State v. Massey ( 2019 )

[Cite as State v. Massey, 2019-Ohio-332.]
IN THE COURT OF APPEALS
ELEVENTH APPELLATE DISTRICT
LAKE COUNTY, OHIO
STATE OF OHIO, : OPINION
Plaintiff-Appellee, :
CASE NO. 2018-L-038
- vs - :
GARY D. MASSEY, :
Defendant-Appellant. :
Criminal Appeal from the Lake County Court of Common Pleas, Case No. 2014 CR
000344.
Judgment: Affirmed.
Charles E. Coulson, Lake County Prosecutor, and Karen A. Sheppert, Assistant
Prosecutor, Lake County Administration Building, 105 Main Street, P.O. Box 490,
Painesville, OH 44077 (For Plaintiff-Appellee).
G. Michael Goins, 13609 Shaker Boulevard, Suite 3-A, Cleveland, OH 44120 (For
Defendant-Appellant).
COLLEEN MARY O’TOOLE, J.
{¶1} Gary D. Massey appeals from the judgment of the Lake County Court of
Common Pleas, denying his petition for postconviction relief. In 2014, Mr. Massey
pleaded guilty to murdering his best friend, Timothy Martz. Presently, he asserts that trial
counsel was ineffective in negotiating his plea deal. Finding no reversible error, we affirm.
{¶2} The following is from our decision in State v. Massey, 11th Dist. Lake No.
2016-L-030, 2017-Ohio-706, ¶2-6 (“Massey I”):
{¶3} “The following facts are taken from the DVD of Mr. Massey’s interrogation
by the Eastlake Police Department, May 5, 2014.
{¶4} “May 5, 2014, Mr. Massey was going to see his psychiatrist, Dr. Neil
Steinberg. Mr. Massey suffers from bipolar disorder and depression, for which he takes
Zoloft, Seroquel, and Lithium. He needed to refill his prescriptions. He contacted his
friend, Timothy Martz, to go with him. The men got lost and returned to Mr. Martz’ house
in Eastlake, where they began drinking and using illicit drugs. Nobody else was present.
This was about 10:00 a.m. About 11:00 a.m., the men got into an argument about going
to see a mutual friend, ‘Billy,’ with whom Mr. Massey had an argument several months
before. Mr. Martz rushed Mr. Massey, and began hitting him. Mr. Massey pulled a switch
blade from his pocket, and stabbed Mr. Martz in or near the neck. Mr. Martz fell down,
and Mr. Massey stomped on his neck several times. Mr. Massey noticed blood coming
from Mr. Martz’ mouth, and checked him for a pulse, finding none. Mr. Massey washed
his hands, and left.
{¶5} “The DVD of the interrogation reveals that Mr. Massey had a good recall of
the events resulting in Mr. Martz’ death, but was otherwise confused. The interrogation
commenced about 4:00 p.m., and Mr. Massey had already been booked. However, he
had absolutely no recollection of what he did in the intervening hours. He knew he had
told his wife what had happened, but did not know when or how. The officers’ questions
indicate Mrs. Massey drove him to the police station—but Mr. Massey did not know how
he had arrived.
{¶6} “May 6, 2014, a complaint and summons charging Mr. Massey with murder
in violation of R.C. 2903.02(A) was filed in the Willoughby Municipal Court. That same
day, he entered a written plea of not guilty. Discovery practice ensued. August 1, 2014,
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the Lake County Grand Jury returned an indictment charging Mr. Massey with murder in
violation of R.C. 2903.02(B), an unclassified felony. August 13, 2014, a change of plea
hearing was held, and Mr. Massey entered a written plea of guilty. The trial court
advanced immediately to sentencing, imposing a term of imprisonment of 15 years to life.
{¶7} “February 4, 2016, Mr. Massey moved the trial court to withdraw his guilty
plea, essentially arguing ineffective assistance of counsel, and that he had been
incompetent at the time of the plea. By a judgment entry filed March 7, 2016, the trial
court denied the motion to withdraw. This appeal timely ensued * * *[.]” (Footnote
omitted.)
{¶8} We affirmed the trial court’s denial of Mr. Massey’s motion to withdraw his
plea. Massy I at ¶1. Mr. Massey appealed to the Supreme Court of Ohio, which declined
jurisdiction. State v. Massey, 150 Ohio St. 3d 1410, 2017-Ohio-6964.
{¶9} June 20, 2017, Mr. Massey filed a postconviction relief petition with the trial
court, which struck it, due to the lack of a proper certificate of service. Mr. Massey
appealed, and we dismissed the appeal, due to the lack of a final appealable order. We
ordered the refiling of the petition, and the trial court denied the refiled petition February
14, 2018. This appeal timely ensued, Mr. Massey assigning two errors:
{¶10} “1. The trial court abused its discretion when it denied petitioner-appellant’s
postconviction petition in violation of the Fourth, Fifth, Sixth and Fourteenth Amendments
to the United States Constitution and Article I, Section 10 of the Ohio Constitution.
{¶11} “2. The trial court erred in denying petitioner-appellant’s postconviction
petition without an evidentiary hearing because appellant presented sufficient evidence
that he was denied effective assistance of counsel and due process.”
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{¶12} Being interrelated, we analyze the assignments of error together. Mr.
Massey essentially contends trial counsel was ineffective (1) because she failed to
properly investigate his case; and (2) she bullied him into accepting the plea deal offered
by the state (15 years to life).
{¶13} In State v. Hessler, 10th Dist. Franklin No. 01AP-1011, 2002-Ohio-3321,
¶28-33, the court stated:
{¶14} “A petition for postconviction relief is a statutory vehicle designed to correct
the violation of a defendant’s constitutional rights. R.C. 2953.21 states in part:
{¶15} “‘(A)(1) Any person who has been convicted of a criminal offense or
adjudicated a delinquent child and who claims that there was such a denial or
infringement of the person’s rights as to render the judgment void or voidable under the
Ohio Constitution or the Constitution of the United States may file a petition in the court
that imposed sentence, stating the grounds for relief relied upon, and asking the court to
vacate or set aside the judgment or sentence or to grant other appropriate relief. The
petitioner may file a supporting affidavit and other documentary evidence in support of
the claim for relief.’
{¶16} “(* * *)
{¶17} “‘(C) (* * *) Before granting a hearing on a petition filed under division (A) of
this section, the court shall determine whether there are substantive grounds for relief.
In making such a determination, the court shall consider, in addition to the petition, the
supporting affidavits, and the documentary evidence, all the files and records pertaining
to the proceedings against the petitioner, including, but not limited to, the indictment,
the court’s journal entries, the journalized records of the clerk of the court, and the court
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reporter’s transcript. (* * *)’
{¶18} “Although designed to address claimed constitutional violations, the
postconviction relief process is a civil collateral attack on a criminal judgment, not an
appeal of that judgment. State v. Calhoun (1999), 86 Ohio St. 3d 279, 281, * * *; State
v. Steffen (1994), 70 Ohio St. 3d 399, 410, * * *. It is a means to reach constitutional
issues which would otherwise be impossible to reach because the evidence supporting
those issues is not contained in the record of the petitioner’s criminal conviction. State
v. Murphy (2000), Franklin App. No. 00AP-233. A petition for postconviction relief thus
does not provide a petitioner a second opportunity to litigate his or her conviction, nor
is the petitioner automatically entitled to an evidentiary hearing on the petition. Id., citing
State v. Jackson (1980), 64 Ohio St. 2d 107, * * *.
{¶19} “To warrant a hearing, a petitioner must first provide evidence which
demonstrates a cognizable claim of constitutional error. R.C. 2953.21(C). That
evidence must demonstrate that the denial or infringement of the petitioner’s rights
renders the petitioner’s conviction and sentence void, or voidable, under the Ohio
and/or United States Constitutions. State v. Perry (1967), 10 Ohio St. 2d 175, * * *,
paragraph four of the syllabus. If the petitioner does not submit evidentiary materials
which facially demonstrate such an error, the court may deny the petition without a
hearing. Murphy, supra, citing Jackson, at 110, * * *. Before granting a hearing, the
trial court must determine from the petition, the supporting affidavits, and the entire
record of proceedings whether there are substantive grounds for relief. State v. Lawson
(1995), 103 Ohio App. 3d 307, 311, * * *”.” (Parallel citations omitted.)
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{¶20} We review a trial court’s decision to deny a petition for postconviction relief
without hearing for abuse of discretion. State v. Noling, 11th Dist. Portage No. 98-P-
0049, 2003-Ohio-5008, ¶23. Regarding this standard, we recall the term “abuse of
discretion” is one of art, connoting judgment exercised by a court which neither comports
with reason, nor the record. State v. Ferranto, 112 Ohio St. 667, 676-678 (1925). An
abuse of discretion may be found when the trial court “applies the wrong legal standard,
misapplies the correct legal standard, or relies on clearly erroneous findings of fact.”
Thomas v. Cleveland, 176 Ohio App. 3d 401, 2008-Ohio-1720, ¶15 (8th Dist.)
{¶21} Initially, we must determine whether the subject petition was timely filed.
R.C. 2953.21(A)(2) provides that petitions must generally be filed “no later than three
hundred sixty-five days after the date on which the trial transcript is filed in the court of
appeals in the direct appeal of the judgment of conviction or adjudication * * *[.] In this
case, the trial court found the petition untimely. Mr. Massey argues it was, since the
transcript of his sentencing hearing was only filed in conjunction with the appeal in Massey
I – well within the 365 day time limit. For support, he cites to the decision in State v.
Fuller, 171 Ohio App. 3d 260, 2007-Ohio-2018, ¶21 (1st Dist.), wherein the court held that
the term “direct appeal,” for purposes of the postconviction statutes, includes delayed
appeals.
{¶22} We respectfully find Fuller inapplicable to this case. Massey I was not a
direct appeal at all, but an appeal of the trial court’s denial of Mr. Massey’s motion to
withdraw his plea. Thus, the time limit set forth at R.C. 2953.21(A)(2) applies, and this
petition is untimely.
{¶23} Going to the merits of this appeal, Mr. Massey raises several arguments in
support of his contention trial counsel was ineffective. He contends she did not fully
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investigate his case. However, in Massey I, Mr. Massey raised this same argument, and
we found it without merit, noting the complete command of the case displayed by trial
counsel in her speech in mitigation. Id. at ¶13.
{¶24} “Under the doctrine of res judicata, a final judgment of conviction bars a
convicted defendant who was represented by counsel from raising and litigating in any
proceeding except an appeal from that judgment, any defense or any claimed lack of due
process that was raised or could have been raised by the defendant at the trial, which
resulted in that judgment of conviction, or on an appeal from that judgment.” State v.
Perry, 10 Ohio St. 2d 175 (1967), paragraph nine of the syllabus.
{¶25} This argument is barred by res judicata.
{¶26} Mr. Massey also contends trial counsel rushed him into the plea deal. Mr.
Massey raised this same complaint in Massey I, where we found it without merit. It is
barred by res judicata.
{¶27} Mr. Massey also contends trial counsel told him he would receive a 30 year
sentence if he did not agree to the plea deal offered. He supports this contention with
affidavits submitted by relatives. Mr. Massey also raised this contention in Massey I,
where we found it meritless. Id. at ¶14-15. It is barred by res judicata.
{¶28} Mr. Massey also contends trial counsel was ineffective for failing to move to
suppress his confession. Again, he supports this with the affidavit testimony of relatives
who accompanied him to the police station, testifying he was drunk, and incoherent with
drugs.
{¶29} We dealt with this issue, inter alia, in Massey I, where, we found Mr.
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Massey, as revealed by the DVD of the interrogation, while upset, was coherent and
had a good recall of the events resulting in Mr. Martz’ murder. Id. at ¶4, 46. Failure to
file a motion to suppress is not ineffective assistance, if there was little likelihood the
motion would be granted. State v. Kimble, 11th Dist. Trumbull No. 2005-T-0086, 2006-
Ohio-6863, ¶60. Further, this argument is barred by res judicata.
{¶30} Finally, Mr. Massey contends trial counsel was ineffective for failing to move
the trial court for a mental evaluation. He notes that he suffers from severe mental
and/or emotional problems, and argues he was not fit to enter his plea of guilty when
he did so.
{¶31} Again, we dealt with this argument in Massey I. We observed that the
learned and highly experienced trial court examined Mr. Massey very carefully as to his
mental state before entering the plea. Id. at ¶16-46. We further observed that Mr.
Massey “was in a clear state of mind when he entered his plea.” Id. at ¶46.
Consequently we find this argument without merit, as well as barred by res judicata.
{¶32} The assignments of error lack merit.
{¶33} The judgment of the Lake County Court of Common Pleas is affirmed.
TIMOTHY P. CANNON, J., concurs in judgment with a Concurring Opinion.
DIANE V. GRENDELL, J., concurs in judgment only.
_______________________
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TIMOTHY P. CANNON, J., concurring in judgment only.
{¶34} I respectfully concur in judgment only and write separately for the reasons
that follow. The majority states that we review a trial court’s decision to deny a petition
for postconviction relief without a hearing for abuse of discretion. As was recently noted
in State v. Miller, 11th Dist. Lake No. 2018-L-055, 2018-Ohio-5192, that is not always the
case. In Miller, this court stated:
In State v. Gondor, the Supreme Court of Ohio held that “a trial court’s
decision granting or denying a postconviction petition filed pursuant to R.C.
2953.21 should be upheld absent an abuse of discretion[.]” 112 Ohio St. 3d
377, 2006-Ohio-6679, ¶58; see also State v. Martin, 11th Dist. Trumbull No.
2017-T-0014, 2018-Ohio-3244, ¶20 (affirming the dismissal of a petition
without a hearing).
Since Gondor, there has been uncertainty among and within appellate
districts regarding the appropriate standard of review when the trial court
dismisses a petition for postconviction relief without a hearing. See In re
B.C.S., 4th Dist. Washington No. 07CA60, 2008-Ohio-5771, ¶9; State v.
Kirklin, 11th Dist. Portage No. 2013-P-0085, 2014-Ohio-4301, ¶7, citing
State v. Hicks, 4th Dist. Highland No. 09CA15, 2010-Ohio-89, ¶10
(collecting cases). However, in Gondor the Supreme Court made clear that
in matters relating to postconviction relief, the trial court’s decision should
be given deference:
In postconviction cases, a trial court has a gatekeeping role
as to whether a defendant will even receive a hearing. In State
v. Calhoun (1999), 86 Ohio St. 3d 279, paragraph two of the
syllabus, this court held that a trial court could dismiss a
petition for postconviction relief without a hearing “where the
petition, the supporting affidavits, the documentary evidence,
the files, and the records do not demonstrate that petitioner
set forth sufficient operative facts to establish substantive
grounds for relief.”
This court reversed the judgment of the appellate court in
Calhoun, holding that “the trial court did not abuse its
discretion in dismissing the credibility of [the] affidavits,” which
served as the basis for his petition. (Emphasis added.) Id. at
286.
We thus determined in Calhoun that the trial court’s
gatekeeping function in the postconviction relief process is
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entitled to deference, including the court’s decision regarding
the sufficiency of the facts set forth by the petitioner and the
credibility of the affidavits submitted. We established in
Calhoun that a court reviewing the trial court’s decision in
regard to its gatekeeping function should apply an abuse-of-
discretion standard. The consistent approach is to grant that
same level of deference to the trial court in regard to its
posthearing decision.
Gondor, supra, at ¶51-52.
“When, however, a trial court denies a petition by operation of law, e.g., by
application of the doctrine of res judicata, this court’s review is de novo.”
State v. Butcher, 11th Dist. Portage No. 2013-P-0090, 2014-Ohio-4302, ¶6,
citing Zamos v. Zamos, 11th Dist. Portage No. 2008-P-0021, 2009-Ohio-
1321, ¶14 and State v. Prade, 9th Dist. Summit No. 26775, 2014-Ohio-
1035, ¶18 (procedural defects in a petition for postconviction relief, such as
one that is barred by res judicata, is reviewed on appeal de novo).
Id. at ¶12-14.
{¶35} In this case, the trial court determined appellant was not entitled to a hearing
because his petition was not timely filed and was barred by the doctrine of res judicata.
Both of those determinations are legal conclusions, which should be reviewed de novo. I
agree with both conclusions of the trial court. Thus, there is no further need to delve into
“the merits of this appeal,” as stated by the majority. Supra at ¶23.
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