State v. Picard

[Cite as State v. Picard, 2015-Ohio-431.]
COURT OF APPEALS
RICHLAND COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO
Plaintiff-Appellee
-vs-
JOHN S. PICARD
Defendant-Appellant
JUDGES:
Hon. W. Scott Gwin, P. J.
Hon. Sheila G. Farmer, J.
Hon. John W. Wise, J.
Case No. 14 CA 65
OPINION
CHARACTER OF PROCEEDING: Criminal Appeal from the Court of Common
Pleas, Case Nos. 2008 CR 545H and 2009
CR 111H
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: February 5, 2015
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
BAMBI S. COUCH-PAGE JOHN S. PICARD
PROSECUTING ATTORNEY PRO SE
JILL M. COCHRAN BELMONT CORR. INSTITUTION
ASSISTANT PROSECUTOR Post Office Box 540
38 South Park Street St. Clairsville, Ohio 43950
Mansfield, Ohio 44902
Wise, J.
{¶1} Appellant John S. Picard appeals the July 16, 2014, decision of the
Richland County Court of Common Pleas overruling his “Ex Parte Motion to Proceed to
Judgment and Order, thereafter, to Vacate the Void Judgment With Prejudice.”
{¶2} Appellee is State of Ohio.
STATEMENT OF THE FACTS AND CASE
{¶3} The facts as set forth in Appellant’s previous appeals are as follows:
{¶4} In 1990, appellant was hired as the youth pastor at the Marion Avenue
Grace Brethren Church in Mansfield, Ohio. In his position at the church, appellant and
his wife Sherry had regular contact with teenage girls and young adult females in the
church.
{¶5} Appellant formed close relationships with several of the girls in the youth
group, distancing these girls from their family and friends. He referred to this smaller
group as “the family,” which was made up of appellant and his wife, several of the girls
in the youth group, and eventually the girls' husbands as the girls grew older and
married. As the leader, appellant controlled nearly every aspect of their lives. Appellant
influenced where the girls lived, who they dated or married, and what cars they
purchased. Appellant spoke of having a large piece of land where the “family” could live
in a large house with separate wings, sharing a common kitchen and dining area.
{¶6} H.G. began attending the Marion Avenue Church when she was twelve
years old and moved in with her great aunt and uncle after her parents died. She began
babysitting appellant's children when she was sixteen. When she was sixteen, she and
appellant began kissing and fondling. One night, after eating dinner with appellant's
family, H.G. went to the basement with appellant to spot him while he was working out.
Appellant had H.G. perform oral sex on him. Appellant explained to H.G. that it wasn't
sinful because it wasn't sex. On another occasion, appellant and H.G. were naked in the
bedroom of appellant's home. Appellant digitally penetrated H.G.'s vagina, but
appellant's son walked in before the encounter could go any further. H.G. left the area
when she turned eighteen, but saw appellant one last time thereafter. Appellant drove
her out into the country where they kissed and fondled each other, and H.G. performed
oral sex on appellant.
{¶7} S.S. began attending Marion Avenue Church in her sophomore year of
high school. Her mother had divorced for a second time, and she had to move in with
her father. While involved with the youth group, S.S. would run errands with appellant.
On one occasion they went for a motorcycle ride. Appellant reached between S.S.'s
legs, claiming he was switching to an alternate gas tank. Like H.G., S.S. babysat
appellant's children. On one occasion, appellant asked S.S. to stop at his house after a
New Year's Eve party. When she arrived, the house was dark. Appellant took her into
the bedroom, kissed her, pulled down her pants and touched her genital area. He asked
her to say, “Fuck me.” Tr. 215. She became afraid because she had never seen
appellant behave in such a harsh manner. She ultimately said what he asked her to say,
although no penetration occurred. On Sundays after church appellant began taking S.S.
by the hand and leading her to his office, where they would kiss and stroke each other.
Appellant told her that being a youth pastor was difficult and he was frequently under
attack, and this was a form of comfort his wife could not give him.
{¶8} During the summer of 2004, S.S. accompanied the youth group on a
mission trip. While taking the garbage to the dumpster with appellant, he unzipped his
pants and guided her head to his penis, asking her to put his penis in her mouth. He
instructed her to perform oral sex on him in the back of a truck at a later time on the
same mission trip. He told S.S. that this was something his wife could not do for him.
{¶9} S.W. was an only child from what she considered a normal family.
However, as she became more involved with appellant and Sherry through the youth
group, her relationship with her parents deteriorated. In the fall of 1995, appellant asked
S.W. to kiss him. By 1996, S.W. considered appellant to be her best friend. Appellant
told her that best friends engage in sexual acts with each other, claiming that the Bible
states that Jonathan and David were best friends who engaged in sexual behavior
together. He also told S.W. that when the Bible says a pastor should be a one-woman
man, that just means he can't be with two women at the same time. He explained to her
that his job was very taxing, and he needed her to fill him back up. Around 1996 or
1997, he asked S.W. to perform oral sex on him in the kitchen of his home. For the next
ten years, she regularly engaged in oral sex and sexual intercourse with appellant. He
told her it would be a worse sin for her not to have sex with him than it would be to have
sex with him, because God was protecting their relationship. Sometimes when S.W. did
not want to have sex with appellant she cried, and appellant told her he liked it when
she cried.
{¶10} G.R. attended the youth group at the Marion Avenue Church. She had
been sexually abused by her father. G.R. also babysat for appellant and Sherry. When
G.R. was 13 and appellant was driving her home after babysitting, he pulled into a
wooded area and asked her to perform oral sex on him. Appellant told her that he
believed God put her in his life for this special relationship because there were things
Sherry could not do for him. Appellant and G.R. began engaging in oral sex and sexual
intercourse on a weekly basis when she babysat for his children. Sometimes in his
office in the church he would place her on his lap, rub her breasts and her genital area,
and have her rub his genitals. During a game of hide and seek at a youth group
overnighter at the church, appellant found G.R. hiding in the baptismal. He had G.R.
perform oral sex on him in the baptismal. He told G.R. that he had consulted the Holy
Spirit and had received peace that his relationship with G.R. was right. He told her that
giving him oral sex was her God-given role as his comforter.
{¶11} J.F. is G.R.'s step-sister. Between the ages of 18 and 20, she began
giving appellant oral sex in his office and in a storage room at the church. In April of
1999, when J.F. was 20 years old, she began engaging in sexual intercourse with
appellant. After she moved into her own apartment in October, 2001, she and appellant
engaged in sex once or twice a week. Appellant told her if she didn't have sex with him,
he would terminate their friendship and she would be shunned by the church. Appellant
hit J.F. at times, and threatened to tie her up if she did not comply with his request for
sex. Appellant told her that she was a special friend who had been chosen for him. He
explained to her that their relationship was not different from those in the Bible, including
Jonathan and David. He told her that in the Biblical account of the Last Supper where
John leans on Jesus, it is possible that John had contact with Jesus' genitals. He also
recounted the story, where Abraham places his hand on another man's thigh to make
an oath, to support his claims that his relationship with J.F. was Biblically sanctioned.
{¶12} L.R. was 14 years old when she began attending the church with a friend.
She admired and trusted appellant and thought of him more highly as a spiritual leader
than anyone she had ever met. She longed to be a part of the group that was close to
appellant and his wife. On one occasion when she was on the church bus alone with
appellant, he told her that he thought she was very godly, and if anything happened to
Sherry, L.R. is the kind of woman he would want for his wife. In 2004, L.R. asked to
meet with appellant to learn how to memorize Scripture. When she went to appellant's
office, he told her that things were hard and he needed comfort. He then placed L.R.'s
hands on his genitals, telling her that his wife is not a comfort to him, and L.R. is the
only one he could trust. When decorating for a wedding shower at the church, appellant
pulled L.R. into his office and asked her for oral sex. She refused. However, in
September of 2004 appellant convinced L.R. to perform oral sex on him. Eventually the
oral sex progressed into sexual intercourse, and the sexual behavior continued regularly
through December of 2007. He explained that this was not adultery, telling L.R., “You
were given to me by God. You were made just for me.” Tr. 635.
{¶13} In 2005, H.G. disclosed her involvement with appellant to a pastor at her
new church. This pastor in turn relayed the allegations to the Marion Avenue church,
and H.G. was called before a council of pastors. H.G.'s claims were discounted by the
church, but the church held a series of meetings about whether to retain appellant as
youth pastor. His other victims attended these meetings, either standing in full support
of appellant or remaining silent. Many members of the church had become concerned
about appellant's close relationships with young women in the congregation, with one
member referring to the group as appellant's “harem.” Tr. 229.
{¶14} Although the congregation voted to retain appellant, he resigned from the
church and made plans to form his own church with members of his “family.” These
plans fell apart in January of 2005 when S.S. confessed her relationship with appellant
to her husband.
{¶15} Initially, police were not concerned with relationships between appellant
and the girls after they turned 18, believing them to be consensual relationships
between adults. Appellant was initially indicted in Case No. 08–CR–545 for sexual
battery against H.G. and G.R. when they were juveniles. After the nature of the control
and mental and spiritual coercion appellant exerted over the girls became apparent to
police, the State moved to amend the indictment to include offenses against H.G. and
G.R. after they turned 18, and to amend the statutory subsection in counts nine through
sixteen, which related to H.G., to allege a violation of R.C. 2907.03(A)(1) rather than a
violation of R.C. 2907.03(A)(9) because subsection (A)(9) was not in effect during the
time period alleged in these counts.
{¶16} Appellant was later indicted in 09–CR–111 for sexual battery against
S.W., L.R., J.F. and S.S. The cases were consolidated for trial.
{¶17} The case proceeded to a jury trial in the Richland County Common Pleas
Court. Following trial, appellant was convicted of all charges and sentenced to an
aggregate term of 40 years in prison, with 5 years mandatory post-release control. This
Court affirmed the judgment on appeal. State v. Picard, 5th Dist. Richland No.
2009CA0108, 2010–Ohio–6358.
{¶18} Appellant filed a motion to reopen his appeal, arguing that counsel was
ineffective for failing to raise a claim of insufficient evidence as to six of the eight counts
of sexual battery against H.G. We granted the motion to reopen, and upon reopening
found the evidence sufficient to support three of the eight counts of sexual battery
against H.G. We reversed the convictions on the remaining five counts and remanded to
the trial court for resentencing. State v. Picard, 5th Dist. Richland No. 2009CA0108,
2011–Ohio–6781.
{¶19} On remand, the court dismissed counts twelve through sixteen of the
indictment, and resentenced appellant on counts nine through eleven. Appellant was
sentenced to five years incarceration on Count 9, to run consecutive to counts 1, 5, and
10 and to counts 1, 9, 17 and 19 of Case No. 09–CR–111. He was sentenced to five
years incarceration on Count 10, to run consecutive to counts 1, 5 and 9, and to counts
1, 9, 17 and 19 of Case No. 09–CR–111. On Count 11 he was sentenced to one year,
to run concurrent to all other charges.
{¶20} Appellant again appealed to this Court. By Opinion and Entry dated June
27, 2014, this Court affirmed the trial court’s sentencing decision.
{¶21} On September 2, 2014, appellant filed a motion for a delayed appeal in
the Ohio Supreme Court. The Ohio Supreme Court denied his motion on October 22,
2014.
{¶22} On June 4, 2014, appellant filed a motion entitled Ex Parte Motion to
Proceed to Judgment and Order, thereafter, to Vacate the Void Judgment With
Prejudice. In said motion, Appellant moved the trial court to rule on the August, 2009,
speedy trial motion.
{¶23} On June 12, 2014, the State responded, arguing that the motion was
barred by res judicata.
{¶24} On June 20, 2014, appellant filed a reply.
{¶25} On July 16, 2014, the trial court overruled the motion, finding it to be an
untimely motion for post conviction relief (by almost five years) and barred by res
judicata.
{¶26} Appellant now appeals, assigning the following errors for review:
ASSIGNMENTS OF ERROR
{¶27} “I. WHETHER THE TRIAL COURT VIOLATED THE DEFENDANT'S DUE
PROCESS AND EQUAL PROTECTION OF THE LAW RIGHTS BY ABUSING ITS
DISCRETION OR COMMITTING PLAIN ERROR WHEN IT ATTACHED RES
JUDICATA TO AN ACTION WITHOUT A FINAL APPEALABLE ORDER. SEE, ALSO,
CRIM. R.52 (B)
{¶28} “II. WHETHER THE TRIAL COURT VIOLATED THE DEFENDANT'S DUE
PROCESS AND EQUAL PROTECTION OF THE LAW RIGHTS BY ABUSING ITS
DISCRETION OR COMMITTING PLAIN ERROR WHEN IT TREATED THE MOTION
TO PROCEED TO JUDGMENT AS A NO NAME MOTION AND CHANGED IT TO A
PETITION FOR POST CONVICTION RELIEF. SEE, ALSO, CRIM. R. 52 (B)
{¶29} “III. WHETHER THE TRIAL COURT VIOLATED THE DEFENDANT'S
DUE PROCESS AND EQUAL PROTECTION OF THETA RIGHTS BY ABUSING ITS
DISCRETION OR COMMITTING PLAIN ERROR WHEN IT DECIDED THE
DEFENDANT WAS RAISING CLAIMS THAT COULD HAVE BEEN RAISED ON
DIRECT APPEAL WHEN IT RETAINED JURISDICTION BY NOT PROVIDING A FINAL
APPEALABLE ORDER. SEE, ALSO CRIM. R. 52 (B)
{¶30} “IV. WHETHER THE TRIAL COURT VIOLATED THE DEFENDANT'S
DUE PROCESS AND EQUAL PROTECTION OF THE LAW RIGHTS BY ABUSING ITS
DISCRETION OR COMMITTING PLAIN ERROR WHEN IT RULED THE PETITION
WAS UNTIMELY AS THE TRIAL COURT MADE THE DECISION TO TURN THE
MOTION INTO A POST CONVICTION AND MADE IT SUBJECT TO ITS TIME FRAME.
SEE, ALSO, CRIM.R. 52(B).
{¶31} “V. WHETHER THE TRIAL COURT VIOLATED THE DEFENDANT'S DUE
PROCESS AND EQUAL PROTECTION OF THE LAW RIGHTS BY ABUSING ITS
DISCRETION OR COMMITTING PLAIN ERROR WHEN IT IGNORED
SUPERINTENDENT RULE 40 IN NOT RULING ON A MOTION BEFORE THE COURT
FOR (5) YEARS. SEE, ALSO, CRIM.R.52(B).”
I., II., III, IV., V.
{¶32} We shall address Appellant’s Assignments of Error together as they all
address the trial court’s denial of his June 4, 2014, motion. In these five assignments of
error, Appellant argues that the trial court erred in denying his motion. We disagree.
{¶33} Appellant argues that the trial court erred in failing to rule on his motion to
dismiss for speedy trial violations when it was filed in 2009, that he never had a final,
appealable order in these cases, that the trial court erred in treating this instant motion
as an untimely post-conviction relief petition and in finding his arguments barred by res
judicata.
{¶34} A review of the docket in this case, reveals that that trial court did not file a
judgment entry ruling on Appellant’s motion to dismiss. However, upon review of the trial
transcript in this matter, we find that the trial court orally denied appellant’s motion to
dismiss from the bench on August 20, 2009, prior to the commencement of trial. At that
time, both sides presented argument as to the issue of a speedy trial violation.
{¶35} Even in the absence of a ruling on a motion, this Court presumes denial.
Newman v. Al Castrucci Ford Sales (1988), 54 Ohio App. 3d 166, 169; Mancino v.
Lakewood (1989), 36 Ohio App. 3d 219, 222. When a court fails to rule upon a motion, it
will be presumed that the court overruled such motion. Solon v. Solon Baptist Temple,
Inc. (1982), 8 Ohio App. 3d 347, 8 OBR 458, 457 N.E.2d 858. By entering judgment in
favor of the plaintiffs and dismissing defendant's counterclaim, the trial court implicitly
overruled defendant's motion for leave to file an amended counterclaim. See
Lichtenstein v. L. Fish Furniture Co. (1916), 272 Ill. 191, 111 N.E. 729, 731 (where court
proceeds to trial of an action on counts against which demurrer was filed, express
overruling of demurrer is unnecessary); In re Automobile Liability Ins. Rates (1969), 128
Vt. 73, 258 A.2d 826, 830 (where court proceeded to dispose of merits of case without
oral argument, court impliedly overruled motion for oral argument.
{¶36} Regardless, appellant in fact raised this exact issue of the denial of his
speedy trial motion in his prior appeal, State v. Picard, 5th Dist. Richland App. No. 2009
CA 0108, 2010-Ohio-6358. In said appeal, this Court performed a thorough analysis of
appellant’s speedy trial violation arguments under R.C. §2945.72 and found that, at
most, 179 days elapsed of the 270 days, and accordingly overruled the assignment of
error.
{¶37} As all of appellant’s arguments raised in this appeal concern his motion to
dismiss based on an alleged violation of his right to a speedy trial, we find such
arguments are barred by the doctrine of res judicata.
{¶38} Under the doctrine of res judicata, a final judgment of conviction bars a
convicted defendant who was represented by counsel from raising and litigating in any
proceeding, except an appeal from that judgment, any defense or any claimed lack of
due process that was raised or could have been raised by the defendant at the trial,
which resulted in that judgment of conviction, or on an appeal from that judgment. State
v. Szefcyk, 77 Ohio St. 3d 93, 671 N.E.2d 233 (1996), syllabus, approving and following
State v. Perry, 10 Ohio St. 2d 175, 226 N.E.2d 104 (1967), paragraph nine of the
syllabus. Accordingly, “[t]o survive preclusion by res judicata, a petitioner must produce
new evidence that would render the judgment void or voidable and must also show that
he could not have appealed the claim based upon information contained in the original
record.” State v. Poissant, 5th Dist. Fairfield No. 2005–CA–90, 2006–Ohio–7310, ¶ 13.
{¶39} Appellant has previously appealed both his original judgment of conviction
and sentence and his judgment on resentencing, and was represented by counsel in
both proceedings. He has not produced new evidence that would render the judgment
void or voidable, and did not demonstrate that he could not have raised his new claims
based on information contained in the record on his prior appeals to this Court.
{¶40} Accordingly, the trial court did not err in finding appellant's claims barred
by res judicata.
{¶41} We likewise find that the trial court did not err in finding that the instant
motion was an untimely post-conviction relief motion. Appellant’s motion to dismiss
meets the definition of a motion for post-conviction relief set forth in R.C. 2953.21(A)(1),
if it was (1) filed subsequent to direct appeal, (2) claims a denial of constitutional rights,
(3) seeks to render the judgment void, and (4) asks for vacation of the judgment and
sentence. State v. Reynolds, 79 Ohio St. 3d 158, 160, 679 N.E.2d 1131 (1997).
Appellant's motion met this definition, and the trial court therefore did not err in treating
his motion as a petition for post-conviction relief. Pursuant to R.C. §2953.21(A)(2), the
petition had to be filed “no later than one hundred eighty 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.” Here, appellant filed his motion nearly five years late.
{¶42} Based on the foregoing, we find that the trial court properly denied
appellant’s motion to dismiss.
{¶43} Appellant’s assignments of error are overruled.
{¶44} Accordingly the judgment of the Court of Common Pleas of Richland
County, Ohio, is affirmed.
By: Wise, J.
Gwin, P. J., and
Farmer, J., concur.
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