; thus R.C. 2947.061 was left intact until its eventual repeal on July 1, 1996.
But under no circumstance can these enacted bills be understood to have repealed R.C. 2947.061 before July 1, 1996. Because the shock probation provision was in existence prior to July 1, 1996, Am.Sub.S.B. 269 expressly preserved its availability f or persons like Murphy who were sentenced before July 1, 1996, and nothing in that bill denies the availability of shock probation for offenses committed prior to that date. Section 3 of Am.Sub.S.B. 269 controls this case, and Section 12 of that bill is essentially beside the point.
Because Murphy was sentenced before July 1, 1996, he was eligible to invoke former R.C. 2947.061 notwithstanding its subsequent repeal. I would add that this conclusion is consistent with that reached by a number of other Ohio courts. See, e.g., State v. Heard (Aug. 13, 1999), Montgomery App. No. 17460, unreported, at 2, fn. 1; State v. Vandersall (Dec. 11, 1998), Wood App. No. WD-97-116, unreported, at 2, fn. 1. See also State v. Jones (Sept. 25, 1998), Lake App. No. 97-A-0063, unreported (applying former R.C. 2947.061); State v. Arguelles (Sept. 4, 1998), Erie App. No. E-98-023, unreported (same); State v. Houston (Apr. 21, 1998), Allen App. No. 1-97-69, unreported (same). There does not appear to be any case authority supporting the State's contention that former R.C. 2947.061 is unavailable to persons who were sentenced prior to July 1, 1996.
Accordingly, I agree that Murphy was able to seek release under former R.C. 2947.061. I therefore concur in the judgment.