State v. Jackson , 2015 Ohio 7 ( 2015 )


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  • [Cite as State v. Jackson, 2015-Ohio-7.]
    IN THE COURT OF APPEALS
    ELEVENTH APPELLATE DISTRICT
    TRUMBULL COUNTY, OHIO
    STATE OF OHIO,                                  :      OPINION
    Plaintiff-Appellee,            :
    CASE NO. 2013-T-0103
    - vs -                                  :
    NATHANIEL JACKSON,                              :
    Defendant-Appellant.           :
    Criminal Appeal from the Trumbull County Court of Common Pleas.
    Case No. 2001 CR 00794.
    Judgment: Affirmed.
    Dennis Watkins, Trumbull County Prosecutor, and LuWayne Annos, Assistant
    Prosecutor, Trumbull County Administration Building, Fourth Floor, 160 High Street,
    N.W., Warren, OH 44481-1092 (For Plaintiff-Appellee).
    Timothy Young, Ohio Public Defender, and Randall L. Porter, Assistant State Public
    Defender, 250 East Broad Street, Suite 1400, Columbus, OH 43215-9308 (For
    Defendant-Appellant).
    TIMOTHY P. CANNON, P.J.
    {¶1}     Appellant, Nathaniel Jackson, appeals from the September 27, 2013
    judgment entry of the Trumbull County Court of Common Pleas, dismissing appellant’s
    postconviction petition. For the reasons that follow, the judgment of the trial court is
    affirmed.
    {¶2}   In November 2002, appellant was found guilty of two counts of aggravated
    murder, one count of aggravated burglary, and one count of aggravated robbery. The
    charges stemmed from the shooting death of Robert Fingerhut. At the time of his death,
    Mr. Fingerhut was residing with his former wife, Donna Roberts. During the months
    prior to Mr. Fingerhut’s murder, appellant and Roberts exchanged letters and phone
    calls in which they plotted for appellant to murder Mr. Fingerhut so that Roberts could
    collect life insurance proceeds in excess of $500,000. Roberts was also charged with
    murder for her role in Mr. Fingerhut’s death.
    {¶3}   Appellant was found guilty, and the jury recommended the death penalty.
    After weighing the aggravating circumstances and the mitigating facts, the trial court
    concluded the death penalty was appropriate. In January 2003, appellant filed a direct
    appeal of his death penalty to the Ohio Supreme Court. The Supreme Court affirmed
    appellant’s convictions and the imposition of the death penalty. State v. Jackson, 
    107 Ohio St. 3d 300
    , 2006-Ohio-1.
    {¶4}   In   June    2004,   appellant’s   original   and   amended     petitions   for
    postconviction relief were denied by the trial court. This court affirmed the trial court’s
    judgment. State v. Jackson, 11th Dist. Trumbull No. 2004-T-0089, 2006-Ohio-2651.
    The Ohio Supreme Court declined jurisdiction. State v. Jackson, 
    111 Ohio St. 3d 1469
    ,
    2006-Ohio-5625.
    {¶5}   On August 2, 2006, the Ohio Supreme Court vacated Donna Roberts’
    death sentence on the basis of ex parte communication between the prosecution and
    Judge John M. Stuard, the common pleas court judge who presided over both Roberts’
    and appellant’s trials. State v. Roberts, 
    110 Ohio St. 3d 71
    , 2006-Ohio-3665, ¶3. The
    2
    ex parte communication at issue was the use of the prosecutor in preparing the court’s
    sentencing opinion without the inclusion of defense counsel in the process. 
    Id. {¶6} On
    September 5, 2006, presumably based on the Roberts decision,
    appellant filed a Civ.R. 60(B) motion for relief from the trial court’s judgment entry
    denying his petition for postconviction relief.
    {¶7}   While his Civ.R. 60(B) motion for relief was pending, appellant filed an
    application for disqualification of Judge Stuard, stating the following: “1) Judge Stuard
    has a personal stake in the outcome, 2) Judge Stuard has personal knowledge of
    disputed evidentiary facts, and 3) Judge Stuard will be called as a material witness.”
    {¶8}   On November 29, 2006, former Chief Justice Thomas Moyer declined to
    disqualify Judge Stuard. In re Disqualification of Stuard, 
    113 Ohio St. 3d 1236
    , 2006-
    Ohio-7233. In denying appellant’s affidavit seeking disqualification, Chief Justice Moyer
    stated that there was “no evidence in the record * * * to suggest that [Judge Stuard] has
    shown any hostility or bias toward either party, and there is no indication that he is
    unable or unwilling to resolve any remaining disputed matters with an open state of
    mind.” 
    Id. at ¶8.
    {¶9}   The trial court denied appellant’s Civ.R. 60(B) motion, and this court
    affirmed. State v. Jackson, 11th Dist. Trumbull No. 2008-T-0024, 2010-Ohio-1270. The
    Ohio Supreme Court declined jurisdiction. State v. Jackson, 
    135 Ohio St. 3d 1470
    ,
    2013-Ohio-2512.
    {¶10} On February 29, 2008, while his appeal from the trial court’s denial of his
    Civ.R. 60(B) motion for relief was pending with this court, appellant filed a motion for
    new trial and/or sentencing hearing.          The basis of appellant’s motion was the
    3
    collaboration between Judge Stuard and the prosecution in drafting Judge Stuard’s
    sentencing opinion.
    {¶11} On May 4, 2009, the trial court denied appellant’s motion for new trial
    and/or sentencing. Appellant appealed the trial court’s judgment to this court. State v.
    Jackson, 
    190 Ohio App. 3d 319
    , 2010-Ohio-5054 (11th Dist.).                       We reversed and
    remanded the case for resentencing on the basis that the same drafting procedures
    involving the sentencing entry that occurred in Roberts took place in appellant’s case.
    
    Id. at ¶29.1
    {¶12} On June 24, 2008, appellant filed a request for leave to file his motion for
    a new trial and a motion for new trial based on ex parte communications between Judge
    Stuard and the prosecution.            An appeal of the trial court’s judgment overruling
    appellant’s motion for new trial is currently pending with this court.
    {¶13} On June 28, 2013, appellant filed the instant postconviction petition that
    contained 19 grounds for relief. Appellee filed a motion to dismiss appellant’s petition
    on July 25, 2013.        Appellant then filed a response opposing appellee’s motion to
    dismiss.
    {¶14} On September 27, 2013, the trial court denied all 19 grounds for relief.
    {¶15} Appellant timely appeals the trial court’s judgment entry dismissing his
    postconviction petition. On appeal, appellant sets forth six assignments of error. For
    sake of clarity, appellant’s assignments of error are considered out of order.
    {¶16} In his first assignment of error, appellant argues:
    1. On August 14, 2012, the trial court re-sentenced appellant to death. Appellant subsequently filed a
    second direct appeal of his death penalty, which is currently pending with the Ohio Supreme Court. State
    v. Jackson, Ohio Supreme Court No. 2012-1644.
    4
    {¶17} “The trial court erred when it dismissed [appellant’s] post-conviction
    petition without reviewing the entire record.”
    {¶18} Specifically, appellant asserts that the trial court dismissed his petition
    without reviewing the trial transcript.    Appellant believes that during the time of his
    postconviction proceedings, the trial court “did not have access to sixteen of the
    seventeen volumes of the trial transcript” because they had been transferred to the Ohio
    Supreme Court.
    {¶19} R.C. 2953.21 governs postconviction relief petitions.         R.C. 2953.21(C)
    states, in pertinent part:
    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 reporter’s transcript.
    {¶20} Additionally, it has been said that the duty of the trial court to consider the
    entire record is especially critical in cases where the judge considering the
    postconviction petition is not the same judge who presided over the trial. See State v.
    Calhoun, 
    86 Ohio St. 3d 279
    , 286 (1999), citing State v. Moore, 
    99 Ohio App. 3d 748
    ,
    754 (1st Dist.1994). In this case, Judge Stuard, who had presided over appellant’s trial,
    retired and passed away between the conclusion of the trial and consideration of this
    petition for relief.
    {¶21} “An appellate court reviewing a lower court’s judgment indulges in a
    presumption of regularity of the proceedings below.” Hartt v. Munobe, 
    67 Ohio St. 3d 3
    ,
    7 (1993), citing Rheinstrom v. Steiner, 
    69 Ohio St. 452
    , 455 (1904). “A party asserting
    5
    error in the trial court bears the burden to demonstrate error by reference to matters
    made part of the record[.]” 
    Id., citing Knapp
    v. Edwards Laboratories, 
    61 Ohio St. 2d 197
    , 199 (1980).
    {¶22} In this case, the trial court stated that it “reviewed the petition, the
    supporting affidavits, the documentary evidence, the files and records pertaining to the
    proceedings against the [appellant], including, but not limited to, the indictment, the
    court’s journal entries, the journalized records of the clerk of the court, and the relevant
    law.” Additionally, on October 1, 2012, the Ohio Supreme Court ordered the Clerk of
    Court of Common Pleas for Trumbull County to “make a copy of the record and retain
    the copy for use in any postconviction proceeding.” This entry therefore suggests,
    contrary to appellant’s assertion, that there was a copy of the trial court records
    available for the trial court’s review. Appellant has failed to establish that the entire
    record was not available for the trial court’s review.
    {¶23} Accordingly, appellant’s first assignment of error is without merit.
    {¶24} In his fourth assignment of error, appellant argues:
    {¶25} “The trial court erred when it denied appellant’s petition without affording
    him discovery.”
    {¶26} In appellant’s appeal from the trial court’s dismissal of his first
    postconviction relief petition, this court stated:
    In interpreting R.C. 2953.21 et seq., the provisions which govern
    postconviction relief in this state, the Supreme Court of Ohio has
    stated that there is no specific requirement that civil discovery must
    be afforded to the defendant in this type of proceeding. As a result,
    the decision to grant discovery in a given situation lies within the
    sound discretion of the trial judge. Furthermore, it has been
    expressly held that if the trial court concludes that the petitioner has
    failed to state substantive grounds to warrant an evidentiary
    6
    hearing on a petition, that court does not abuse its discretion in
    overruling a request for discovery.
    (Citations omitted.) Jackson, 2006-Ohio-2651, at ¶21.
    {¶27} In this case, as explained further in this opinion, the trial court did not err in
    concluding that none of appellant’s claims for relief were sufficient to state substantive
    grounds for a hearing on his petition. Under such circumstances, it necessarily follows
    that the trial court did not abuse its discretion in denying any civil discovery to appellant.
    See 
    id. {¶28} As
    such, appellant’s fourth assignment of error lacks merit.
    {¶29} In his second assignment of error, appellant argues:
    {¶30} “The trial court erred when it determined that [appellant’s] post-conviction
    petition was barred by the statute of limitations.”
    {¶31} When a direct appeal involves a sentence of death, a petition for
    postconviction relief must be filed no later than 180 days after the date on which the trial
    transcript is filed in the Supreme Court. R.C. 2953.21(A)(2). Appellant filed this, his
    second, postconviction petition on June 28, 2013.
    {¶32} In the trial court’s September 27, 2013 judgment entry, which dismissed
    appellant’s entire petition as untimely, the court stated, “[d]espite the re-sentencing in
    this matter which took place on August 14, 2012, the time period does not toll again for
    post-conviction relief.” In making this conclusion, the trial court relied on the Twelfth
    Appellate District’s decision in State v. Piesciuk, 12th Dist. Butler No. CA2009-10-251,
    2010-Ohio-3136. The court in Piesciuk stated, “‘Ohio case law indicates that the time
    limit for a postconviction relief petition runs from the original appeal of the conviction,
    and that a resentencing hearing does not restart the clock for postconviction relief
    7
    purpose as to any claims attacking the underlying conviction.’” 
    Id. at ¶12,
    quoting State
    v. Seals, 8th Dist. Cuyahoga No. 93198, 2010-Ohio-1980, ¶7.
    {¶33} In this case, out of appellant’s 19 stated grounds for relief, 18 attack the
    underlying finding of guilty and only one relates to his August 14, 2012 resentencing.
    Accordingly, these 18 grounds needed to be raised no later than 180 days after the date
    on which the trial transcript was filed in the Ohio Supreme Court.             See R.C.
    2953.21(A)(2). Accordingly, 18 of appellant’s 19 grounds for relief are clearly untimely
    and do not require the trial court to issue findings of fact and conclusions of law. We
    note that many of these grounds for relief were already considered and overruled in
    appellant’s first petition for postconviction relief. See generally Jackson, 2006-Ohio-
    2651.
    {¶34} Appellant’s 16th ground for postconviction relief is the only ground for
    relief in which he does not attack the underlying conviction. Instead, appellant’s 16th
    ground for relief attacks his August 14, 2012 resentencing. Appellant’s appeal of his
    resentencing was filed directly in the Ohio Supreme Court on September 28, 2012. The
    record was filed there on January 2, 2013. This second postconviction petition was filed
    in the trial court on June 28, 2013. Accordingly, appellant’s petition for postconviction
    relief is only timely as to appellant’s 16th ground for relief.
    {¶35} As such, appellant’s second assignment of error is without merit except as
    to appellant’s 16th ground for relief, which was timely. However, even though the trial
    court mistakenly identified appellant’s 16th ground for relief as untimely, the error was
    harmless for reasons stated later in this opinion.
    {¶36} In his third assignment of error, appellant argues:
    8
    {¶37} “The trial court erred when it drafted its findings of fact and conclusions of
    law.”
    {¶38} Specifically, appellant asserts that the trial court failed to make statutorily
    required findings of fact and conclusions of law, by instead “entering conclusionary
    statements of law without supporting the same with factual findings and citation to any
    relevant case law.”
    {¶39} R.C. 2953.21(C) and (G) require a trial court to make and file findings of
    fact and conclusions of law setting forth its findings on the issues presented and a
    substantive basis for its disposition of each claim for relief advanced in the petition.
    State v. Calhoun, 
    86 Ohio St. 3d 279
    , 291 (1999). “[F]indings of fact and conclusions of
    law are mandatory under R.C. 2953.21 if the trial court dismisses the petition.” State ex
    rel. Carrion v. Harris, 
    40 Ohio St. 3d 19
    , 19 (1988), citing State v. Lester, 
    41 Ohio St. 2d 51
    (1975), paragraph two of the syllabus.
    {¶40} The purpose of requiring findings of fact and conclusions of law is to
    inform the petitioner of the basis for the court’s judgment and to facilitate meaningful
    appellate review. 
    Id., quoting State
    v. Mapson, 
    1 Ohio St. 3d 217
    , 219 (1982). A trial
    court “need not discuss every issue raised by appellant or engage in an elaborate and
    lengthy discussion in its findings of fact and conclusions of law. The findings need only
    be sufficiently comprehensive and pertinent to the issue to form a basis upon which the
    evidence supports the conclusion.”         
    Calhoun, supra, at 291-292
    , citing State v.
    Clemmons, 
    58 Ohio App. 3d 45
    , 46 (2d Dist.1989).
    {¶41} A trial court is not required to issue findings of fact and conclusions of law,
    however, when it dismisses a postconviction relief petition as untimely. State ex rel.
    9
    James v. Coyne, 
    114 Ohio St. 3d 45
    , 2007-Ohio-2716, ¶5; see, also, State v. Dewey,
    11th Dist. Ashtabula No. 97-A-0077, 1998 Ohio App. LEXIS 4500, *6 (Sept. 25, 1998).
    {¶42} As discussed above, the trial court correctly held that 18 of appellant’s 19
    grounds for relief were untimely. As such, the trial court was not required to make
    findings of fact and conclusions of law for those untimely grounds for relief. Despite
    this, the trial court still made sufficient findings of fact and conclusions for each of
    appellant’s 19 grounds for relief, including those that the trial court correctly identified as
    untimely. As the trial court’s findings of fact and conclusions of law are sufficiently
    comprehensive to allow for appellate review, appellant’s third assignment of error is
    without merit.
    {¶43} In his fifth assignment of error, appellant states:
    {¶44} “The trial court erred when it found that all nineteen grounds for relief were
    barred [by] the doctrine of procedural default.”
    {¶45} As discussed above, only appellant’s 16th ground for relief is timely. As
    appellant’s 18 other grounds for relief are untimely, we do not consider whether they are
    also barred by the doctrine of procedural default. In overruling appellant’s 16th ground
    for relief, the trial court stated, “[appellant] challenges the resentencing on August 14,
    2012 because the trial judge refused to hear any additional evidence. The Court finds
    this issue is barred by res judicata.”
    {¶46} We agree. Under the doctrine of res judicata, a defendant cannot raise an
    issue in a postconviction petition if he or she raised or could have raised the issue at the
    trial that resulted in that judgment of conviction or on an appeal from that judgment.
    State v. Szefcyk, 
    77 Ohio St. 3d 93
    , 96 (1996); State v. Perry, 
    10 Ohio St. 2d 175
    (1967),
    10
    paragraph nine of the syllabus. Here, res judicata applies to appellant’s 16th ground for
    relief because it raises an issue identical to that raised in appellant’s direct appeal
    pending with the Ohio Supreme Court under Case No. 2012-1644. For this reason, as
    appellant’s 16th ground for relief was barred by res judicata, the trial court’s incorrect
    finding that appellant’s 16th ground for relief was untimely constitutes harmless error.
    {¶47} Accordingly, appellant’s fifth assignment of error is not well taken.
    {¶48} In his sixth and final assignment of error, appellant asserts:
    {¶49} “The trial court erred when it summarily dismissed [appellant’s] post-
    conviction petition.”
    {¶50} Under this assignment of error, appellant argues that he presented
    sufficient facts to be entitled to, at the very minimum, a hearing on his petition.
    Appellant contends that the facts contained in his petition, if proven true, would render
    his conviction void or voidable.
    {¶51} As discussed throughout this opinion, appellant’s petition was only timely
    as to appellant’s 16th ground for relief.       Accordingly, analysis of appellant’s sixth
    assignment of error only applies to his 16th ground for relief, which challenges the
    “refus[al] [of the trial court] to consider any additional evidence at the resentencing.”
    Appellant contends that this refusal violated his “rights to present to the jury all available
    mitigating evidence; and to have the jury make an individualized determination with
    respect to his sentence.”
    {¶52} “It is well-established that a petitioner is not automatically entitled to a
    hearing. Before a hearing will be granted, a petitioner must establish that there are
    11
    substantive grounds for relief.”       Jackson, 2006-Ohio-2651, at ¶85, citing R.C.
    2953.21(C) and 
    Calhoun, supra, at 282-283
    .
    {¶53} In this case, there was no substantive ground for relief under appellant’s
    16th ground for relief.    As discussed above, appellant is currently challenging his
    resentencing at the Supreme Court.       As such, the trial court correctly applied res
    judicata to this ground for relief. Accordingly, appellant’s sixth assignment of error is
    without merit.
    {¶54} As appellant’s six assignments of error are without merit, the judgment of
    the Trumbull County Court of Common Pleas dismissing appellant’s postconviction
    petition is hereby affirmed.
    DIANE V. GRENDELL, J., concurs,
    COLLEEN MARY O’TOOLE, J., dissents with a Dissenting Opinion.
    ____________________
    COLLEEN MARY O’TOOLE, J., dissents with a Dissenting Opinion.
    {¶55} I respectfully dissent.
    {¶56} Appellant appeals the trial court’s September 27, 2013 judgment
    dismissing his post-conviction petition. This case involves the same facts and similar
    procedural history as appellant’s other appeal before us, Case No. 2008-T-0077.
    {¶57} The issues and relief sought in this case concern appellant’s death
    sentence and his right to a fair trial. The issues here are mainly the same as those
    raised by appellant in his second direct appeal currently pending before the Supreme
    12
    Court of Ohio, Case No. 2012-1644, as well as his other appeal before this court, Case
    No. 2008-T-0077, (from the trial court’s July 16, 2008 judgment overruling his motion for
    new trial.)
    {¶58} Appellant’s issues are also mainly the same as those in the case of his co-
    defendant, Donna Roberts, wherein the Supreme Court of Ohio vacated her death
    sentence for the second time and remanded the case again for resentencing. State v.
    Roberts, 
    137 Ohio St. 3d 230
    , 2013-Ohio-4580.2
    {¶59} For the reasons discussed below, I believe this appeal should be
    dismissed.
    {¶60} Procedural Background
    {¶61} At the outset, this writer notes that appellant and Roberts have had
    numerous appeals, which have moved along at different speeds throughout our justice
    system, as a result of complicated procedural and fact patterns and errors in the trial
    court that violated their constitutional rights.
    {¶62} On December 28, 2001, appellant was indicted on various charges,
    including aggravated murder, for the shooting death of Robert Fingerhut. At the time of
    his death, Fingerhut was residing with his former wife, Roberts. Roberts, who had an
    affair with appellant, was also charged with murder for her role in Fingerhut’s death.
    {¶63} At his arraignment, appellant pleaded not guilty. He later filed a motion to
    suppress. Following a hearing, the trial court filed findings of fact and conclusions of
    law denying appellant’s motion.         It was later determined that the Trumbull County
    2. Pursuant to the Supreme Court’s remand, on April 30, 2014, Trumbull County Court of Common Pleas
    Judge Ronald Rice resentenced Roberts to the death penalty.
    13
    prosecutor’s office drafted the trial court’s findings of fact and conclusions of law
    denying appellant’s motion to suppress.
    {¶64} A jury trial commenced on October 8, 2002 before the late Judge John M.
    Stuard.3     On November 12, 2002, appellant was found guilty of two counts of
    aggravated murder, one count of aggravated burglary, and one count of aggravated
    robbery. Under both of the aggravated murder counts, the jury recommended the death
    penalty and Judge Stuard concluded the death penalty was appropriate.4 In addition,
    the court imposed separate sentences on the charges of aggravated burglary,
    aggravated robbery, and the merged firearm specifications.
    {¶65} Appellant’s Three Pending Cases
    {¶66} Throughout the following years, appellant and Roberts have had a series
    of multiple direct and post-conviction appeals. As stated, appellant has three appeals
    currently pending, one before the Supreme Court of Ohio and two before this court:
    {¶67} (1) Appellant’s second direct appeal before the Supreme Court of Ohio,
    Case No. 2012-1644, from the August 2012 resentencing hearing before Judge Stuard;
    {¶68} (2) Appellant’s other appeal before this court, Case No. 2008-T-0077, from
    the trial court’s July 16, 2008 judgment overruling his motion for new trial (on remand
    from the Supreme Court of Ohio in State v. Jackson, 
    135 Ohio St. 3d 1455
    , 2013-Ohio-
    2285); and
    3. Judge Stuard was a fine jurist committed to public service. He passed away on February 7, 2013,
    shortly after his retirement from the bench. Judge Stuard was replaced by Judge Ronald Rice.
    4. The Trumbull County Grand Jury found appellant’s co-defendant, Roberts, guilty and she was also
    sentenced to death.
    14
    {¶69} (3) Appellant’s instant appeal, Case No. 2013-T-0103, from the trial court’s
    September 27, 2013 judgment dismissing his post-conviction petition in which he
    challenged, inter alia, his resentencing by Judge Stuard and his death sentence.
    {¶70} This writer notes again that the issues in appellant’s direct appeal with the
    Supreme Court of Ohio and both appeals before this court concern appellant’s death
    sentence and his right to a fair trial pursuant to the United States Constitution. The
    relief sought by appellant is that he either be granted a new trial or that he be
    resentenced. I believe in appellant’s other appeal before this court, Case No. 2008-T-
    0077, that his sentence should be vacated and remanded for resentencing. Thus, for
    the reasons that follow, I believe the appealed judgment in this case is no longer a final
    appealable order at this time due to my position in Case No. 2008-T-0077.
    {¶71} Pleading At Issue In The Instant Appeal:
    {¶72} Petition for Post-conviction Relief
    {¶73} On June 28, 2013, appellant filed the instant post-conviction petition,
    challenging, inter alia, his resentencing by Judge Stuard and his death sentence.
    Specifically, appellant presented the following 19 grounds for relief: (1) appellant
    challenged the post-conviction procedures under Ohio law in general, claiming that they
    violate state and federal constitutions; (2) appellant claimed his conviction and sentence
    are void or voidable because the Trumbull County prosecutor employed his discretion in
    capital cases in a racially discriminatory manner; (3) appellant challenged the racial
    component of the venire for the grand jury; (4) appellant claimed the foreperson of the
    grand jury may have been chosen in a racially discriminatory manner; (5) appellant
    challenged the admission of his statements following a hearing on a motion to suppress;
    15
    (6) appellant challenged the judiciary who presided over the motion to suppress his
    statements; (7) appellant claimed the Trumbull County prosecutor’s office failed to
    provide him with exculpatory evidence; (8) appellant attacked the trial court’s method of
    handling a breakdown in communication between him and his trial counsel; (9)
    appellant claimed he was denied a fair and impartial jury and equal protection because
    there was an underrepresentation of African Americans in the jury venire; (10) appellant
    asserted he received ineffective assistance of counsel during the pre-trial stage of this
    matter; (11) appellant asserted he received ineffective assistance of counsel during the
    trial phase of this case; (12) appellant claimed he was denied effective assistance of
    counsel during the investigation of the penalty phase; (13) appellant stated he was
    denied effective assistance of counsel during the mitigation stage; (14) appellant stated
    he was denied effective assistance of counsel and expert assistance; (15) appellant
    challenged his death sentence claiming the prosecution relied on inconsistent theories
    with respect to his prosecution and that of Roberts; (16) appellant challenged his August
    14, 2012 resentencing before Judge Stuard because he refused to hear any additional
    evidence; (17) appellant challenged his death sentence in general as being
    unconstitutional; (18) appellant challenged his death sentence as violating the equal
    protection rights afforded to him under the constitution; and (19) appellant presented a
    cumulative argument for the due process errors asserted within his petition.5
    {¶74} The Instant Appealed Judgment
    {¶75} On September 27, 2013, the trial court dismissed appellant’s post-
    conviction petition without a hearing as untimely, and found each of his grounds for
    5. The state filed a motion to dismiss pursuant to R.C. 2953.21(D). Appellant filed a response.
    16
    relief barred by res judicata as well as not supported by sufficient evidence.6 Appellant
    filed a timely appeal with this court.
    {¶76} Assignments of Error in the Instant Appeal
    {¶77} Presently before us in this appeal are six assignments of error:
    {¶78} “[1.] The Trial Court Erred When It Dismissed Jackson’s Post-conviction
    Petition Without Reviewing the Entire Record.
    {¶79} “[2.] The Trial Court Erred When It Determined That Jackson’s Post-
    Conviction Petition Was Barred By the Statute of Limitations.
    {¶80} “[3.] The Trial Court Erred When It Drafted its Findings of Fact and
    Conclusions of Law.
    {¶81} “[4.] The Trial Court Erred When It Denied Appellant’s Petition Without
    Affording Him Discovery.
    {¶82} “[5.] The Trial Court Erred When It Found That All Nineteen Grounds for
    Relief Were Barred [by] the Doctrine of Procedural Default.
    {¶83} “[6.] The Trial Court Erred When It Summarily Dismissed Jackson’s Post-
    Conviction Petition.”
    {¶84} This court specifically held in the death penalty case involving appellant’s
    co-defendant, that vacation of a sentence and a remand for resentencing has the effect
    6. In his September 27, 2013 entry, Judge Rice indicated that he had reviewed the record prior to
    rendering his decision to dismiss appellant’s post-conviction petition. I note, however, that the entire
    court record was with the Supreme Court of Ohio, which is currently reviewing appellant’s second direct
    appeal, Case No. 2012-1644. In fact, on October 22, 2013, in his other appeal before this court, Case
    No. 2008-T-0077, appellant filed a “Motion to Supplement the Record.” A review of the record revealed
    that three pleadings (Docket Nos. 331, 389 and 394) and 17 volumes of transcripts were not contained in
    the record before this court. Thus, on October 29, 2013, this court granted appellant’s motion and,
    pursuant to S.Ct.Prac.R. 11.04(D)(1) and (2), instructed the Trumbull County Clerk of Courts to provide
    this court with certified copies of the foregoing pleadings and transcripts that were previously provided to
    the Ohio Supreme Court. During oral arguments in this case, the state conceded that Judge Rice had an
    17
    of nullifying proceedings in regard to post-conviction petitions. State v. Roberts, 11th
    Dist. Trumbull No. 2005-T-0034, 2007-Ohio-5616, ¶7. This court went on to state the
    following:
    {¶85} “As an aside, * * * it is feasible that the new proceedings before the trial
    court could lead to additional constitutional claims which could only be raised in a post-
    conviction petition. Therefore, if we were to allow the appeal to proceed, appellant
    might be required to file a new post-conviction petition which, in turn, could lead to a
    second appeal. In light of the possibility of needless confusion, logic dictates that the
    interests of appellant and appellee would be better served if the post-conviction process
    was started anew once the trial court has rendered a new final judgment in the criminal
    proceeding.” 
    Id. at ¶8.
    {¶86} In this case, each of appellant’s assignments of error focuses on his post-
    conviction petition in which he challenged, inter alia, his resentencing by Judge Stuard
    and his death sentence. In his appellate brief, appellant requests that he either be
    granted a new trial or that he be resentenced again. In support, appellant relies on the
    latest decision in Roberts, 
    137 Ohio St. 3d 230
    , 2013-Ohio-4580, wherein the Supreme
    Court of Ohio vacated Roberts’ death sentence for the second time and remanded the
    case again for resentencing. The fact pattern in this case is factually the same as that
    in the matter involving Roberts. See State v. Jackson, 
    190 Ohio App. 3d 319
    , 2010-
    Ohio-5054, ¶29 (11th Dist.2010).           The record establishes that the same improper
    drafting procedures involving the sentencing entries which occurred in Roberts’ case
    took place in this case as well.
    obligation to have and review the entire record. Based on the foregoing, it appears Judge Rice ruled on
    appellant’s post-conviction petition in an uninformed and incomplete manner.
    18
    {¶87} It is our duty to uphold the integrity of the judicial process in this death
    penalty case, and to ensure that appellant’s constitutional rights are protected.
    Because I believe appellant’s sentence should be vacated and remanded for
    resentencing in his other appeal before this court, Case No. 2008-T-0077, I believe the
    instant appeal is no longer properly before us, making the appealed judgment not a final
    appealable order at this time. Stated differently, since I believe a proper final judgment
    as to appellant’s post-conviction petition does not exist at this time, this court lacks the
    requisite jurisdiction to go forward with this appeal. See Roberts, 2007-Ohio-5616, at
    ¶9.
    {¶88} Accordingly, because this appeal should be sua sponte dismissed for lack
    of jurisdiction, I respectfully dissent.
    19
    

Document Info

Docket Number: 2013-T-0103

Citation Numbers: 2015 Ohio 7

Judges: Cannon

Filed Date: 1/5/2015

Precedential Status: Precedential

Modified Date: 2/19/2016