State v. Ketterer ( 2017 )


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  • [Cite as State v. Ketterer, 2017-Ohio-4117.]
    IN THE COURT OF APPEALS
    TWELFTH APPELLATE DISTRICT OF OHIO
    BUTLER COUNTY
    STATE OF OHIO,                                       :
    CASE NO. CA2016-08-166
    Plaintiff-Appellee,                          :
    OPINION
    :           6/5/2017
    - vs -
    :
    DONALD KETTERER,                                     :
    Defendant-Appellant.                         :
    CRIMINAL APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS
    Case No. CR03-03-0309
    Michael T. Gmoser, Butler County Prosecuting Attorney, Lina N. Alkamhawi, Government
    Services Center, 315 High Street, 11th Floor, Hamilton, Ohio 45011, for plaintiff-appellee
    Randall L. Porter, 250 East Broad Street, Suite 1400, Columbus, Ohio 43215, for defendant-
    appellant
    M. POWELL, J.
    {¶ 1} Defendant-appellant, Donald Ketterer, appeals a decision of the Butler County
    Court of Common Pleas denying his two petitions for postconviction relief and other
    postconviction motions.
    {¶ 2} In 2003, appellant pled guilty to aggravated murder, aggravated robbery,
    aggravated burglary, grand theft of a motor vehicle, and burglary in connection with the death
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    of Lawrence Sanders. A three-judge panel convicted appellant on all charges. Following a
    penalty-phase hearing, the panel sentenced appellant to death on the aggravated murder
    charge and to prison terms for the noncapital offenses. The Ohio Supreme Court affirmed
    the convictions and death sentence on direct appeal. State v. Ketterer, 
    111 Ohio St. 3d 70
    ,
    2006-Ohio-5283 ("Ketterer I").
    {¶ 3} The supreme court later reopened appellant's direct appeal and found that his
    first appellate counsel had been ineffective for failing to challenge appellant's noncapital
    sentences under State v. Foster, 
    109 Ohio St. 3d 1
    , 2006-Ohio-856. The supreme court
    vacated the noncapital sentences and remanded for resentencing. On remand, the three-
    judge panel held a resentencing hearing on the noncapital offenses and resentenced
    appellant. On appeal, the supreme court again vacated the sentences, this time because the
    trial court had not properly imposed postrelease control during resentencing. State v.
    Ketterer, 
    126 Ohio St. 3d 448
    , 2010-Ohio-3831 ("Ketterer II"). On remand, the three-judge
    panel issued a new sentencing entry. On appeal, the supreme court affirmed appellant's
    sentences for the noncapital offenses. State v. Ketterer, 
    140 Ohio St. 3d 400
    , 2014-Ohio-
    3973 ("Ketterer III").
    {¶ 4} As relevant to this appeal, in December 2004, appellant filed a petition for
    postconviction relief ("PCR") challenging his capital murder conviction and death sentence
    and raising 16 grounds for relief. In April 2005, appellant moved the trial court to reconvene
    the three-judge panel that sentenced him to death for the purpose of ruling on his PCR
    petition. In April 2006, now retired Butler County Common Pleas Court Judge Patricia S.
    Oney, one of the three judges on the panel, denied appellant's motion.
    {¶ 5} Appellant subsequently filed a complaint in this court for a writ of prohibition to
    prevent Judge Oney from ruling on his PCR petition. Appellant claimed that R.C. 2945.06
    vested the three-judge panel with exclusive jurisdiction over the PCR petition. We granted
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    Judge Oney's motion to dismiss appellant's prohibition complaint.1 In May 2007, the Ohio
    Supreme Court affirmed our judgment, finding that "[a]n alleged violation of R.C. 2945.06 is
    not cognizable in an extraordinary writ action" and that appellant had an adequate remedy by
    way of appeal. State ex rel. Ketterer v. Oney, 
    113 Ohio St. 3d 306
    , 2007-Ohio-1954, ¶ 6.
    {¶ 6} In May 2007, appellant filed a supplemental PCR petition challenging his
    noncapital offenses and raising 16 grounds for relief. Most of the grounds for relief were
    duplicative of the grounds for relief raised in appellant's first PCR petition. The supplemental
    PCR petition was filed because the Ohio Supreme Court had remanded the case for
    resentencing on the noncapital offenses pursuant to its decision in Foster. In the prayers for
    relief of both PCR petitions as well as in a motion filed in February 2005, appellant requested
    that the trial court grant him leave to pursue discovery prior to ruling on the merits of his PCR
    petitions. Appellant further moved for discovery in April 2005 and November 2010.
    {¶ 7} On July 22, 2016, the trial court denied appellant's PCR petitions and discovery
    motions without a hearing on the basis of the doctrine of res judicata. The trial court found
    that the issues raised by appellant in the PCR petitions and discovery motions were
    addressed and rejected by the Ohio Supreme Court in Ketterer I, Ketterer II, or Ketterer III.
    {¶ 8} Appellant now appeals, raising 13 assignments of error which will be addressed
    out of order.
    {¶ 9} Assignment of Error No. 1:
    {¶ 10} THE TRIAL COURT ERRED WHEN IT DENIED APPELLANT'S MOTION TO
    RECONVENE THE THREE JUDGE PANEL.
    {¶ 11} Appellant argues the trial court erred in denying his motion to reconvene the
    three-judge panel that sentenced him to death for the purpose of ruling on his PCR petitions.
    1. State ex rel. Ketterer v. Oney, 12th Dist. Butler No. CA2006-07-171 (Oct. 3, 2006) (Judgment Entry Denying
    Writ of Prohibition).
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    As he did in his motion, appellant essentially argues that once a capital murder defendant
    waives a trial by jury and elects to be tried by a three-judge panel pursuant to R.C. 2945.06,
    all postconviction proceedings in the case, including PCR petitions, must be considered by
    the three-judge panel. In support of his argument, appellant relies heavily on State v.
    Stumpf, 
    32 Ohio St. 3d 95
    (1987), and cites State v. Davis, 
    38 Ohio St. 3d 361
    (1988), and
    State v. Filiaggi, 
    86 Ohio St. 3d 230
    (1999).
    {¶ 12} The trial court denied appellant's motion, finding that a three-judge panel's
    jurisdiction under R.C. 2945.06 ends after conviction and sentencing, and that the term
    "court" as used in R.C. 2953.21 must be given its common meaning. Thus, the trial court
    concluded, "where a defendant waives jury trial and is convicted by a three-judge panel, the
    postconviction remedies announced in R.C. 2953.21 do not contemplate a reconvening of
    the three-judge panel to hear postconviction proceedings."
    {¶ 13} R.C. 2945.06 provides in relevant part that
    In any case in which a defendant waives his right to trial by jury
    and elects to be tried by the court * * *, any judge of the court in
    which the cause is pending shall proceed to hear, try, and
    determine the cause[.] If the accused is charged with an offense
    punishable with death, he shall be tried by a court to be
    composed of three judges[.] The judges or a majority of them
    may decide all questions of fact and law arising upon the trial;
    however the accused shall not be found guilty or not guilty of any
    offense unless the judges unanimously find the accused guilty or
    not guilty. If the accused pleads guilty of aggravated murder, a
    court composed of three judges shall examine the witnesses,
    determine whether the accused is guilty of aggravated murder or
    any other offense, and pronounce sentence accordingly.
    (Emphasis added.)
    {¶ 14} In turn, R.C. 2953.21(A)(1) generally provides that any person who has been
    convicted of a criminal offense and who claims 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,
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    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.
    {¶ 15} Appellant relies heavily on the Ohio Supreme Court's Stumpf decision to
    support his argument that R.C. 2945.06 and 2953.21(A)(1) grant a three-judge panel that
    sentenced a defendant to death, authority to hear a PCR petition. We find that neither
    Stumpf nor Davis nor Filiaggi support appellant's argument.
    {¶ 16} In Stumpf, a defendant charged with capital murder waived a jury trial and pled
    guilty before a three-judge panel. The panel convicted Stumpf and sentenced him to death.
    Stumpf subsequently moved to withdraw his guilty plea, or in the alternative, to grant him a
    new sentencing hearing. While the motion was pending, one of the panel members died and
    the remaining two judges denied Stumpf's motion. On appeal, Stumpf claimed error in the
    consideration of his motion by only two judges. The supreme court rejected Stumpf's
    argument, finding that "[u]nanimity is mandated only when the panel finds a defendant guilty
    or not guilty.   Whether [Stumpf] was entitled to withdraw his guilty plea or to a new
    sentencing hearing were questions of law, properly determined by a majority of the panel."
    
    Stumpf, 32 Ohio St. 3d at 105
    .
    {¶ 17} Contrary to appellant's assertion, Stumpf does not explicitly or implicitly hold
    that a three-judge panel that sentenced a defendant to death must hear the defendant's PCR
    petition. The case did not involve a PCR petition under R.C. 2953.21 and the supreme court
    did not expound on the narrow issue presented here. Rather, the supreme court merely
    held that the two remaining members of a three-judge panel did not err in considering and
    denying Stumpf's motion to withdraw his guilty plea. Stumpf therefore does not address the
    proposition for which appellant cites it, and we will not imply such a holding. As the supreme
    court stated, "[a] reported decision, although [in] a case where the question might have been
    raised, is entitled to no consideration whatever as settling * * * a question not passed upon or
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    raised at the time of the adjudication." State v. Payne, 
    114 Ohio St. 3d 502
    , 2007-Ohio-4642,
    ¶ 11.
    {¶ 18} Furthermore, Stumpf is distinguishable from the case at bar as they involved
    dissimilar motions. Stumpf involved a motion to withdraw a plea or to set aside a sentence.
    Because such a postsentence motion "is filed in the underlying criminal case and * * * targets
    the withdrawal of a plea, it is not a 'collateral challenge to the validity of a conviction or
    sentence.'" State v. Bush, 
    96 Ohio St. 3d 235
    , 2002-Ohio-3993, ¶ 13. Rather, the motion is
    filed within the context of the same capital case in which the movant has been sentenced to
    death. By contrast, this case involves a PCR petition which is governed by R.C. 2953.21. A
    postconviction proceeding is not an appeal of a criminal conviction, but rather, a collateral,
    civil attack on a criminal judgment. State v. Steffen, 
    70 Ohio St. 3d 399
    , 410 (1994).
    Therefore, a petitioner receives no more rights than those granted by the statute. State v.
    Calhoun, 
    86 Ohio St. 3d 279
    , 281 (1999). Postsentences motions to withdraw a guilty plea
    and PCR petitions exist independently and are separate remedies involving separate
    proceedings subject to separate rules and procedures. See Bush.
    {¶ 19} Likewise, Davis and Filiaggi do not support appellant's argument that R.C.
    2945.06 and 2953.21(A)(1) grant a three-judge panel that sentenced a defendant to death
    authority to hear a PCR petition. In Davis, the Ohio Supreme Court reversed the defendant's
    death sentence and remanded the case for resentencing because the three-judge panel had
    improperly weighed nonstatutory aggravating circumstances against the mitigating factors in
    sentencing the defendant to death. 
    Davis, 38 Ohio St. 3d at 367
    , 372-373. In Filiaggi, the
    supreme court upheld the three-judge panel's decision convicting the defendant of capital
    murder and sentencing him to death but reversed his convictions on the noncapital charges
    because the verdicts were entered only by the presiding judge and not by the three-judge
    panel as required under R.C. 2945.06. 
    Filiaggi, 86 Ohio St. 3d at 238-240
    , 254. Neither case
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    involved a PCR petition under R.C. 2953.21. Rather, both involved remands upon issues
    clearly within the ambit of a three-judge panel's responsibility in a capital murder case under
    R.C. 2945.06.
    {¶ 20} The highlighted language in R.C. 2945.06 above unambiguously indicates that
    the duties of a three-judge panel are restricted to the "trial" phase of a capital case and the
    issues "arising upon the trial." Our research indicates that in capital murder cases, a single
    judge, and not a three-judge panel, has routinely ruled upon a capital defendant's PCR
    petition. See, e.g., State v. Rojas, 1st Dist. Hamilton No. C-950091, 1995 Ohio App. LEXIS
    5764 (Dec. 19, 1995). The one exception was a case from the Second Appellate District
    where a PCR petition was ruled upon by a three-judge panel. State v. Bays, 2d Dist. Greene
    No. 96-CA-118, 1998 Ohio App. LEXIS 226 (Jan. 30, 1998). Whether R.C. 2945.06 and
    2953.21 require a three-judge panel to rule upon a PCR petition was not at issue in that
    case. We further note that the Ohio Supreme Court has denied the affidavit of a capital
    defendant seeking to disqualify a trial judge who had presided over the three-judge panel that
    sentenced the defendant to death from ruling upon the defendant's PCR petition. In re
    Disqualification of Nastoff, 
    134 Ohio St. 3d 1232
    , 2012-Ohio-6339. The supreme court
    denied the affidavit of disqualification and then held, "The case may proceed before Judge
    Nastoff." 
    Id. at ¶
    12.
    {¶ 21} In 1978, the Fifth Appellate District addressed whether a capital defendant
    sentenced to death by a three-judge panel was entitled to have the same three-judge panel
    hear and rule upon the defendant's PCR petition. State v. Tilton, 5th Dist. Stark No. 4964,
    1978 Ohio App. LEXIS 11204 (Dec. 20, 1978). The defendant's PCR petition was ostensibly
    denied by the trial court, and not by a three-judge panel. The Fifth Appellate District rejected
    the argument, stating: "There is no language in [R.C.] 2953.21 proceedings for post-
    conviction relief which indicates that the term 'court' as used therein has other than its usual
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    meaning. This means one judge and it may well be a judge other than one of the judges
    presiding at the trial which resulted in a conviction and sentence." 
    Id. at *10-11.
    {¶ 22} In light of the foregoing, the trial court did not err in denying appellant's motion
    to reconvene the three-judge panel that sentenced him to death for purposes of ruling on his
    PCR petitions.
    {¶ 23} Appellant's first assignment of error is overruled.
    {¶ 24} Assignment of Error No. 4:
    {¶ 25} THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT DENIED
    APPELLANT RELIEF ON THE FIRST GROUND FOR RELIEF.
    {¶ 26} In his first ground for relief, appellant challenged Ohio's postconviction relief
    statutory scheme, arguing it is unconstitutional because it does not provide an adequate
    corrective process. The trial court denied relief on the basis of this court's opinion in State v.
    McKelton, 12th Dist. Butler No. CA2015-02-028, 2015-Ohio-4228. Appellant urges this court
    to reconsider our holding in McKelton.
    {¶ 27} The Ohio Supreme Court has held that the statutory procedure for
    postconviction relief constitutes "the best method of protecting constitutional rights of
    individuals and, at the same time, providing a more orderly method of hearing such matters."
    Freeman v. Maxwell, 
    4 Ohio St. 2d 4
    , 6 (1965). In addition, this court has already determined
    that "[t]he statutory procedure for postconviction relief constitutes an adequate corrective
    process." State v. Lindsey, 12th Dist. Brown No. CA2002-02-002, 2003-Ohio-811, ¶ 13;
    State v. Davis, 12th Dist. Butler No. CA2012-12-258, 2013-Ohio-3878, ¶ 34. Other Ohio
    appellate districts have held the same. See State v. Conway, 10th Dist. Franklin No. 12AP-
    412, 2013-Ohio-3741, ¶ 63; State v. Trimble, 11th Dist. Portage No. 2007-P-0098, 2008-
    Ohio-6409, ¶ 108; State v. Frazier, 6th Dist. Lucas No. L-07-1388, 2008-Ohio-5027, ¶ 70;
    State v. Elmore, 5th Dist. Licking No. 2005-CA-32, 2005-Ohio-5940, ¶ 143-149. We see no
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    reason to deviate from this prior precedent and therefore continue to find that Ohio's
    postconviction relief statutory scheme is constitutional. State v. Lawson, 12th Dist. Clermont
    No. CA2013-12-093, 2014-Ohio-3554, ¶ 43. Accordingly, the trial court did not err when it
    denied appellant's first ground for relief.
    {¶ 28} Appellant's fourth assignment of error is overruled.
    {¶ 29} Assignment of Error No. 3:
    {¶ 30} THE TRIAL COURT ERRED WHEN IT ISSUED INCOMPLETE FINDINGS OF
    FACT AND CONCLUSIONS OF LAW.
    {¶ 31} Appellant argues the trial court improperly denied his PRC petitions because it
    failed to make sufficient findings of fact regarding all of the claims raised in his petitions and
    failed to consider the supporting exhibits.
    {¶ 32} R.C. 2953.21(C) explicitly requires a trial court to "determine whether there are
    substantive grounds for relief," to consider the PCR petition and its supporting affidavits in
    making that determination, and to make findings of fact and conclusions of law when denying
    relief on a PCR petition. State v. Lester, 
    41 Ohio St. 2d 51
    , 54 (1975); State v. Wilson, 12th
    Dist. Madison No. CA2013-10-034, 2014-Ohio-2342, ¶ 21.
    {¶ 33} The purpose of requiring findings of fact and conclusions of law is to apprise
    the petitioner of the basis for the trial court's disposition and to enable meaningful appellate
    review. State v. Mapson, 
    1 Ohio St. 3d 217
    , 219 (1982). Thus, "[t]he existence of findings
    and conclusions are essential in order to prosecute an appeal." 
    Id. "[T]he failure
    of a trial
    judge to make the requisite findings prevents any meaningful judicial review, for it is the
    findings and the conclusions which an appellate court reviews for error." 
    Id. {¶ 34}
    Findings of fact and conclusions of law should be clear, specific, and complete.
    State v. Martin, 12th Dist. Warren Nos. CA2003-06-065 and CA2003-06-066, 2004-Ohio-702,
    ¶ 22. While a trial court need not discuss every issue that the petitioner raises or engage in
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    an elaborate and lengthy discussion in its findings of fact and conclusions of law, its findings
    must be sufficiently comprehensive and pertinent to the issues to form a basis upon which
    the evidence supports the conclusion. 
    Calhoun, 86 Ohio St. 3d at 291-292
    . In order for an
    appellate court to determine the basis for judgment, the findings of fact and conclusions of
    law should respond to all material or determinative issues in the case. Lindsey, 2003-Ohio-
    811 at ¶ 16.
    {¶ 35} As stated above, appellant raised 16 grounds for relief in his first PCR petition,
    and with the exception of one ground, raised duplicative grounds for relief in his
    supplemental PCR petition. Citing Ketterer I, Ketterer II, Ketterer III, or State v. Perry, 
    10 Ohio St. 2d 175
    (1967), the trial court summarily denied relief on most of the grounds on the
    basis of res judicata.
    {¶ 36} Res judicata is a proper basis for dismissing a PCR petition. Lester, 41 Ohio
    St.2d at 55. "[W]hen a petition is summarily dismissed because all claims raised are barred
    by res judicata, the trial court should make and file findings of fact and conclusions of law
    with respect thereto, and, where appropriate, should specify the portions of the files and
    records which establish the bar of res judicata." 
    Id. The trial
    court is required to "make a
    finding as to the substantive basis of each claim for relief contained in a petition," and "the
    findings of the trial court should reply to each of a petitioner's substantive claims." 
    Id. {¶ 37}
    We find the trial court issued insufficient findings of fact and conclusions of law
    in denying appellant's PCR petitions. In a three-page entry, the trial court summarily denied
    14 grounds for relief raised in appellant's first PCR petition on the basis of res judicata, and in
    a duplicative four-page entry, likewise summarily denied 14 grounds for relief raised in
    appellant's supplemental PCR petition.
    {¶ 38} The trial court's entries dismissing the petitions simply conclude that appellant
    is entitled to no relief. The entries do not describe or discuss the several and specific claims
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    raised by appellant but instead generically label them in headings before summarily denying
    them. While the entries reference four supreme court opinions as the basis for its denial of
    the PCR petitions, they do not specify which portions of the supreme court opinions
    specifically addressed and rejected the issues raised by appellant in his petitions. Further,
    the entries do not indicate the trial court reviewed the documents submitted in support of the
    PCR petitions, do not contain any reference to those supporting documents, and do not
    explain why the supporting documents do not prevent the application of res judicata. In other
    words, the trial court's conclusory finding that appellant is entitled to no relief because of res
    judicata bars does not provide this court with adequate reasons to evaluate whether the trial
    court erred in its decision.
    {¶ 39} The trial court's failure to make the requisite findings of fact and conclusions of
    law prevents us from conducting a meaningful judicial review. We therefore reverse the trial
    court's denial of appellant's PCR petitions and remand this cause to the trial court to make
    findings of fact and conclusions of law as required by R.C. 2953.21.
    {¶ 40} Appellant's third assignment of error is sustained.
    {¶ 41} Assignment of Error No. 2:
    {¶ 42} THE TRIAL COURT ERRED WHEN IT DENIED APPELLANT'S POST-
    CONVICTION PETITIONS WITHOUT AFFORDING HIM THE OPPORTUNITY TO
    CONDUCT DISCOVERY.
    {¶ 43} Appellant argues the trial court erred in denying his PCR petitions without first
    allowing him to conduct discovery.
    {¶ 44} At the outset, we note that appellant sought leave to conduct discovery prior to
    the trial court ruling on the merits of his PCR petitions in three separate pleadings, to wit, in
    both PCR petitions' prayers for relief and in a motion filed in February 2005. While appellant
    further moved for discovery in April 2005 and November 2010, it is not clear the motions
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    related to his PCR petitions. The April 2005 motion sought discovery pursuant to Brady v.
    Maryland, 
    373 U.S. 83
    , 
    83 S. Ct. 1194
    (1963), and appellant avers a Brady claim is not a
    discovery issue. The November 2010 motion was addressed in Ketterer III. We therefore
    only address appellant's discovery prayers and February 2005 motion. The trial court
    implicitly denied the prayers by denying the PCR petitions. It denied the motion on two
    grounds: res judicata and failure to submit any documentary evidence dehors the record.
    {¶ 45} As stated above, a postconviction proceeding is not an appeal of a criminal
    conviction, but rather, a collateral, civil attack on a criminal judgment. 
    Steffen, 70 Ohio St. 3d at 410
    . Because postconviction relief is a statutory right, not a constitutional right, R.C.
    2953.21 grants a petitioner "only those rights specifically enumerated in its provisions and no
    more." State v. Broom, 
    146 Ohio St. 3d 60
    , 2016-Ohio-1028, ¶ 28. Until recently, it was well-
    established that the statutory scheme governing postconviction relief did not entitle a
    petitioner to conduct discovery. Id.; State v. Osie, 12th Dist. Butler No. CA2014-10-222,
    2015-Ohio-3406, ¶ 31. Nevertheless, discovery could be proper where a petitioner set forth
    operative facts outside the record that revealed a constitutional error in his or her case.
    McKelton, 2015-Ohio-4228 at ¶ 41.
    {¶ 46} The Ohio Legislature has recently amended R.C. 2953.21. Newly-amended
    R.C. 2953.21, which became effective on April 6, 2017, makes substantial changes regarding
    PCR petitions in death-penalty cases, and in particular, allows capital petitioners to obtain
    discovery in aid of their PCR petition if good cause is shown.
    {¶ 47} Consequently, we remand the case for the trial court to determine whether
    newly-amended R.C. 2953.21 applies to appellant's PCR petitions, and if so, whether
    appellant has shown good cause under the new statute and is entitled to discovery. If the
    trial court determines that appellant has shown good cause under the new statute, the trial
    court is instructed to proceed with the discovery provisions of newly-amended R.C. 2953.21
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    and then determine the merits of the petitions supporting its decision with the requisite
    findings of facts and conclusions of law. If, on the other hand, the trial court determines that
    appellant has failed to show good cause under the new statute and is therefore not entitled to
    discovery, the trial court is instructed to make the requisite findings of fact and conclusions of
    law necessary to support its denial of appellant’s PCR petitions in compliance with our
    holding under appellant’s third assignment of error. We note that pursuant to newly-
    amended R.C. 2953.21, whether a trial court denies or grants a capital defendant's PCR
    petition, the court shall make and file findings of fact and conclusions of law, and "the
    findings of fact and conclusions of law shall state specifically the reasons" for "the dismissal
    of the petition and of each claim it contains," or "for the finding of grounds for granting the
    relief, with respect to each claim contained in the petition."
    {¶ 48} To that extent only, appellant's second assignment of error is sustained.
    {¶ 49} Assignment of Error No. 5:
    {¶ 50} THE TRIAL COURT ERRED WHEN IT FOUND THE SECOND GROUND FOR
    RELIEF PROCEDURALLY BARRED AND DENIED APPELLANT DISCOVERY, AN
    EVIDENTIARY HEARING AND RELIEF.
    {¶ 51} Assignment of Error No. 6:
    {¶ 52} THE TRIAL COURT ERRED WHEN IT FOUND THE THIRD GROUND FOR
    RELIEF PROCEDURALLY BARRED AND DENIED APPELLANT DISCOVERY, AN
    EVIDENTIARY HEARING AND RELIEF.
    {¶ 53} Assignment of Error No. 7:
    {¶ 54} THE TRIAL COURT ERRED WHEN IT FOUND THE FOURTH GROUND FOR
    RELIEF BARRED BECAUSE IT HAD BEEN RAISED ON DIRECT APPEAL AND DENIED
    APPELLANT DISCOVERY, AN EVIDENTIARY HEARING AND RELIEF.
    {¶ 55} Assignment of Error No. 8:
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    {¶ 56} THE TRIAL COURT ERRED WHEN IT FOUND THE FIFTH AND SIXTH
    GROUNDS FOR RELIEF BARRED BECAUSE THEY HAD BEEN RAISED ON DIRECT
    APPEAL AND DENIED APPELLANT DISCOVERY, AN EVIDENTIARY HEARING AND
    RELIEF.
    {¶ 57} Assignment of Error No. 9:
    {¶ 58} THE TRIAL COURT ERRED WHEN IT: A) FOUND THE SEVENTH AND
    TWELFTH GROUNDS FOR RELIEF PROCEDURALLY BARRED BECAUSE THEY HAD
    BEEN RAISED ON DIRECT APPEAL AND B) DENIED APPELLANT DISCOVERY, AN
    EVIDENTIARY HEARING AND RELIEF.
    {¶ 59} Assignment of Error No. 10:
    {¶ 60} THE TRIAL COURT ERRED WHEN IT FOUND THE EIGHTH, THIRTEENTH,
    AND FOURTEENTH GROUNDS BARRED BECAUSE THEY HAD BEEN RAISED ON
    DIRECT APPEAL AND DENIED APPELLANT DISCOVERY, AN EVIDENTIARY HEARING
    AND RELIEF.
    {¶ 61} Assignment of Error No. 11:
    {¶ 62} THE TRIAL COURT ERRED WHEN IT FOUND THE NINTH GROUND FOR
    RELIEF PROCEDURALLY BARRED BECAUSE IT HAD BEEN RAISED ON DIRECT
    APPEAL AND DENIED APPELLANT DISCOVERY, AN EVIDENTIARY HEARING AND
    RELIEF.
    {¶ 63} Assignment of Error No. 12:
    {¶ 64} THE TRIAL COURT ERRED WHEN IT FOUND THE TENTH AND ELEVENTH
    GROUNDS FOR RELIEF WERE PROCEDURALLY BARRED BECAUSE THEY WERE
    RAISED ON DIRECT APPEAL AND DENIED APPELLANT DISCOVERY, AN EVIDENTIARY
    HEARING AND RELIEF.
    {¶ 65} Assignment of Error No. 13:
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    {¶ 66} THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT DENIED
    APPELLANT DISCOVERY, AND AN EVIDENTIARY HEARING ON THE SIXTEENTH
    GROUND FOR RELIEF.
    {¶ 67} In his fifth through twelfth assignments of error, appellant argues the trial court
    improperly denied his PCR petitions on the basis of res judicata. In his thirteenth assignment
    of error, appellant argues the trial court erred in denying relief on the ground "the allegations
    one through fifteen of said petition do not present any error which can accumulate to justify
    said relief."   These assignments of error are moot given our holding and reversal in
    appellant's third assignment of error.       See State v. Guenther, 9th Dist. Lorain No.
    06CA008914, 2007-Ohio-681; App.R. 12(A)(1)(c).
    {¶ 68} Judgment affirmed in part and reversed in part, and the matter is remanded for
    further proceedings consistent with this opinion.
    HENDRICKSON, P.J., and RINGLAND, J., concur.
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Document Info

Docket Number: NO. CA2016–08–166

Judges: M. Powell

Filed Date: 6/5/2017

Precedential Status: Precedential

Modified Date: 10/19/2024