State v. Waulk , 2016 Ohio 5018 ( 2016 )

[Cite as State v. Waulk, 2016-Ohio-5018.]
IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
ROSS COUNTY
STATE OF OHIO, :
: Case No. 15CA3501
Plaintiff-Appellee, :
:
vs. : DECISION AND JUDGMENT
: ENTRY
JACK N.WAULK, SR., :
:
Defendant-Appellant. : Released: 07/12/16
APPEARANCES:
Jack N. Waulk, Sr., Orient, Ohio, Pro Se Appellant.
Matthew S. Schmidt, Ross County Prosecuting Attorney, and Pamela C. Wells,
Ross County Assistant Prosecuting Attorney, Chillicothe, Ohio, for Appellee.
McFarland, J.
{¶1} Jack N. Waulk, Sr., appeals the July 20, 2015 entry of the Ross County
Common Pleas Court which overruled his “Revised Amended Motion to Vacate
Sentence and Acquit Petitioner Jack N. Waulk Sr.” In November 2001, Appellant
was convicted by a Ross County jury of two counts of murder. Waulk filed a
direct appeal and this Court affirmed his convictions. See State v. Waulk, 4th Dist.
Ross No. 02CA2649, 2003-Ohio-11 (“Waulk I”). In the instant appeal, he argues
the trial court erred by overruling his postconviction motion which raised the
following issues: (1) ineffective assistance of counsel; (2) illegal arrest; (3)
Ross App. No. 15CA3501 2
exclusion of evidence; and (4) failure to hold a hearing on the revised amended
motion. Having reviewed the record, we find Waulk’s postconviction motion was
untimely filed. As such, we overrule the sole assignment of error and dismiss the
appeal.
FACTUAL AND PROCEDURAL BACKGROUND
{¶2} In October 1999, the Ross County Grand Jury returned an indictment
charging Appellant with murder of victim Keith Arthurs in violation of R.C.
2903.02. A second indictment was handed down on March 9, 2001 charging
Appellant caused Arthurs’ death as a result of committing the crime of felonious
assault. Appellant pled not guilty and the matter eventually came on for jury trial.
In 2001, Appellant was found guilty by a jury of his peers of two counts of murder.
The underlying facts surrounding the events which gave rise to the indictments are
set forth fully in Waulk I.
{¶3} Appellant’s convictions were found to be allied offenses of similar
import and Appellant was sentenced to a prison term of 15 years to life on only one
of the convictions. Appellant filed a direct appeal raising two assignments of error,
which this Court found to have no merit and overruled in Waulk I. Since that time,
Appellant has filed various postconviction motions which have been dismissed.
On July 20, 2015, the trial court overruled Appellant’s motion entitled “Revised
Amended Motion to Vacate Sentence and Null Process a Voidable Sentence and
Ross App. No. 15CA3501 3
Acquit Petitioner Jack N. Waulk Sr., Pursuant to Civ.R. 60-May 24, 2013 Ohio
Rules of Court, Sec. 2325.01 R.C.” The current appeal has followed.
ASSIGNMENT OF ERROR
“I. THE TRIAL COURT VIOLATED THE APPELLANT’S RIGHTS
AFFORDED TO HIM UNDER THE 4TH, 5TH, 6TH, AND 14TH
AMENDMENTS TO THE UNITED STATES CONSTITUTION
AND ARTICLE 1, SECTIONS 2, 10, AND 14 TO THE OHIO
CONSTITUTION BY DENYING THE DEFENDANTS (SIC)
AMENDED MOTION TO VACATE A VOID SENTENCE &
CONVICTION.”
STANDARD OF REVIEW
{¶4} “Abuse of discretion” is the most prevalent standard for reviewing the
dismissal of a petition for postconviction relief without a hearing. State v. Hicks,
4th Dist. Highland No. 09CA15, 2010-Ohio-89, ¶10.1 We choose to follow the
majority of Ohio courts. Hicks, supra, at 11. An abuse of discretion is more than
an error of judgment; “it implies that the court's attitude is unreasonable, arbitrary
or unconscionable.” Hicks, supra, quoting Blakemore v. Blakemore, 5 Ohio St.3d
217, 219, 450 N.E.2d 1140 (1983).
LEGAL ANALYSIS
1
See State v. Abdussatar, 8th Dist. Cuyahoga No. 92439, 2009-Ohio-5232, at ¶ 15; State v. Wright, 10th Dist.
Franklin No. 08AP-1095, 2009-Ohio-4651, at ¶ 9-10; State v. Patel, 9th Dist. Summit No. 24645, 2009-Ohio-3184,
at ¶¶ 2-4, 10; State v. West, 7th Dist. Jefferson No. 07 JE 26, 2009-Ohio-3347, at ¶¶ 19-22, 37; State v. Clark, 12
Dist. Warren No. CA2008-09-113, 2009-Ohio-2101, at ¶ 7; State v. Horner, 6th Dist. Lucas No. L-08-1125, 2009-
Ohio-1815, at ¶ 13; State v. Appenzeller, 11th Dist. Lake No. 2007-L-175, 2008-Ohio-6982, at ¶¶ 17-19, 45; State v.
Williams, 5th Dist. Licking No. 08-CA-23, 2008-Ohio-6842, at ¶¶ 11, 23; State v. Howald, 3rd Dist. Union No. 14-
08-23, 2008-Ohio-5404, at ¶ 10-12.
Ross App. No. 15CA3501 4
{¶5} In May 2015, Appellant filed a “Revised Amended Motion to Vacate
Sentence and Acquit Petitioner Jack N. Waulk, Sr., Pursuant to Civ.R. 60-May 24,
2013-Ohio-Rules of Court, Sec. 2325.01 R.C.,” which we will reference as the
“revised amended motion.” The trial court overruled Appellant’s motion without
an evidentiary hearing. Woven through Appellant’s stream of consciousness-style
“statement of the case/facts,” argument, and conspiracy theories, Appellant alleges:
(1) he was the victim of an illegal arrest; (2) he was interrogated and coerced into
making incriminating statements against himself during the interrogation and at
trial; (3) his motion to suppress was improperly denied; (4) he was the victim of
jury tampering; and (5) he was rendered the ineffective assistance of counsel.
Appellant requests remand to the trial court for an evidentiary hearing.
{¶6} As set forth above, we consider Appellant’s revised amended motion to
be a petition for postconviction relief, pursuant to R.C. 2953.21. This Court has
noted that “[c]ourts may recast irregular motions into whatever category is
necessary to identify and to establish the criteria by which a motion should be
judged.” State v. Pippen, 4th Dist. Scioto No. 14CA3595, 2014-Ohio-4454, ¶ 10,
quoting State v. Eldridge, 4th Dist. Scioto No. 13CA3584, 2014-Ohio-2250, ¶ 5;
State v. Sanders, 4th Dist. Pickaway No. 13CA29, 2014-Ohio-2521, ¶ 6; citing
State v. Lett, 7th Dist. Mahoning No. 09MA131, 2010-Ohio-3167, ¶ 15; State v.
Schlee, 117 Ohio St.3d 153, 2008-Ohio-545, 882 N.E.2d 431, ¶ 12. Petitions for
Ross App. No. 15CA3501 5
postconviction relief typically raise constitutional challenges to convictions and
sentences. Despite the reference to Rule 60(B) in the title, we find Appellant’s
motion more properly cast as a postconviction motion.
{¶7} Appellant’s motion raises constitutional claims as well as arguing that
his sentence is void and his convictions should be vacated. The State has directed
us to State v. Fulk, 172 Ohio App.3d 536, 2007-Ohio-3141, 876 N.E.2d 983 (3rd
Dist.). In Fulk, the appellant captioned his motion “Motion for Relief from
Judgment Pursuant to Civ.R. 60(B)(5).” The appellate court noted Fulk
incorporated his motion under Crim.R. 57(B). The Fulk court observed at ¶ 10:
“Civ.R. 60(B)(5) is the catchall provision that allows a court to grant a
party's motion to set aside a final judgment or order for ‘any other
reason justifying relief from the judgment.’ Notably, however,
Crim.R. 57(B) incorporates the civil rules in the following manner: ‘If
no procedure is specifically prescribed by rule, the court may proceed
in any lawful manner not inconsistent with these rules of criminal
procedure, and shall look to the rules of civil procedure and to the
applicable law if no rule of criminal procedure exists.’ (Emphasis
added.)”
{¶8} Fulk argued that the trial court violated his constitutional right to trial
by jury when it made the findings needed to sentence him to consecutive prison
terms. To correct his sentence, Fulk incorporated his Civ.R. 60(B)(5) motion
under Crim.R. 57(B), and requested that the trial court resentence him. The
appellate court held:
“Regardless of the caption, a motion is a petition for postconviction
relief if the defendant filed the motion after the defendant's direct
Ross App. No. 15CA3501 6
appeal, claimed a denial of a constitutional right, sought to render a
final judgment void, and asked the trial court to vacate the judgment
and sentence. State v. Brenton, 3rd Dist. No. 11-06-06, 2007-Ohio-
901, ¶ 15, citing State v. Reynolds, 79 Ohio St.3d 158, 160, 679
N.E.2d 1131 (1997); State v. Hill, 129 Ohio App.3d 658, 718 N.E.2d
978 (1st. Dist.1998). Thus, by definition, Fulk actually sought
postconviction relief. Id. at ¶ 12.
***
Crim.R. 35 governs the procedures for postconviction petitions.
Because a criminal rule exists, Crim.R. 57(B) does not apply herein,
and Fulk cannot use Civ.R. 60(B) to circumvent the applicable time
limits under the postconviction-relief statute, R.C. 2953.21. See also
State v. Deaton, 3rd Dist. Defiance No. 5-08-03, 2008-Ohio-4162,
¶¶ 5 and 6.”
{¶9} Similarly, it would appear that Appellant has attempted to circumvent
the applicable time limit under the postconviction statute. Turning to the statute,
R.C. 2953.21(A)(1), postconviction relief petition, provides as follows:
“(a) Any person who has been convicted of a criminal offense or
adjudicated a delinquent child and who claims that 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, and any person who has been convicted of a
criminal offense that is a felony and who is an offender for whom
DNA testing that was performed under sections 2953.71 to 2953.81 of
the Revised Code or under former section 2953.82 of the Revised
Code and analyzed in the context of and upon consideration of all
available admissible evidence related to the person's case as described
in division (D) of section 2953.74 of the Revised Code provided
results that establish, by clear and convincing evidence, actual
innocence of that felony offense or, if the person was sentenced to
death, establish, by clear and convincing evidence, actual innocence
of the aggravating circumstance or circumstances the person was
found guilty of committing and that is or are the basis of that sentence
of death, may file a petition in the court that imposed sentence, stating
Ross App. No. 15CA3501 7
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.
The petitioner may file a supporting affidavit and other documentary
evidence in support of the claim for relief.
***
(2) Except as otherwise provided in section 2953.23 of the Revised
Code, a petition under division (A)(1) of this section shall be filed no
later than three hundred sixty-five days after the date on which the
trial transcript is filed in the court of appeals in the direct appeal of the
judgment of conviction or adjudication or, if the direct appeal
involves a sentence of death, the date on which the trial transcript is
filed in the supreme court. If no appeal is taken, except as otherwise
provided in section 2953.23 of the Revised Code, the petition shall be
filed no later than three hundred sixty-five days after the expiration of
the time for filing the appeal.
***
(C) * * * Before granting a hearing on a petition filed under division
(A) of this section, the court shall determine whether there are
substantive grounds for relief.”
{¶10} Here, Appellant was convicted at trial and sentenced by the trial court.
The judgment entry of sentence is dated January 9, 2002. Appellant filed a notice
of appeal and the trial transcript was filed with this Court on May 20, 2002.
Appellant’s revised amended motion was filed well outside of the 365-day time
constraint.
{¶11} Furthermore, Appellant has not alleged he was unavoidably prevented
from discovering facts which would extend the deadline for filing, or that the
United States Supreme Court has recognized a new federal or state right which
Ross App. No. 15CA3501 8
would apply retroactively to support his claims. R.C. 2953.23 provides in
pertinent part:
“(A) Whether a hearing is or is not held on a petition filed pursuant to
section 2953.21 of the Revised Code, a court may not entertain a
petition filed after the expiration of the period prescribed in division
(A) of that section or a second petition or successive petitions for
similar relief on behalf of a petitioner unless division (A)(1) or (2) of
this section applies:
(1) Both of the following apply:
(a) Either the petitioner shows that the petitioner was unavoidably
prevented from discovery of the facts upon which the petitioner must
rely to present the claim for relief, or, subsequent to the period
prescribed in division (A)(2) of section 2953.21 of the Revised Code
or to the filing of an earlier petition, the United States Supreme Court
recognized a new federal or state right that applies retroactively to
persons in the petitioner's situation, and the petition asserts a claim
based on that right.
(b) The petitioner shows by clear and convincing evidence that, but
for constitutional error at trial, no reasonable factfinder would have
found the petitioner guilty of the offense of which the petitioner was
convicted or, if the claim challenges a sentence of death that, but for
constitutional error at the sentencing hearing, no reasonable factfinder
would have found the petitioner eligible for the death sentence.
{¶12} “A defendant's failure to either timely file a petition for post-
conviction relief or meet his burden under R.C. 2953.23(A)(1) deprives a trial
court of jurisdiction to entertain the petition.” State v. Taqi, 9th Dist. Lorain No.
14CA-010672, 2015-Ohio-5319, ¶ 7, quoting State v. Taylor, 9th Dist. Lorain No.
14CA010549, 2014-Ohio-5738, ¶ 9. This Court has stated that “once a court has
determined that a petition is untimely, no further inquiry into the merits of the case
Ross App. No. 15CA3501 9
is necessary.” State v. Gilliam, 4th Dist. Lawrence No. 04CA13, 2005-Ohio-2470,
¶ 12. See State v. Morgan, 3rd Dist. Shelby No. 17-04-11, 2005-Ohio-427, ¶ 6,
citing State v. Beaver, 131 Ohio App.3d 458, 722 N.E.2d 978 (11th Dist.1998). See
also State v. Sheets, 4th Dist. Adams No. 03CA24, 2005-Ohio-803, ¶ 28.
{¶13} The record below supports the finding that Appellant's revised
amended motion is properly considered a petition for postconviction relief.
However, we find the petition was filed outside the time requirements of R.C.
2953.21(A). As such, this court need not inquire into the merits of Appellant's
assignment of error. For the foregoing reasons, this appeal is hereby dismissed for
lack of jurisdiction.
APPEAL DISMISSED.
Ross App. No. 15CA3501 10
JUDGMENT ENTRY
It is ordered that the APPEAL BE DISMISSED. Costs are assessed to
Appellant.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Ross
County Common Pleas Court to carry this judgment into execution.
IF A STAY OF EXECUTION OF SENTENCE AND RELEASE UPON
BAIL HAS BEEN PREVIOUSLY GRANTED BY THE TRIAL COURT OR
THIS COURT, it is temporarily continued for a period not to exceed sixty days
upon the bail previously posted. The purpose of a continued stay is to allow
Appellant to file with the Supreme Court of Ohio an application for a stay during
the pendency of proceedings in that court. If a stay is continued by this entry, it
will terminate at the earlier of the expiration of the sixty day period, or the failure
of the Appellant to file a notice of appeal with the Supreme Court of Ohio in the
forty-five day appeal period pursuant to Rule II, Sec. 2 of the Rules of Practice of
the Supreme Court of Ohio. Additionally, if the Supreme Court of Ohio dismisses
the appeal prior to expiration of sixty days, the stay will terminate as of the date of
such dismissal.
A certified copy of this entry shall constitute the mandate pursuant to Rule
27 of the Rules of Appellate Procedure.
Harsha, J. & Hoover, J.: Concur in Judgment and Opinion.
For the Court,
BY: ______________________________
Matthew W. McFarland, Judge
NOTICE TO COUNSEL
Pursuant to Local Rule No. 14, this document constitutes a final
judgment entry and the time period for further appeal commences from the
date of filing with the clerk.