State v. Wogenstahl , 2015 Ohio 5346 ( 2015 )


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  • [Cite as State v. Wogenstahl, 
    2015-Ohio-5346
    .]
    IN THE COURT OF APPEALS
    FIRST APPELLATE DISTRICT OF OHIO
    HAMILTON COUNTY, OHIO
    STATE OF OHIO,                                   :    APPEAL NO. C-140683
    TRIAL NO. B-9206287
    Plaintiff-Appellee,                    :
    O P I N I O N.
    vs.                                      :
    JEFFREY A. WOGENSTAHL,                           :
    Defendant-Appellant.                   :
    Criminal Appeal From: Hamilton County Court of Common Pleas
    Judgment Appealed From Is: Affirmed
    Date of Judgment Entry on Appeal: December 23, 2015
    Joseph T. Deters, Hamilton County Prosecuting Attorney, and Philip R. Cummings,
    Assistant Prosecuting Attorney, for Plaintiff-Appellee,
    Office of the Ohio Public Defender, Kimberly Rigby and Elizabeth Arrick, Assistant
    State Public Defenders, for Defendant-Appellant.
    OHIO FIRST DISTRICT COURT OF APPEALS
    CUNNINGHAM, Presiding Judge.
    {¶1}    Defendant-appellant Jeffrey A. Wogenstahl appeals from the Hamilton
    County Common Pleas Court’s judgment overruling his motion for leave to file a
    motion for a new trial. We affirm the court’s judgment.
    {¶2}    In 1993, Wogenstahl was convicted upon jury verdicts finding him
    guilty of aggravated burglary, kidnapping, and aggravated murder for the abduction
    and death of ten-year-old Amber Garrett. The aggravated-murder count charged
    that Wogenstahl had purposefully killed Amber while committing aggravated
    burglary and/or kidnapping. And it was accompanied by three death specifications,
    alleging that he had killed her during an aggravated burglary, during a kidnapping,
    and for the purpose of escaping detection, apprehension, trial, or punishment for the
    aggravated burglary and/or kidnapping. The jury also found Wogenstahl guilty of
    the   three   death   specifications,   and       the   trial   court   accepted   the   jury’s
    recommendation and imposed for aggravated murder a sentence of death.
    {¶3}    Wogenstahl unsuccessfully challenged his convictions in appeals to
    this court, the Ohio Supreme Court, and the United States Supreme Court, State v.
    Wogenstahl, 1st Dist. Hamilton No. C-930222, 
    1994 Ohio App. LEXIS 5321
     (Nov. 30,
    1994), aff’d, 
    75 Ohio St.3d 344
    , 
    662 N.E.2d 311
     (1996), certiorari denied,
    Wogenstahl v. Ohio, 
    519 U.S. 895
    , 
    117 S.Ct. 240
    , 
    136 L.Ed.2d 169
     (1996), and in
    postconviction proceedings filed in 1996, 1998, and 2003. State v. Wogenstahl, 1st
    Dist. Hamilton No. C-970238, 
    1998 Ohio App. LEXIS 2567
     (June 12, 1998); State v.
    Wogenstahl, 1st Dist. Hamilton No. C-980175, 
    1999 Ohio App. LEXIS 546
     (Feb. 19,
    1999); State v. Wogenstahl, 
    2004-Ohio-5994
    , 
    970 N.E.2d 447
     (1st Dist.). In 2007,
    the United States District Court for the Southern District of Ohio dismissed his
    petition for a writ of habeas corpus. Wogenstahl v. Mitchell, S.D.Ohio No. 1:99-cv-
    2
    OHIO FIRST DISTRICT COURT OF APPEALS
    843, 
    2007 U.S. Dist. LEXIS 67388
     (Sept. 12, 2007), aff’d, 
    668 F.3d 307
     (6th
    Cir.2012), certiorari denied, 
    133 S.Ct. 311
    , 
    184 L.Ed.2d 185
     (2012).
    {¶4}   In January 2014, Wogenstahl filed with the common pleas court a
    Crim.R. 33(B) motion for leave to move for a new trial and a Crim.R. 33(A)(6)
    motion for a new trial on the ground of newly discovered evidence. The court denied
    leave, and this appeal followed.
    {¶5}   On appeal, Wogenstahl presents two assignments of error, challenging
    the denial of both leave and a new trial. We hold that Wogenstahl should have been
    granted leave to move for a new trial, but that he was not prejudiced, because a new
    trial was not warranted.
    The Trial
    {¶6}   In the early morning hours of Sunday, November 24, 1991, ten-year-
    old Amber Garrett went missing from the apartment that she shared in Harrison,
    Ohio, with her mother, Peggy Garrett, and Peggy’s four other children. Three days
    later, Amber’s body was found in a wooded area off the side of a road in nearby West
    Harrison, Indiana.
    {¶7}   The investigation into Amber’s disappearance focused, from the
    beginning, on Wogenstahl. He had recently experienced romantic and financial
    difficulties. Over the preceding month, he and Peggy had become acquainted, and he
    had come to know her family and had occasionally visited their apartment. While
    visiting with her on Saturday, November 23, Wogenstahl asked Peggy about her
    plans for the evening. She told him that she had no plans. But that night, between
    11:00 p.m. and midnight, she left her 16-year-old son, Eric Horn, at home with
    Amber and the two youngest children and met a friend at a bar. From there, the two
    women drove to a second bar. Wogenstahl, clad in a brown leather jacket and jeans,
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    OHIO FIRST DISTRICT COURT OF APPEALS
    was at the bar and joined them for drinks. He learned from Peggy that her 15-year-
    old son, Justin, was away for the weekend, and that Eric was at home babysitting her
    younger children. Around 2:15 a.m., the three together drove to still another bar and
    then returned to the second bar, where Wogenstahl had left his car. Peggy and her
    friend left Wogenstahl there and drove to a restaurant.
    {¶8}   At approximately 3:00 a.m., Wogenstahl showed up at Peggy’s
    apartment. Wogenstahl told Eric that Peggy needed to talk with him at a friend’s
    apartment.    Eric locked the apartment door and rode with Wogenstahl in the
    direction of the friend’s apartment until, a block short of their destination,
    Wogenstahl dropped Eric off, with the promise that he would circle the block and
    return to drive him home. Eric found, when he got to the apartment, that Peggy was
    not there. And after waiting in vain for Wogenstahl to return, Eric walked home.
    {¶9}   When Eric returned to the apartment, he found the door open and
    Amber missing. Because Peggy had not told Eric that all three children were there
    that night, Eric assumed that Amber had spent the night at a friend’s house and did
    not mention her absence to Peggy when she returned home.
    {¶10} Peggy noticed Amber’s absence later that morning, but assumed that
    Amber had taken the bus to church. By Sunday afternoon, when the church bus had
    returned without Amber on it, Peggy realized that Amber was missing. After Eric
    told her about Wogenstahl’s 3:00 a.m. visit, Peggy and others went to Wogenstahl’s
    apartment and banged on his door for over an hour until he answered. Asked to
    explain his actions with respect to Eric, Wogenstahl stated that he had been “messing
    with Eric’s head,” and that he had no idea where Amber was. That evening, he made
    a similar statement to the Harrison police.
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    OHIO FIRST DISTRICT COURT OF APPEALS
    {¶11} On Monday, November 25, the police investigation into Amber’s
    disappearance intensified. A search of Wogenstahl’s residence yielded nothing more
    than bloodstains in the bathroom that could not be identified as human, along with
    drugs and drug paraphernalia. An examination of a dumpster near Wogenstahl’s
    apartment, where he had been seen on Sunday morning at approximately 5:15 a.m.,
    also proved fruitless, because the dumpster had been emptied early Monday
    morning.
    {¶12} During the search, the police again questioned Wogenstahl concerning
    his movements on Sunday morning. He stated that he had been playing a practical
    joke on Eric in luring him from his apartment and stranding him several blocks from
    home, and that he had gone home to bed after dropping Eric off. The police then
    asked him to accompany them to the station. He agreed and asked for his leather
    jacket from his bedroom closet. The officer who retrieved the jacket found that it was
    soaking wet, and that the lining was discolored. Wogenstahl explained that he had
    had to wash the jacket on Friday, November 22, because his cat had urinated on it
    earlier that evening.
    {¶13} On Wednesday, November 27, Wogenstahl provided police with yet
    another statement. This time, he claimed that he had driven Eric to Peggy’s friend’s
    apartment to deliver marijuana to Peggy. But he again insisted that he had gone
    directly home to sleep after dropping Eric off.
    {¶14} Wogenstahl owned a dark-brown four-door 1978 Oldsmobile Omega.
    At trial, several witnesses testified to seeing a car resembling Wogenstahl’s car on the
    morning that Amber disappeared. A car resembling Wogenstahl’s car was seen
    pulling into and then out of the parking lot of the restaurant where Peggy and her
    friend had gone after leaving Wogenstahl at the bar.          At around 3:15 a.m., a
    5
    OHIO FIRST DISTRICT COURT OF APPEALS
    convenience-store clerk in Harrison saw a car resembling Wogenstahl’s car drive
    past the store in the direction of Bright, Indiana. The clerk observed the silhouette of
    a man driving the vehicle, with what appeared to be a young girl in the passenger’s
    seat. The same car returned between 3:45 and 4:00 a.m., parked at a car wash across
    the street from the store, and then moved to a distant corner of the convenience
    store’s parking lot. The driver sat in the car for several minutes, causing the clerk to
    fear that she was about to be robbed. When the driver finally entered the store and
    purchased a pack of cigarettes, the clerk saw what appeared to be dirt or blood under
    the driver’s fingernails. Later that morning, the clerk again saw the car parked
    across the street at the car wash, with a man inside cleaning the car’s interior. The
    clerk later identified the car’s driver as Wogenstahl.
    {¶15} State’s witness Harold Borgman lived on Jamison Road between
    Harrison, Ohio, and Bright, Indiana, in a rural area of West Harrison, Indiana,
    approximately four miles from Harrison, Ohio.            On Wednesday, November 27,
    Borgman reported to police that, on Sunday morning, at 3:13 a.m., he had left his
    bed to use the bathroom and, on his way back to bed, had seen through his window a
    car proceed very slowly on Jamison Road in the direction of Harrison, pull to the side
    of the road, stop, and douse its headlights. Borgman continued to watch for several
    minutes as two or three other cars passed the parked car.
    {¶16} Three people driving on Jamison Road toward Bright, Indiana, at
    approximately 3:40 that morning, testified at trial that they had seen a car
    resembling Wogenstahl’s car parked on the side of the road near Borgman’s house.
    One driver saw a man wearing a dark jacket and blue jeans taking something from
    the car’s trunk.    He later identified that man as Wogenstahl and the car as
    Wogenstahl’s car. A second driver reported driving past a man wearing a brown
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    OHIO FIRST DISTRICT COURT OF APPEALS
    leather jacket and blue jeans standing near the car. The man had turned to face the
    driver, then dropped his head, and turned away. She later identified Wogenstahl as
    that man.
    {¶17} On Wednesday, November 27, Borgman led the Indiana State Police to
    the location near his house where he had seen the car. Amber’s body was found
    down a steep embankment off the side of Jamison Road. The area was heavily
    wooded and overgrown with thorny bushes and vegetation. The dress that Amber
    was wearing had been rolled up from behind and pulled down over her arms. She
    had sustained superficial knife wounds to the base of her neck, 11 stab wounds to her
    chest and neck, and a number of blunt-force injuries to her head that were consistent
    with having been administered with a car jack handle or some other blunt stick or
    rod. She also had postmortem scratches that indicated that she had been killed
    elsewhere and had then been carried through the area’s dense vegetation to the spot
    where her body was found.
    {¶18} A search of Wogenstahl’s car revealed two car jacks, a ratchet jack and
    a screw or “scissors” jack.     The metal handle for the screw jack was missing.
    Criminalists from the Hamilton County Coroner’s Laboratory found the car to be
    exceptionally clean, as if it had been thoroughly washed. It bore no identifiable
    fingerprints.   But a very small bloodstain was found inside the car.       DNA was
    extracted from the bloodstain and was tested using the HLA DQ (Haldo) Alpha
    genetic-marker system.       The HLA DQ Alpha classification of the blood was
    consistent with the HLA DQ Alpha classification of a known sample of Amber’s
    blood.     A forensic serologist testified at trial that Amber’s HLA DQ Alpha
    classification occurred in approximately 5.3 percent of the Caucasian population, and
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    OHIO FIRST DISTRICT COURT OF APPEALS
    that the blood was not consistent with blood samples taken from Wogenstahl, Eric
    Horn, or Justin Horn.
    {¶19} Criminalists found plant material, including thorn tips, on a pair of
    Wogenstahl’s shoes and in small triangular tears in the leather jacket that
    Wogenstahl had been seen wearing on the morning Amber disappeared. That plant
    material was deemed by a trace-evidence expert to be similar to vegetation collected
    from the area where Amber’s body had been discovered.
    {¶20} Also, a single pubic hair was found in the crotch of Amber’s
    underpants. Douglas W. Deedrick, a special agent assigned to the Hairs and Fibers
    Unit of the Scientific Section of the Federal Bureau of Investigation’s Laboratory,
    conducted a microscopic comparison of that pubic hair to pubic-hair samples taken
    from Wogenstahl, Peggy Garrett, Eric Horn, and Justin Horn. In his report to the
    Harrison Police Department, Deedrick stated that the pubic hair found in Amber’s
    underpants “exhibit[ed] the same microscopic characteristic as hairs found in the
    known pubic hair samples from [Wogenstahl]. Accordingly, this hair could have
    originated from [Wogenstahl].” At trial, Deedrick was asked to state his “opinion * *
    * to a reasonable degree of scientific certainty, where did that hair on the panties
    come from?” He responded, “It’s reasonable for me to believe the hair did come
    from Jeffrey Wogenstahl [although] I cannot say positively.”
    {¶21} Finally, a fellow inmate at the Hamilton County Justice Center
    testified to the detailed account of Amber’s abduction and murder that Wogenstahl
    had given him over the course of several conversations during their confinement
    together.
    8
    OHIO FIRST DISTRICT COURT OF APPEALS
    The Crim.R. 33 Motions
    {¶22} Crim.R. 33(A)(6) permits a court to grant a new trial on the ground that
    “new evidence material to the defense [has been] discovered, which the defendant
    could not with reasonable diligence have discovered and produced at trial.” Crim.R.
    33(B) requires that a Crim.R. 33(A)(6) motion be filed either within 120 days of the
    return of the verdict or within seven days after the court, upon “clear and convincing
    proof that the defendant [had been] unavoidably prevented from discovering the
    evidence” within the 120-day period, grants leave to file a new-trial motion out of
    time.
    {¶23} “Newly discovered evidence.”             In support of his motions for
    leave and a new trial, Wogenstahl offered a copy of a letter dated August 20, 2013,
    from the United States Department of Justice (“DOJ”) to the Hamilton County
    Prosecuting Attorney. The letter advised the prosecuting attorney that the Federal
    Bureau of Investigation (“FBI”) was in the process of reviewing microscopic-hair-
    comparison reports and testimony presented by FBI Laboratory examiners before
    December 31, 1999, when mitochondrial-DNA testing became routine. The DOJ
    cautioned that the “subject of this review” was not “[t]he science underlying
    microscopic hair comparison,” but rather those cases in which examiners had
    “exceeded the limits of [that] science by overstating the conclusions that may
    appropriately be drawn from a positive association between evidentiary hair and a
    known hair sample.” The purpose of the review was, therefore, to ensure that the
    reports and testimony “met accepted scientific standards and to identify those cases
    in which those standards were not met so that any appropriate remedial action may
    be taken.”
    9
    OHIO FIRST DISTRICT COURT OF APPEALS
    {¶24} The DOJ went on to advise the prosecuting attorney that Wogenstahl’s
    case had been identified as one in which the microscopic-hair-comparison testimony
    or report “included statements that exceeded the limits of science and were,
    therefore, invalid.” And while “tak[ing] no position regarding the materiality of [the]
    error[s]” identified in Wogenstahl’s case, the DOJ specified the nature of those errors
    and advised the prosecuting attorney concerning his next steps.
    {¶25} Attached to the letter were the FBI’s June 2013 report to the Innocence
    Project and its August 2013 report to the DOJ, showing the results of the review of
    Deedrick’s lab report and testimony concerning the microscopic-hair-comparison
    analysis conducted in Wogenstahl’s case. That review was conducted “in accordance
    with the November 9, 2012 agreed[-]upon scientific standards between the IP and
    FBI.” From that review, the FBI concluded that Deedrick’s lab report contained no
    “Inappropriate Statements” concerning the “Positive Association” result, and that the
    report included “Appropriate * * * Limitations Language” in the form of the
    statement that “[h]air comparisons do not constitute a basis for absolute personal
    identification.” But the FBI found that Deedrick’s trial testimony had included three
    types of statements that were “inappropriate” in that they “exceed[ed] the limits of
    the science” of microscopic-hair-comparison analysis.
    {¶26} First, when asked for his “opinion * * * to a reasonable degree of
    scientific certainty” concerning the source of the hair on Amber’s underpants,
    Deedrick responded, “It’s reasonable for me to believe the hair did come from Jeffrey
    Wogenstahl.” The FBI found that this testimony inappropriately “stated or implied
    that the evidentiary hair could be associated with a specific individual to the
    exclusion of all others.” But the FBI also found that the testimony included limiting
    language, when Deedrick added, “I cannot say positively,” and when he concurred
    10
    OHIO FIRST DISTRICT COURT OF APPEALS
    with the assistant prosecuting attorney’s statement that he could not, “without
    comparing them all,” “eliminate the possibility that [the hair] came from some other
    individual on the face of the earth.”
    {¶27} Second, when asked on cross-examination to explain the phrase
    “reasonable degree of scientific certainty,” Deedrick responded,
    [S]cientific certainty is based upon experience of the individual,
    abilities of the person to discriminate one sample to the next. It’s not
    absolute. Most of these are not absolute associations. It falls back to
    reasonableness. Is it reasonable based upon the experience what has
    been seen and what is visible that the two items are alike or they are
    different.
    This statement, the FBI found, inappropriately “assigned to the positive association
    [between the hairs] a statistical weight or probability or provided a likelihood that
    the questioned hair originated from a particular source, or an opinion as to the
    likelihood or rareness of the positive association that could lead the jury to believe
    that valid statistical weight can be assigned to a microscopic hair association.”
    Deedrick’s inappropriate statement was again followed by limiting language, when
    he concurred with defense counsel’s statement, “You can’t point at [Wogenstahl] and
    say that’s his hair definitely.”
    {¶28} Third, again on cross-examination, Deedrick testified that DNA-testing
    of hair might begin by the end of 1993. Defense counsel asked whether DNA-testing
    of hair, which “might give you one person of the population,” would be “better than
    [the microscopic-hair-comparison analysis] you got now * * * [which might give you]
    two.” Deedrick responded,
    11
    OHIO FIRST DISTRICT COURT OF APPEALS
    In case work you examine sample versus sample and many of
    the cases don’t involve more than two or three known samples. It’s not
    possible to take a hair from the very first case number one that I
    worked and then save it and compare it with case number four
    thousand and you see if it is like it or not.
    But I have had a number of cases over the years where I have
    had more than a hundred samples and was able to eliminate all but
    one many times. I have never found yet in a case work where you
    could not distinguish between two known samples. That is the basis of
    the whole thing. If you look at one person’s hair and look at another
    person’s hair, if they look the same what is the sense of doing a hair
    exam. What I find is they are different and that’s why I think you
    could do that.
    The FBI found that Deedrick had, with this testimony, inappropriately “cite[d] the
    number of cases or hair analyses worked in the lab and the number of samples from
    different individuals that could not be distinguished from one another as a predictive
    value to bolster the conclusion that a hair belongs to a specific individual.”
    {¶29} Finally, the FBI found that Deedrick had also provided on cross-
    examination one further statement providing limiting language. Asked about his
    conclusion in his report that the hair in Amber’s underpants “could have originated
    from Jeffrey Wogenstahl,” Deedrick agreed with defense counsel’s statement that
    “hair comparisons do not constitute a basis for an absolute personal identification.”
    {¶30} Leave to move for a new trial should have been granted.
    More than 20 years after the verdicts were returned in his case, Wogenstahl sought a
    new trial under Crim.R. 33(A)(6), on the ground of newly discovered evidence. He
    12
    OHIO FIRST DISTRICT COURT OF APPEALS
    argued that “newly discovered evidence” contained in the DOJ correspondence
    demonstrated that he had been denied due process and a fair trial by “the
    prosecution’s use of erroneous ‘expert’ testimony, regarding an invalid scientific
    analysis that removes the lynch-pin to the state’s case against [him].”
    {¶31} In seeking leave to move for a new trial out of time, Wogenstahl bore
    the burden of proving by clear and convincing evidence that, within 120 days of the
    return of the verdict in his case, he did not know of the existence of the proposed
    ground for a new trial, and that he could not, in the exercise of reasonable diligence,
    have learned of its existence. See Crim.R. 33(B); State v. Schiebel, 
    55 Ohio St.3d 71
    ,
    74, 
    564 N.E.2d 54
     (1990); State v. Hawkins, 1st Dist. Hamilton No. C-110291, 2011-
    Ohio-5645, ¶ 14. We conclude that he sustained that burden.
    {¶32} Ohio courts have, since the 1970s, admitted expert opinion testimony
    concerning the results of microscopic-hair-comparison analysis, provided that the
    examiner followed standard procedures and his testimony did not exceed the limits
    of that science. Thus, hair-comparison results may be used to exclude a person as a
    source of the hair. Or the examiner may testify that the evidentiary hair is “like,”
    “similar to,” or “consistent with” a known hair sample. But the examiner may not
    testify that the evidentiary hair is “identical to,” “matches,” or “is likely to be from the
    same source as” a known hair sample. See State v. Biros, 
    78 Ohio St.3d 426
    , 
    678 N.E.2d 891
     (1997); State v. Holt, 
    17 Ohio St.2d 81
    , 
    246 N.E.2d 365
     (1969); State v.
    Bolser, 1st Dist. Butler No. CA 79-04-0037, 
    1980 Ohio App. LEXIS 10665
     (July 16,
    1980).
    {¶33} In its correspondence, the DOJ expressly disclaimed any intention to
    review the science underlying microscopic-hair-comparison analysis. Thus, it did
    not, as Wogenstahl asserted, conclude that microscopic-hair-comparison analysis
    13
    OHIO FIRST DISTRICT COURT OF APPEALS
    was an “invalid scientific analysis.”    The correspondence instead suggests that a
    decade’s experience with DNA testing had highlighted the limitations of microscopic-
    hair-comparison analysis and had, in 2012, prompted the DOJ, in cooperation with
    the Innocence Project, to settle upon “scientific standards” and to task the FBI with
    reviewing lab reports and testimony presented before the advent in 2000 of routine
    DNA testing, for the purpose of identifying “statements” that were “invalid” in the
    sense that they did not meet the “agreed[-]upon scientific standards.”
    {¶34} In turn, the express purpose of identifying those invalid statements
    was to allow “any appropriate remedial action [to be] taken.” Thus, the DOJ advised
    the prosecuting attorney’s office that, with respect to a postconviction claim for relief
    based on an invalid statement identified in a federal case, the United States was, “in
    the interest of justice, * * * waiving reliance on the [relevant federal] statute of
    limitations * * * and any procedural-default defense in order to permit the resolution
    of legal claims arising from the erroneous presentation of microscopic hair
    examination laboratory reports or testimony.”
    {¶35} The DOJ’s correspondence showed that the newly discovered evidence
    contained in that correspondence could not have been discovered within the time
    prescribed by Crim.R. 33(B). We, therefore, hold that the common pleas court erred
    in denying Wogenstahl leave to move for a new trial based on that evidence.
    {¶36} No abuse of discretion in not granting a new trial. But we
    cannot say that Wogenstahl was prejudiced by the denial of leave. Even if he had been
    afforded leave to move for a new trial, the record does not disclose a strong probability
    that the newly discovered evidence would change the outcome if a new trial were
    granted.
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    OHIO FIRST DISTRICT COURT OF APPEALS
    {¶37} The decision whether to grant a new trial is discretionary. See State v.
    Williams, 
    43 Ohio St.2d 88
    , 
    330 N.E.2d 891
     (1975), paragraph two of the syllabus. A
    Crim.R. 33(A)(6) motion for a new trial on the ground of newly discovered evidence
    may be granted only if that evidence “(1) discloses a strong probability that it will
    change the result if a new trial is granted, (2) has been discovered since the trial, (3)
    is such as could not in the exercise of due diligence have been discovered before the
    trial, (4) is material to the issues, (5) is not merely cumulative to former evidence,
    and (6) does not merely impeach or contradict the former evidence.” State v. Petro,
    
    148 Ohio St. 505
    , 
    76 N.E.2d 370
     (1947), syllabus.
    {¶38} In support of his motion for a new trial, Wogenstahl argued that the
    newly discovered evidence contained in the DOJ correspondence “invalid[ated]” the
    science underlying microscopic-hair-comparison analysis and thus effectively
    “remove[d] the lynch-pin to the state’s case against [him].” But, again, the DOJ
    expressly declined to disavow “the science” of microscopic-hair-comparison analysis.
    Moreover, the results of the FBI’s review did not have the effect of “remov[ing]
    [from] the state’s case” those statements in Deedrick’s report and testimony that
    conformed with the scientific standards. Nor, on the record before us, can Deedrick’s
    testimony and report concerning the hair evidence be said to have been the “lynch-
    pin to the state’s case.”
    {¶39} We note that Wogenstahl supported his new-trial motion with not
    only the newly discovered evidence contained in the DOJ correspondence, but also
    the evidence that he had offered in support of his 2003 Crim.R. 33(B)(6) motion for
    a new trial. That evidence demonstrated that Eric Horn had perjured himself in a
    pretrial deposition and at trial, when he was asked about Wogenstahl’s claim that
    they had gone to Peggy’s friend’s apartment to deliver marijuana, and he denied that
    15
    OHIO FIRST DISTRICT COURT OF APPEALS
    he had ever sold drugs. Wogenstahl later learned that, several months before his
    trial, Eric had been adjudicated delinquent for drug trafficking. Wogenstahl moved
    for a new trial on the grounds that the state had failed to disclose in discovery
    evidence material to Eric’s credibility and had knowingly suborned his perjured
    testimony.     The common pleas court overruled the new-trial motion, and we
    affirmed the court’s judgment. We concluded that the newly discovered evidence of
    Eric’s drug-dealing, while probative of his credibility concerning the reason for the
    3:00 a.m. run to Peggy’s friend’s apartment, presented “no probability—let alone a
    strong one—that the results of a new trial would be any different,” because the
    evidence adduced at trial “overwhelmingly demonstrated that Wogenstahl was guilty
    of [Amber’s] kidnapping and murder.” Wogenstahl, 
    2004-Ohio-5994
    , 
    970 N.E.2d 447
    , at ¶ 31-32.
    {¶40} The evidence of Wogenstahl’s guilt deemed “overwhelming[]” in our
    2004 decision included Deedrick’s testimony that the pubic hair found in Amber’s
    underpants “matched the characteristics of Wogenstahl’s pubic hair.” Id. at ¶ 31.
    Even without that testimony, the evidence overwhelmingly demonstrates his guilt of
    aggravated burglary, kidnapping, and aggravated murder in Amber’s abduction and
    murder.      The evidence showed that, on the morning that Amber disappeared,
    Wogenstahl knew, from his conversation with Peggy at the bar, that her 16-year-old
    son was the only one home with Amber and her younger siblings. Regardless of the
    reason for the 3:00 a.m. run to Peggy’s friend’s apartment, Wogenstahl admitted in
    his statements to police that he had lured Eric from the apartment and had stranded
    him several blocks away. That morning, a number of witnesses saw Wogenstahl on
    the road near where Amber’s body was later found. Wogenstahl’s leather jacket,
    which had been in good condition when Peggy saw him at the bar, was later found by
    16
    OHIO FIRST DISTRICT COURT OF APPEALS
    law enforcement to be scratched and recently washed.              Plant material on
    Wogenstahl’s jacket and shoes was found to be similar to that found around Amber’s
    body. Amber’s blunt-force injuries were consistent with having been administered
    with a car jack handle, and the screw jack found in the trunk of Wogenstahl’s car was
    missing its handle. Blood found in Wogenstahl’s car was not his, but was consistent
    with Amber’s blood to a degree that only about five percent of the population had the
    same blood characteristics. And Wogenstahl confessed his guilt to a fellow justice-
    center inmate. Therefore, we cannot say that there is a strong probability of a
    different result if a new trial were granted.
    {¶41} Because the record does not disclose a strong probability that the newly
    discovered evidence would change the outcome if a new trial were granted, the
    common pleas court did not abuse its discretion in not granting Wogenstahl a new trial
    based on that evidence. Accordingly, we overrule the assignments of error and affirm
    the court’s judgment.
    Judgment affirmed.
    DEWINE and STAUTBERG, JJ., concur.
    Please note:
    The court has recorded its own entry on the date of the release of this opinion.
    17
    

Document Info

Docket Number: C-140683

Citation Numbers: 2015 Ohio 5346

Judges: Cunningham

Filed Date: 12/23/2015

Precedential Status: Precedential

Modified Date: 3/3/2016