State v. Thompson , 2022 Ohio 4081 ( 2022 )

[Cite as State v. Thompson, 2022-Ohio-4081.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
STATE OF OHIO, :
Plaintiff-Appellee, :
No. 111175
v. :
MICHAEL THOMPSON, :
Defendant-Appellant. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED
RELEASED AND JOURNALIZED: November 17, 2022
Civil Appeal from the Cuyahoga County Court of Common Pleas
Case Nos. CR-15-599185-A and CR-18-633180-A
Appearances:
Michael C. O’Malley, Cuyahoga County Prosecuting
Attorney, and Sarah E. Hutnik, Assistant Prosecuting
Attorney, for appellee.
Michael Thompson, pro se.
EILEEN A. GALLAGHER, J.:
Defendant-appellant Michael Thompson, pro se, appeals the trial
court’s denial of his request for postconviction discovery. For the reasons that
follow, we affirm.
Factual Background and Procedural History
In 1990, in Cuyahoga C.P. No. CR-90-247277-ZA (“247277”),
Thompson pled guilty to aggravated assault and was sentenced to one-and-one-half
years in prison.
In September 2019, in Cuyahoga C.P. No. CR-18-633180-A
(“633180”), Thompson was found guilty of murder, aggravated murder and
kidnapping following a bench trial. He was sentenced to life in prison with the
possibility of parole after 20 years.
In October 2019, in Cuyahoga C.P. No. CR-15-599185-A (“599185”),
Thompson pled guilty to one count of sexual battery, was designated as a sexually
oriented offender for ten years and was sentenced to two years in prison, to be served
concurrently with his sentence in 633180.
Thompson appealed his convictions in 633180. On November 12,
2020, this court affirmed Thompson’s convictions. State v. Thompson, 8th Dist.
Cuyahoga No. 109110, 2020-Ohio-5257. Thompson did not appeal his convictions
in 599185.
On July 21, 2021, Thompson filed, pro se, a “motion to request a court
order for full discovery” (“motion for full discovery”) in all three cases. Thompson
argued that the state had violated Crim.R. 16 by failing to “cooperate with full
discovery” prior to trial and that his attorney “did not catch it.” He, therefore,
requested “full discovery should [he] go to federal court.”
In his motion, Thompson identified several pieces of evidence he
claimed he had not yet seen, including an autopsy report in 633180, duct tape, a
knife, a sock, a shoelace and a “record of [such] evidence” in 599185 and records
relating to a knife and “verify[ing]” witness statements in “217277” [sic]. Thompson
stated that he had written letters to the “evidence room” and the “clerk of courts”
“about evidence records” but that he had not received the records he had requested.
Thompson further asserted that he had filed a grievance against the
prosecutor and indicated that the prosecutor may have misled the trial court
regarding the existence of certain evidence. In support of his motion, Thompson
attached a copy of a letter he had received from the Disciplinary Counsel of the Ohio
Supreme Court (“Disciplinary Counsel”) dated May 15, 2021. The letter
acknowledged receipt of Thompson’s grievance but indicated that the Disciplinary
Counsel’s authority was limited to investigating alleged violations of the Ohio Rules
of Professional Conduct — not claims of prosecutorial misconduct as alleged by
Thompson — and that it had, therefore, closed its file regarding the matter.
The state opposed Thompson’s motion for full discovery, arguing that
Thompson was not entitled to postconviction discovery under Crim.R. 16(B) or
42(C). The state asserted that (1) Crim.R. 16 was limited to pretrial discovery and
(2) Crim.R. 42(C) applied only to capital cases and postconviction review of capital
cases and Thompson’s cases were not capital cases.
On July 30, 2021, the trial court summarily denied Thompson’s
motion for full discovery in 599185 and 633180 and stated that the court was
“without jurisdiction” to rule on the motion in CR 247277.1
Thompson filed, pro se, a motion for delayed appeal, asserting that he
did not receive notice of the trial court’s July 30, 2021 order denying his motion for
full discovery in 599185 and 633180 until December 7, 2021. This court granted the
motion.2 Thompson raises the following sole assignment of error for review:
Should the prosecution not be held accountable for statements and
claims of evidence during trial, the trial court dismissed my motions for
full discovery after trial, without giv[ing] any opinion. The prosecution
should want to clear up any claim of prosecutorial misconduct by the
defendant, or any other claim of violating a fair due process.
Law and Analysis
In his appellate brief, Thompson makes various general, unsupported
assertions regarding alleged prosecutorial misconduct and alleged ineffective
assistance of trial counsel relating to evidence and requests that this court “declare
* * * a mistrial” in 599185 and 633180. However, the only issue before us is
1 On May 31, 2022, the trial court entered an order in 247277, denying Thompson’s
motion for full discovery in that case as moot. Thompson has not appealed that ruling.
2 In ruling on Thompson’s motion for delayed appeal, this court noted: “Because
a petition for postconviction relief is civil in nature there is no right to a delayed appeal
under App.R .5(A). However, because appellant was never served with the trial court’s
ruling on the petition for postconviction relief, the appeal has been timely filed and shall
proceed as an appeal of right. * * * The trial court failed to direct the clerk of court to serve
the appellant with notice of the judgment per Civ.R. 58, therefore, the time to file the
appeal has been tolled and appellant’s appeal is timely filed.”
Thompson’s motion for full discovery and whether the trial court committed
reversible error in denying that motion.3
“It is well established that there is no right to discovery in
postconviction proceedings in non-capital cases.” State v. Taylor, 2021-Ohio-1670,
170 N.E.3d 1310, ¶ 68 (2d Dist.), citing State v. Hazel, 2d Dist. Clark No. 2018-CA-
39, 2018-Ohio-5274, ¶ 13-16 (trial court did not abuse its discretion in denying
defendant’s postconviction motion to compel production of documents where “there
was no basis for discovery as the matter was closed with no pending issues before
the trial court at the time the motion was filed” and there was “no right to discovery
in postconviction proceedings in non-capital cases”), and State v. Owensby, 2d Dist.
Montgomery No. 27607, 2018-Ohio-2967, ¶ 21 (“It is well established that a non-
capital defendant is not entitled to discovery in post-conviction proceedings.”); see
also State ex rel. Love v. Cuyahoga Cty. Prosecutor’s Office, 87 Ohio St.3d 158, 159,
718 N.E.2d 426 (1999) (“[T]here is no requirement of civil discovery in
postconviction proceedings.”); State v. Maxwell, 8th Dist. Cuyahoga No. 107758,
2020-Ohio-3027, ¶ 6 (“The long-standing rule in Ohio is that a convicted criminal
defendant has no right to additional or new discovery, whether under Crim.R. 16 or
any other rule, during postconviction relief proceedings.”); State v. Sowell, 8th Dist.
Cuyahoga No. 108018, 2020-Ohio-2938, ¶ 120 (recognizing “[t]he long-standing
rule in Ohio * * * that a convicted criminal defendant has no right to additional or
3 This court granted the state’s motion to strike pages 7 through 19 of appellant’s
brief because they consisted of letters that were not part of the trial court record.
new discovery during postconviction relief proceedings” but noting that former R.C.
2953.21(A)(1)(d) “now confers upon a common pleas court the discretion to permit
certain kinds of discovery by a capital petitioner upon ‘good cause shown’”); State v.
Quinn, 9th Dist. Medina No. 20CA0027-M, 2021-Ohio-1764, ¶ 17 (“[T]here is
generally no right to discovery in a post-conviction proceeding.”).
Discovery authorized under Crim.R. 16 is limited to the time of the
criminal trial. See, e.g., State ex rel. Love at 158-159 (court of appeals properly
denied defendant’s request for a writ of mandamus to compel prosecutor to provide
records, including ballistics and autopsy reports, relating to defendant’s criminal
trial that defendant claimed he needed to support his petition for postconviction
relief; defendant was “not entitled to the requested records under the Crim.R. 16
criminal discovery provisions because his criminal trial concluded long before his
requests”), citing State ex rel. Flagner v. Arko, 83 Ohio St.3d 176, 177, 699 N.E.2d
62 (1998), and Crim.R. 16(D).
Crim.R. 42(C) provides for access to file materials in capital cases and
the postconviction review of capital cases. See Crim.R. 42(C) (“In a capital case and
post-conviction review of a capital case, the prosecuting attorney and the defense
attorney shall, upon request, be given full and complete access to all documents,
statements, writings, photographs, recordings, evidence, reports, or any other file
material in possession of the state related to the case, provided materials not subject
to disclosure pursuant to Crim.R 16(J) shall not be subject to disclosure under this
rule.”). Postconviction discovery authorized under R.C. 2953.21(A)(1)(e) is likewise
limited to capital cases. See R.C. 2953.21(A)(1)(e) (“At any time in conjunction with
the filing of a petition for postconviction relief under [R.C. 2953.21 (A)] by a person
who has been sentenced to death, or with the litigation of a petition so filed, the
court, for good cause shown, may authorize the petitioner in seeking the
postconviction relief * * * to take depositions and to issue subpoenas and subpoenas
duces tecum in accordance with [R.C. 2953.21 (A)(1) (e), (A)(1) (f), and (C)] and to
any other form of discovery as in a civil action that the court in its discretion
permits.”).4
Because Thompson was not entitled to discovery after his convictions
under Crim.R. 16 or R.C. 2953.21(A)(1)(e), was not entitled to access to the state’s
file materials under Crim.R. 42(C) and has not identified any other basis upon which
he was entitled to obtain the “full discovery” sought, the trial court did not abuse its
discretion or otherwise err in denying his motion for full discovery.5 Thompson’s
assignment of error is overruled.
Judgment affirmed.
It is ordered that appellee recover from appellant the costs herein taxed.
The court finds there were reasonable grounds for this appeal.
4 The “expanded discovery” provisions of R.C. 2953.21(A)(1) were enacted in S.B.
139, effective April 6, 2017. See State v. Cole, 8th Dist. Cuyahoga No. 110076, 2021-Ohio-
2445, ¶ 7; Sowell at ¶ 120. Crim.R. 42(C) was adopted effective July 1, 2017.
5 Further, to the extent that Thompson’s motion for full discovery is regarded as a
petition for postconviction relief, it was untimely – even assuming it otherwise complied
with R.C. 2953.21. See R.C. 2953.21(A)(2)(a).
It is ordered that a special mandate issue out of this court directing the
Cuyahoga County Court of Common Pleas 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.
_______
EILEEN A. GALLAGHER, JUDGE
ANITA LASTER MAYS, J., CONCURS;
SEAN C. GALLAGHER, A.J., CONCURRING IN JUDGMENT ONLY (WITH
SEPARATE OPINION ATTACHED)
SEAN C. GALLAGHER, A.J., CONCURRING IN JUDGMENT ONLY:
Although I agree with the majority that Thompson was not entitled to
postconviction discovery under Crim.R. 16 or R.C. 2953.21(A)(1)(e), I would affirm
the judgment of the trial court because it had no jurisdiction to entertain his motion
for full discovery. Insofar as Thompson appears to assert a potential claim of
prosecutorial misconduct, the postconviction process does not grant a petitioner the
right to conduct discovery to acquire evidence to support a postconviction claim for
relief in non-capital cases. See State v. Taylor, 2021-Ohio-1670, 170 N.E.3d 1310,
¶ 68 (2d Dist.), citing State v. Owensby, 2d Dist. Montgomery No. 27607, 2018-
Ohio-2967, ¶ 19-21; see also State ex rel. Love v. Cuyahoga Cty. Prosecutor’s Office,
87 Ohio St.3d 158, 159, 718 N.E.2d 426 (1999). Additionally, the jurisdictional
requirements for an untimely petition for postconviction relief were not satisfied.
See R.C. 2953.23(A)(1).