State v. Tinney ( 2014 )

[Cite as State v. Tinney, 2014-Ohio-3053.]
COURT OF APPEALS
RICHLAND COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO : JUDGES:
: Hon. William B. Hoffman, P.J.
Plaintiff-Appellant : Hon. Sheila G. Farmer, J.
: Hon. Craig R. Baldwin, J.
-vs- :
:
GLENN TINNEY : Case No. 13CA18
:
Defendant-Appellee : OPINION
CHARACTER OF PROCEEDING: Appeal from the Court of Common
Pleas, Case No. 1992-CR-239D
JUDGMENT: Affirmed
DATE OF JUDGMENT: July 10, 2014
APPEARANCES:
For Plaintiff-Appellant For Defendant-Appellee
BAMBI COUCH PAGE DONALD R. CASTER
38 South Park Street Ohio Innocence Project
Mansfield, OH 44902 Univ. of Cincinnati College of Law
P.O. Box 210040
Cincinnati, OH 45221
Richland County, Case No. 13CA18 2
Farmer, J.
{¶1} On August 11, 1988, Ted White was working in his waterbed store when
he was struck in the head and robbed. He died approximately two days later. No one
was immediately charged with any crimes related to this incident.
{¶2} In July 1990, law enforcement officials were investigating the 1985
unsolved killing of Gurcia Johnson. The investigation led police to Matt Mason, who
was eventually convicted of the aggravated murder of Mr. Johnson. The investigation
revealed that Mr. Mason may have been involved in the crimes against Mr. White. The
lead on Mr. Mason led law enforcement officers to interview appellee, Glenn Tinney.
{¶3} Over the course of three months, from March 31, 1992 to June 24, 1992,
appellee gave investigators four different confessions. See, Trial Court's Chart of
Confessions, attached to this Opinion as Exhibit A. Appellee subsequently pled guilty to
one count of murder in violation of R.C. 2901.01 and one count of aggravated robbery in
violation of R.C. 2911.01. By entry filed May 6, 1992, the trial court sentenced appellee
to an aggregate term of fifteen years to life in prison. Appellee did not appeal his
conviction and sentence.
{¶4} On July 22, 1992, appellee filed a motion to evaluate for competency and
sanity and withdraw his guilty plea which the trial court denied on September 14, 1994.
Appellee did not appeal this ruling.
{¶5} On August 16, 2004, appellee filed a second motion to withdraw his guilty
plea. By entry filed February 22, 2005, the trial court denied the motion, finding
appellee's plea had been voluntarily made. Appellee filed an appeal which was
dismissed for want of prosecution.
Richland County, Case No. 13CA18 3
{¶6} On October 29, 2009, appellee filed a petition for postconviction relief and
renewed motion to withdraw his guilty plea. By decision filed March 25, 2011, the trial
court denied appellee's petition for postconviction relief, but granted his motion to
withdraw his guilty plea. Appellant, the state of Ohio, filed an appeal. This court
remanded the matter to the trial court to hold an evidentiary hearing on appellee's
motion to withdraw guilty plea. See, State v. Tinney, 5th Dist. Richland No. 2011 CA
41, 2012-Ohio-72.
{¶7} Upon remand, hearings commenced on September 27, 2012. By decision
filed January 23, 2013, the trial court again granted appellee's motion to withdraw his
guilty plea.
{¶8} Appellant filed an appeal and this matter is now before this court for
consideration. Assignments of error are as follows:
I
{¶9} "THE TRIAL COURT ABUSED ITS DISCRETION AS THE APPELLEE'S
ARGUMENTS WERE BARRED BY THE DOCTRINE OF RES JUDICATA."
II
{¶10} "THE TRIAL COURT ABUSED ITS DISCRETION BY ADMITTING AND
CONSIDERING EVIDENCE OUTSIDE THE RECORD."
III
{¶11} "THE TRIAL COURT ABUSED ITS DISCRETION BY GRANTING THE
APPELLEE'S MOTION BASED UPON THE APPELLEE'S ALLEGED MENTAL
ILLNESS RATHER THAN UPON PROOF OF INCOMPETENCY."
Richland County, Case No. 13CA18 4
IV
{¶12} "THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT GRANTED
THE APPELLEE'S MOTION TO WITHDRAW HIS GUILTY PLEA TO CORRECT A
MANIFEST INJUSTICE WITHOUT PROPER EVIDENCE TO SUPPORT SUCH A
FINDING AND AFTER AN UNREASONABLE DELAY."
V
{¶13} "THE TRIAL COURT ACTED CONTRARY TO LAW AND ABUSED ITS
DISCRETION BY ADMITTING IMPERMISSIBLE HEARSAY INCLUDING BUT NOT
LIMITED TO THE ADMISSION OF THE APPELLEE'S STATEMENTS WITHOUT THE
APPELLEE TAKING THE WITNESS STAND."
VI
{¶14} "THE TRIAL COURT ABUSED ITS DISCRETION BY MISAPPLYING THE
FACTORS OUTLINED IN STATE V. FISH TO ESTABLISH A MANIFEST INJUSTICE
AS THE TRIAL COURT'S DECISION WAS AGAINST THE MANIFEST WEIGHT AND
CONTRARY TO THE EVIDENCE."
I
{¶15} Appellant claims appellee's arguments are barred by the doctrine of res
judicata. Basically, appellant is asking this court to reconsider its decision on this issue
made in the previous appeal, State v. Tinney, 5th Dist. Richland No. 2011 CA 41, 2012-
Ohio-72. We disagree with appellant's arguments.
{¶16} In the previous appeal, Assignments of Error I and II stated the following
at ¶ 20-21:
Richland County, Case No. 13CA18 5
I. THE TRIAL COURT ACTED CONTRARY TO LAW AND
ABUSED ITS DISCRETION BY FAILING TO ADDRESS THE
APPELLANT'S ARGUMENT THAT THE APPELLEE'S PETITION FOR
POSTCONVICTION RELIEF AND MOTION TO WITHDRAW HIS GUILTY
PLEA WAS BARRED BY THE DOCTRINE OF RES JUDICATA.
II. THE TRIAL COURT ACTED CONTRARY TO LAW AND
ABUSED ITS DISCRETION WHEN IT IMPROPERLY OVERRULED THE
APPELLANT'S MOTION TO DISMISS FOR LACK OF JURISDICTION
AND IMPROPERLY GRANTING THE APPELLEE'S MOTION TO
WITHDRAW HIS GUILTY PLEA.
{¶17} We addressed these assignments as follows at ¶ 31-32:
However, we have previously held that the doctrine of res judicata
"* * * is not to be applied so rigidly as to defeat the ends of justice or so as
to work an injustice." Washburn v. Senff, Stark App.No. 2002CA00393,
2003-Ohio-4379, ¶16, quoting Bauer v. Huntington Nat. Bank (Feb. 10,
2000), Franklin App.No. 99AP-347 (citations omitted). The confluence in
this case of lingering concerns by some police officials of appellee's actual
guilt and the issue of appellee's mental competency has, in our minds, at
least heightened the possibility of an injustice done to appellee nearly
twenty years ago.
Richland County, Case No. 13CA18 6
Accordingly, upon review, we find res judicata does not bar
appellee's Crim.R. 32.1 motion. We further find the issue of res judicata
as to the petition for post-conviction relief under R.C. 2953.21 to be moot,
as the trial court denied same and appellee has not filed a cross-appeal
herein.
{¶18} Appellant filed an appeal of this decision to the Supreme Court of Ohio,
Case No. 2012-0322, but on May 9, 2012, the Supreme Court declined to accept
jurisdiction:
Upon consideration of the jurisdictional memoranda filed in this
case, the court declines jurisdiction to hear the case and dismisses the
appeal as not involving any substantial constitutional question.
Upon consideration of appellant's motion to strike portions of
appellee's memorandum in opposition, it is ordered by the court that the
motion is denied.
{¶19} We find the law of the case doctrine explained in Nolan v. Nolan, 11 Ohio
St.3d 1, 3, (1984), applies sub judice:
Briefly, the doctrine provides that the decision of a reviewing court
in a case remains the law of that case on the legal questions involved for
all subsequent proceedings in the case at both the trial and reviewing
Richland County, Case No. 13CA18 7
levels.***Thus, where at a rehearing following remand a trial court is
confronted with substantially the same facts and issues as were involved
in the prior appeal, the court is bound to adhere to the appellate court's
determination of the applicable law.
{¶20} Assignment of Error I is denied.
II
{¶21} Appellant claims the trial court erred in considering evidence outside the
record. We disagree.
{¶22} Appellant argues the trial court's comparison of appellee's confessions vis-
á-vis the facts was error because his plea of guilty abrogated the trial court's
consideration of factual guilt. In support, appellant relies on the following dicta from the
Supreme Court of Ohio in State v. Bush, 96 Ohio St. 3d 235, 2002-Ohio-3993, ¶ 13:
R.C. 2953.21(J), part of the postconviction relief statutory scheme,
provides that "the remedy set forth in this section is the exclusive remedy
by which a person may bring a collateral challenge to the validity of a
conviction or sentence in a criminal case***." Given that a postsentence
Crim.R. 32.1 motion is not collateral but is filed in the underlying criminal
case and that it targets the withdrawal of a plea, it is not a "collateral
challenge to the validity of a conviction or sentence." See State v.
Calhoun (1999), 86 Ohio St.3d 279, 281***.
Richland County, Case No. 13CA18 8
{¶23} This dicta, as Justice Cook acknowledged at ¶ 10-11 in Bush, cannot be
read in a vacuum, but is tempered with the Supreme Court of Ohio's reaffirmance of its
decision in State v. Larry Reynolds, 79 Ohio St.3d 158, 1997-Ohio-304 (post-sentence
motion to withdraw guilty plea is separate and apart from a postconviction relief petition
and is a distinct avenue for relief). In reviewing whether the doctrine of res judicata was
applicable to a post-sentence motion to withdraw a guilty plea, filed after the time for
direct appeal and postconviction relief, our brethren from the Third District in State v.
Daniel Reynolds, 3rd Dist. Putman No. 12-01-11, 2002-Ohio-2823, ¶ 16-17, explained
Crim.R. 32.1 permits in limited circumstances a criminal defendant who has pled guilty a
third avenue to address error:
In the limited circumstances where a criminal defendant has plead
guilty, there is a third avenue by which to address error in a conviction or
sentence. The criminal defendant who has plead guilty may collaterally
attack his conviction or sentence by bringing a motion for a post-sentence
withdrawal of a guilty plea pursuant to Crim.R. 32.1 which requires a
showing of manifest injustice.
A post-sentence motion to withdraw a guilty plea is permitted only
in extraordinary cases and left to the sound discretion of the trial court with
the burden of establishing manifest injustice borne by the defendant.
State v. Smith (1977), 49 Ohio St.2d at 264, 361 N.E.2d 1324. Unlike
petitions for post conviction relief, Crim.R. 32.1 does not require the
showing of a constitutional violation. Nor does Crim.R. 32.1 require that
Richland County, Case No. 13CA18 9
the manifest injustice occur within or outside the record. Rather, Crim.R.
32.1 leaves the defendant free to show manifest injustice in any manner
that it may arise thus begging the question: does res judicata apply to
motions filed pursuant to Criminal Rule 32.1? We find that answer to be in
the affirmative.
{¶24} We concur with the Third District's rationale that a Crim.R. 32.1 motion,
after a determination on the issue of res judicata, can address the issue of manifest
injustice "in any manner that it may arise." See, State v. Watkins, 5th Dist. Richland No.
94CA20, 1995 WL 557012 (Aug. 24, 1995).
{¶25} Upon review, we conclude the trial court did not err in determining facts
outside the original record and presented during the Crim.R. 32.1 hearing.
{¶26} Assignment of Error II is denied.
III, IV, VI
{¶27} Appellant's Assignments of Error III, IV, and VI challenge the trial court's
determination that appellee had meet the requirements of manifest injustice as
contemplated by Crim.R. 32.1. Appellant claims the trial court relied on appellee's
mental illness instead of his competency, permitted the motion after unreasonable
delay, granted the motion without proper evidence to support its findings, and
misapplied the factors set forth in State v. Fish, 104 Ohio App.3d 236 (1st Dist.1995).
We disagree.
{¶28} Crim.R. 32.1 governs withdrawal of guilty plea and states: "A motion to
withdraw a plea of guilty or no contest may be made only before sentence is imposed;
Richland County, Case No. 13CA18 10
but to correct manifest injustice the court after sentence may set aside the judgment of
conviction and permit the defendant to withdraw his or her plea." The right to withdraw
a plea is not absolute and a trial court's decision on the issue is governed by the abuse
of discretion standard. State v. Smith, 49 Ohio St.2d 261 (1977). In order to find an
abuse of discretion, we must determine the trial court's decision was unreasonable,
arbitrary or unconscionable and not merely an error of law or judgment. Blakemore v.
Blakemore, 5 Ohio St.3d 217 (1983). Although the rule does not provide for a time limit
to file a Crim.R. 32.1 motion after the imposition of sentence, "it has been held that an
undue delay between the occurrence of the alleged cause for withdrawal and the filing
of the motion is a factor adversely affecting the credibility of the movant and militating
against the granting of the motion." Smith, supra, at 264.
{¶29} In State v. Minkner, 2nd Dist. Champaign No. 2009 CA 16, 2009-Ohio-
5625, ¶ 25, our brethren from the Second District explained "manifest injustice" as
follows:
A defendant who files a post-sentence motion to withdraw his guilty
plea thus bears the burden of establishing a "manifest injustice." State v.
Smith (1977), 49 Ohio St.2d 261, paragraph one of the syllabus; State v.
Milbrandt, Champaign App. No.2007-CA-3, 2008-Ohio-761, at ¶ 8. A
manifest injustice has been defined as "a clear or openly unjust act" that
involves "extraordinary circumstances." State v. Stewart, Greene App.
No. 2003-CA-28, 2004-Ohio-3574, at ¶ 6. "[A] 'manifest injustice'
comprehends a fundamental flaw in the path of justice so extraordinary
Richland County, Case No. 13CA18 11
that the defendant could not have sought redress from the resulting
prejudice through another form of application reasonably available to him
or her." State v. Hartzell (Aug. 20, 1999), Montgomery App. No. 17499.
"Crim.R. 32.1 requires a defendant making a postsentence motion to
withdraw a plea to demonstrate manifest injustice because it is designed
'to discourage a defendant from pleading guilty to test the weight of
potential reprisal, and later withdraw the plea if the sentence was
unexpectedly severe.' " State v. Boswell, 121 Ohio St.3d 575, 2009-Ohio-
1577, at ¶ 9, quoting State v. Caraballo (1985), 17 Ohio St.3d 66, 67.
{¶30} "Manifest injustice" relates to some "fundamental flaw in the proceedings
which result in a miscarriage of justice or is inconsistent with the demands of due
process." State v. Wooden, 10th Dist. Franklin No. 03AP-368, 2004-Ohio-588, ¶ 10,
quoting State v. Hall, 10th Dist. Franklin No. 03AP-433, 2003-Ohio-6939, ¶12.
{¶31} In support of its arguments, appellant cites to the case of Fish, supra,
paragraph two of the syllabus, wherein the First District set forth factors to consider in
determining whether to grant a Crim.R. 32.1 motion:
A motion to withdraw a plea of no contest, made prior to the
imposition of sentence, should be freely granted in the exercise of the trial
court's discretion; one extremely important factor bearing on the exercise
of the court's discretion is whether withdrawal will result in prejudice to the
prosecution, but there are others to be weighed as well, including (1) the
Richland County, Case No. 13CA18 12
representation afforded to the defendant by counsel; (2) the extent of the
hearing conducted pursuant to Crim.R. 11; (3) the extent of the hearing on
the motion to withdraw; (4) the amount of consideration given to the
motion by the court; (5) the timing of the motion; (6) the reasons given for
withdrawal; (7) the defendant's understanding of the charges and
penalties; and (8) the existence of a meritorious defense.
{¶32} We note the Fish court involved a Crim.R. 32.1 motion "made prior to the
imposition of sentence." However, as stated by appellee in his brief at page 29:
"Nonetheless, many of the Fish factors are useful in guiding a trial court's exercise of
discretion regarding the existence of manifest injustice."
{¶33} Appellee's October 29, 2009 Crim.R. 32.1 motion was based upon four
points: 1) he was innocent, 2) his plea was not knowingly, intelligently, or voluntarily
made, 3) ineffective assistance of trial counsel, and 4) the public deserved that the "true
murderer" be punished. Appellee argued he suffered from "severe mental illness" and
should be permitted to withdraw his guilty plea.
{¶34} In its decision filed January 23, 2013 granting appellee's Crim.R. 32.1
motion to withdraw his guilty plea, the trial court found the timing of the motion was not
unreasonable:
The court has also previously ruled that the timing of the motion
was not unreasonable. Mr. Tinney has never been out of prison since his
first confession and has not himself been able to assemble the evidence
Richland County, Case No. 13CA18 13
now used to support his motion. Neither did he, until he got the
assistance of the Innocence Project, have any advocate outside the prison
to obtain the evidence which has now been marshaled. Mr. Tinney's
continuing mental illness limited his ability to assist in preparation of his
motions. The court accordingly finds the delay not unreasonable.
{¶35} The trial court went on to find no undue prejudice to the state:
The remaining factors are the defendant's contention that he was
not guilty of this murder balanced against the prejudice to the state in
having to retry the defendant on the murder charge 24 years after the fact.
The State contends that the police department's lead investigator, the
coroner and other witnesses have died since the crime. That loss of
evidence will jeopardize any effort they would make to try him now.
But the state never tried to prosecute the defendant on any of the
fresh evidence in the four years after the crime. None of that evidence
pointed to the defendant. He could not have been convicted but for the
confession he made four years after the fact as they sought other
information from him. In addition, the defendant has been in prison more
than twenty years since receiving a 15 year to life sentence in May, 1992.
If the State is correct about Mr. Tinney's guilt, he has not escaped
punishment.
Richland County, Case No. 13CA18 14
{¶36} Lastly, the trial court stated "while it is not possible to determine whether
Mr. Tinney is innocent, his confessions do not provide any serious support for his
conviction for murder" and "suggest that he is not guilty."
{¶37} As for the issue of prejudice to the state, as noted throughout the hearing,
numerous members of the original investigation team (Coroner William Jeffrey, lead
investigator Sergeant Tom Erre) as well as some witnesses are deceased, have moved
out of the jurisdiction, or are in poor health. T. at 1001-103.
{¶38} The coroner's report and evidence still exist and have been re-assembled
as the testimony of Dr. Lisa Kohler, a Summit County medical examiner, illustrates.
Most of the officers involved are still available (Randy Riggleman, David Messmore, and
forensic scientist Anthony Tambasco) and the evidence is still intact. Appellee's written
statements and those investigators involved are still available, as are the various
witnesses to the activities of appellee and his alleged co-conspirator, Matt Mason.
{¶39} We find the evidence supports the trial court's conclusion of no prejudice
to the state.
{¶40} In its March 25, 2011 decision granting appellee's motion to withdraw his
guilty plea prior to the remand for hearing, the trial court addressed the issue of
ineffective assistance of trial counsel as alleged in appellee's October 29, 2009 Crim.R.
32.1 motion:
***The defendant's argument of ineffective assistance is
unpersuasive. Consequently, the defendant fails to demonstrate that
ineffective assistance of Mr. Fry unavoidably prevented him from
Richland County, Case No. 13CA18 15
discovering the facts on which his claim is based. He does not meet the
prerequisite for a delayed motion for relief from judgment in R.C.
2953.23(A)(1)(a).
{¶41} In the trial court's Findings of Fact in both the March 25, 2011 and January
23, 2013 decisions, the trial court included an extensive analysis of appellee's four
confessions given some four years after the crime. See, Exhibit A attached to this
Opinion. This exhibit compares known facts of the crime to appellee's various
statements about the crime. We note appellee consistently admitted to the location of
the murder (in the store, but not where in the store), the victim was the owner of Akron
Waterbed Store, the motive was robbery and anger for firing him, money of various
amounts and drugs were stolen, and Matt Mason was with him. Inconsistencies arise
as to the timing of the murder, the weapon used, the placement of blows, access to the
store, amount of money stolen, and the inability to identify what the victim was wearing.
{¶42} The pivotal issues as we perceive the trial court's decision are appellee's
mental status and inconsistencies and errors in his statements vis-á-vis known facts:
The court concludes that Mr. Tinney's uncontrolled mental illness
was a significant causative factor in his decisions to make his various
confessions in 1992.
***
The comparison of Glenn Tinney's confessions demonstrates they
are not consistent with the known facts about the killing of Ted White or
Richland County, Case No. 13CA18 16
with each other. Mr. Tinney confessed to killing a man he could not
identify, for conflicting motives which don't match the facts, at the wrong
time of day, with a weapon that does not match the victim's injuries, by
striking him in the wrong part of his head, and stealing items the victim
either still possessed after the attack or probably never possessed.
See, Decision on Defendant's Motion to Withdraw his Guilty Plea, Findings of Fact,
Defendant's Mental Condition and Mr. Tinney's Confessions, filed January 23, 2013.
{¶43} Under Conclusions of Law, the trial court addressed the voluntariness of
appellee's plea and appears to have found it to have been voluntary with no apparent
Crim.R. 11 defect:
The court has previously ruled [March 25, 2011 decision at 14] that
the defendant had adequate legal representation at his plea from an
attorney who subsequently attempted to have a court-ordered mental
exam. There was no apparent defect in the Crim.R. 11 plea hearing. The
defendant was an institutionalized criminal, and it was difficult to detect
overt mental illness during his plea discussions and hearing.
{¶44} In the March 25, 2011 decision under "Ineffective Assistance of Counsel
and Post-Conviction Relief," the trial court stated the following:
Richland County, Case No. 13CA18 17
Mr. Frey represented Mr. Tinney when he pled guilty to murder in
May, 1990. Mr. Fry knew Mr. Tinney had mental illness although Mr.
Tinney was taking the medications prescribed for his illness and was
competent to make decisions about his own case. Mr. Fry encouraged
Mr. Tinney to plead "not guilty by reason of insanity." Mr. Tinney refused.
Mr. Tinney wanted to avoid the death penalty. His confession could have
supported an aggravated murder charge. Mr. Fry negotiated a murder
charge. There was nothing in what Mr. Tinney said to Mr. Fry that
unequivocally told him that Mr. Tinney was deluded about his confession.
Mr. Fry also filed a post-conviction motion to withdraw Mr. Tinney's guilty
plea and attempted to get a court ordered mental exam for Mr. Tinney.
{¶45} The record supports such a finding as the defense expert, Scott Bresler,
Ph.D., and appellant's expert, James Karpawich, Ph.D., both forensic psychologists,
opined appellee understood the proceedings and knew what he was doing when he
entered his plea. T. at 387-388, 1137.
{¶46} However, in the January 23, 2013 decision, the trial court noted: "Mr.
Tinney's mental illnesses documented by prison medical records and attested to by the
psychologists seriously interfered with his understanding of the charges and
consequences of his confession and suggest other motives for his plea." At first glance,
this appears to be inconsistent with the finding of voluntariness, however, in reviewing
the decision "in total," the trial court's decision was predicated on inconsistencies in
appellee's statements and his mental condition at the time he made those statements.
Richland County, Case No. 13CA18 18
{¶47} In over some 1400+ pages of testimony, there is the constant thread of
appellee's position that he was severely depressed, seriously mentally ill, was subject to
many incidents of falsifications to benefit himself, very despondent, paranoid, and not
on his medications. T. at 364-367, 369, 374, 1079-1084. Although Dr. Bresler and Dr.
Karpawich agree on some of these traits, they disagree as to the severity of appellee's
mental state. T. at 355, 424, 1074, 1077. Notably, Dr. Bresler opined that appellant
"might engage in impulsive, masochist acts such as false confessing to a crime while
experiencing symptoms of an actively decompensated depressed and possibly
psychotic state," whereas Dr. Karpawich found "no evidence that he was severely
depressed, no signs he was psychotic, no signs that he had impaired reality testing, no
signs that he was delusional, no signs that he had confused thinking or loose
associations. So none of the symptoms of a severe mental illness were present***." T.
at 364, 1082-1083. Dr. Karpawich disagreed with Dr. Bresler's finding that in March
1992, appellee was morbidly depressed. T. at 1084.
{¶48} Once clearing the air of the psychobabble argued, some things are
certain, whether pre-confession or post, appellee is sharp, cognitive, extremely
manipulative, deceitful in self-reporting symptoms in order to get drugs for barter, and
dishonest. These traits presented a whole panorama of mental illness issues to the
various professionals during the course of appellee's institutionalization.
{¶49} We note the weight to be given to the evidence and the credibility of the
witnesses are issues for the trier of fact. State v. Jamison, 49 Ohio St.3d 182 (1990).
The trier of fact "has the best opportunity to view the demeanor, attitude, and credibility
Richland County, Case No. 13CA18 19
of each witness, something that does not translate well on the written page." Davis v.
Flickinger, 77 Ohio St.3d 415, 418, 1997-Ohio-260.
{¶50} In the trial court's detailed discussion of the consistencies and
inconsistencies of the 1992 confessions, the trial court found them not to be proof of
innocence, but susceptible to credibility issues and underlying motives as opined by Dr.
Bresler. Although this panel might not see these inconsistencies, coupled with a
voluntary plea, to substantiate a manifest injustice, we are not the trier of fact and only
review this under an abuse of discretion standard.
{¶51} Although the language of Crim.R. 32.1 requires a showing of manifest
injustice as discussed above, the standard of proof necessary is also reflected in federal
habeas corpus proceedings. We address this only because the trial court's opinion
finds doubt from the truthfulness of appellee's statements to the investigators.
Appellee's position is that he is actually innocent and his mental state caused him to
falsely confess.
{¶52} The trial court did not find ineffective assistance of trial counsel and did
not conclude appellee was innocent, but did conclude the "confessions do not provide
any serious support for his conviction for murder." See, Decision on Defendant's Motion
to Withdraw his Guilty Plea, Conclusions of Law, filed January 23, 2013.
{¶53} Using the "actual innocence" requirement in habeas corpus cases, the
United States Supreme Court has adopted a lesser burden. In Schlup v. Delo, 513 U.S.
298, 327, the United States Supreme Court stated, "[t]he Carrier standard requires the
habeas petitioner to show that 'a constitutional violation has probably resulted in the
Richland County, Case No. 13CA18 20
conviction of one who is actually innocent.' 477 U.S., at 496, 106 S.Ct., at 2649-2650."
The Schlup court further stated the following at 329:
The meaning of actual innocence as formulated by Sawyer [v.
Whitley, 505 U.S. 333 (1992)], and Carrier does not merely require a
showing that a reasonable doubt exists in the light of the new evidence,
but rather that no reasonable juror would have found the defendant guilty.
It is not the district court's independent judgment as to whether reasonable
doubt exists that the standard addresses; rather the standard requires the
district court to make a probabilistic determination about what reasonable,
properly instructed jurors would do. Thus, a petitioner does not meet the
threshold requirement unless he persuades the district court that, in light
of the new evidence, no juror, acting reasonably, would have voted to find
him guilty beyond a reasonable doubt.
{¶54} With the "probably" standard now accepted, we find the trial court's lack of
a definitive finding of innocence does not require reversal.
{¶55} Upon review, we find the trial court did not abuse its discretion in finding a
manifest injustice.
{¶56} Assignments of Error III, IV, and VI are denied.
Richland County, Case No. 13CA18 21
V
{¶57} Appellant claims the trial court permitted impermissible hearsay and
violated Evid.R. 802 by admitting appellee's statements without appellee taking the
witness stand. We disagree.
{¶58} Appellee argued the statements made to police were not offered as proof
of the matter asserted, but were presented to argue that appellant was not truthful, as
his assertions were appositive to the actual known facts in several specific areas.
{¶59} We note Evid.R. 801(D)(1) and (2) are not applicable sub judice as
appellee was not cross-examined and the statements were not offered by a party
opponent.
{¶60} Appellee further points out that the trial court reviewed the statements not
as proof of the matter asserted, but for the lack of credibility or truthfulness of the
statements.
{¶61} In our review of the trial court's analysis, we find the decision does in fact
hinge on the lack of credibility of appellee's statements:
Prison medical records show many inconsistent and false
statements from the defendant about his family and criminal histories. For
example he claimed grief over the death of a spouse and son he never
had, and confessed to killing several unidentified people in Columbiana
County between 1976 and 1980. He was diagnosed by prison mental
health professionals as paranoid, schizophrenic, depressed, and
antisocial. He was diagnosed as paranoid schizophrenic and prescribed
Richland County, Case No. 13CA18 22
antipsychotics and antidepressants on 7-25-91 – less than ten months
before his 5-6-92 guilty plea.
***
Dr. Bressler diagnoses the defendant with a major depressive
disorder, severe with psychotic features (in partial remission) and
personality disorder not otherwise specified with borderline and antisocial
personality traits. He states, "Based on what we know about his
diagnosis, it is certainly plausible that he might engage in impulsive
masochistic acts such as falsely confessing to a crime while experiencing
symptoms of an actively decompensated depressed (and possibly
psychotic) state."
See, Decision on Defendant's Motion to Withdraw his Guilty Plea, Findings of Fact, Mr.
Tinney's Confessions, filed January 23, 2013.
{¶62} Upon review, we do not find an abuse of discretion nor a violation of the
hearsay rules on these very limited issues.
{¶63} Assignment of Error V is denied.
Richland County, Case No. 13CA18 23
{¶64} The judgment of the Court of Common Pleas of Richland County, Ohio is
hereby affirmed.
By Farmer, J.
Hoffman, P.J. and
Baldwin, J. concur.
SGF/sg 520