State v. Noor

[Cite as State v. Noor, 2016-Ohio-7756.]
IN THE COURT OF APPEALS OF OHIO
TENTH APPELLATE DISTRICT
State of Ohio, :
Plaintiff-Appellee, : No. 16AP-340
(C.P.C. No. 12CR-510)
v. :
(REGULAR CALENDAR)
Mohamed M. Noor, :
Defendant-Appellant. :
D E C I S I O N
Rendered on November 15, 2016
On brief: Ron O'Brien, Prosecuting Attorney, and
Barbara A. Farnbacher, for appellee. Argued: Barbara A.
Farnbacher.
On brief: Steven P. Billing, for appellant. Argued:
Steven P. Billing.
APPEAL from the Franklin County Court of Common Pleas
LUPER SCHUSTER, J.
{¶ 1} Defendant-appellant, Mohamed M. Noor, appeals from a decision and entry
of the Franklin County Court of Common Pleas denying his motion for leave to file a
delayed motion for new trial. For the following reasons, we affirm.
I. Facts and Procedural History
{¶ 2} By indictment filed January 31, 2012, plaintiff-appellee, State of Ohio,
charged Noor and his codefendant, Mohamed A. Ibrahim, with 1 count of aggravated
burglary, in violation of R.C. 2911.11, a first-degree felony; 2 counts of felonious assault, in
violation of R.C. 2903.11, second-degree felonies; 11 counts of kidnapping, in violation of
R.C. 2905.01, first-degree felonies; 11 counts of aggravated robbery, in violation of R.C.
2911.01, first-degree felonies; 11 counts of robbery, in violation of R.C. 2911.02, second-
No. 16AP-340 2
degree felonies; and 11 counts of robbery, in violation of R.C. 2911.02, third-degree
felonies. All charges contained accompanying firearm specifications. Additionally, the
state charged Noor, but not Ibrahim, with one count of having a weapon while under
disability, in violation of R.C. 2923.13, a third-degree felony. The charges arose from a
home invasion in which Noor and Ibrahim entered the home of Farheyo Abdulkar and
robbed her and ten of her guests at gunpoint. Noor waived his right to a jury trial on the
having a weapon while under disability charge.
{¶ 3} Prior to trial, the state dismissed the robbery counts in the indictment.
Following a January 2013 joint trial, the jury returned guilty verdicts on all remaining
charges and specifications for both Noor and Ibrahim, and the trial court found Noor
guilty of the having a weapon while under disability charge. The trial court sentenced
Noor to an aggregate prison sentence of 65 years. Noor appealed, and this court affirmed
in part and reversed in part, remanding the case for merger of the kidnapping and
aggravated robbery convictions for purposes of sentencing. State v. Noor, 10th Dist. No.
13AP-165, 2014-Ohio-3397. On August 27, 2015, the trial court resentenced Noor,
merging the kidnapping and aggravated robbery convictions, and imposing an aggregate
prison term of 65 years. The trial court journalized Noor's resentencing in a September 2,
2015 resentencing entry. Noor appealed his resentencing, and this court affirmed. State
v. Noor, 10th Dist. No. 15AP-914 (May 24, 2016) (memorandum decision).
{¶ 4} On February 18, 2015, Noor filed a pro se motion for leave to file a delayed
motion for new trial. Noor attached to his motion an excerpt of a letter from his appellate
attorney as well as his motion for new trial. Noor argued he had obtained newly
discovered evidence warranting a new trial. Specifically, Noor stated he recently learned
this court, on appeal, had ordered an evidentiary hearing in Ibrahim's postconviction
proceedings. State v. Ibrahim, 10th Dist. No. 14AP-355, 2014-Ohio-5307. Noor then
argued the alleged newly discovered evidence supporting his motion for new trial was in
the form of three affidavits that Ibrahim, Noor's codefendant, had relied on in his
separately filed petition for postconviction relief. Noor did not actually attach the three
affidavits but instead stated he "fully incorporated herein by reference" the affidavits filed
in Ibrahim's postconviction proceedings. (Feb. 18, 2015 Mot. for New Trial at 3.)
No. 16AP-340 3
{¶ 5} The state filed a memorandum contra Noor's motion for leave to file a
delayed motion for new trial arguing Noor did not demonstrate that he was unavoidably
prevented from filing a timely motion for new trial. The state further argued Noor had
not presented any evidence in support of his motion for leave or in support of his motion
for new trial. Subsequently, on March 19, 2015, Noor filed "supplementary exhibits to his
motion for leave for delayed motion for new trial," including photocopies of the affidavits
of Amina Manguera, Mowlina Aboke, and Aweis A. Ibrahim ("Aweis") which were filed in
his codefendant's postconviction proceedings. The affidavits challenged Ibrahim's trial
counsel's pre-trial investigation. Noor also filed his own affidavit, averring the assertions
in his motion for new trial were "true and correct" and that the documents attached to the
filing were "authentic and correct copies." (Noor Aff.) Noor further filed a reply to the
state's memorandum contra.
{¶ 6} In an April 11, 2016 decision and entry, the trial court denied Noor's motion
for leave, finding Noor "failed to show that 'new evidence' exists, or that he was
unavoidably prevented from discovering the claimed new evidence." (Apr. 11, 2016
Decision & Entry at 1.) Noor timely appeals.
II. Assignments of Error
{¶ 7} Noor assigns the following errors for our review:
[1.] The trial court abused its discretion in finding that
defendant failed to show that new evidence exists.
[2.] Trial court abused its discretion in finding that defendant
failed to show that he was unavoidably prevented from
discovering new evidence.
III. First and Second Assignments of Error – Motion for Leave to File Motion
for New Trial
{¶ 8} Noor's first and second assignments of error are interrelated and we address
them jointly. Together, they argue the trial court erred in denying Noor's motion for leave
to file a motion for new trial. Specifically, Noor argues the trial court abused its discretion
in determining Noor did not show that new evidence exists or that he was unavoidably
prevented from discovering the alleged new evidence.
No. 16AP-340 4
{¶ 9} An appellate court reviews a trial court's decision granting or denying a
Crim.R. 33 motion for new trial for an abuse of discretion. State v. Townsend, 10th Dist.
No. 08AP-371, 2008-Ohio-6518, ¶ 8, citing State v. Schiebel, 55 Ohio St.3d 71, 76 (1990).
Similarly, we will not disturb a trial court's decision granting or denying a Crim.R. 33(B)
motion for leave to file a delayed motion for new trial absent an abuse of discretion.
Townsend at ¶ 8, citing State v. Pinkerman, 88 Ohio App.3d 158, 160 (4th Dist.1993). An
abuse of discretion connotes a decision that is unreasonable, arbitrary, or unconscionable.
Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983).
{¶ 10} Noor premised his motion for new trial on newly discovered evidence.
Crim.R. 33 provides, in pertinent part:
(A) Grounds. A new trial may be granted on motion of the
defendant for any of the following causes affecting materially
his substantial rights:
***
(6) When new evidence material to the defense is discovered
which the defendant could not with reasonable diligence have
discovered and produced at the trial.
***
(B) Motion for new trial; form, time.
***
Motions for new trial on account of newly discovered evidence
shall be filed within one hundred twenty days after the day
upon which the verdict was rendered, or the decision of the
court where trial by jury has been waived. If it is made to
appear by clear and convincing proof that the defendant was
unavoidably prevented from the discovery of the evidence
upon which he must rely, such motions shall be filed within
seven days from an order of the court finding that he was
unavoidably prevented from discovering the evidence within
the one hundred twenty day period.
{¶ 11} Thus, Crim.R. 33(B) contemplates a two-step procedure when a defendant
seeks to file a motion for new trial outside the 120-day deadline. "In the first step, the
defendant must demonstrate that he was unavoidably prevented from discovering the
No. 16AP-340 5
evidence relied upon to support the motion for new trial." State v. Bethel, 10th Dist. No.
09AP-924, 2010-Ohio-3837, ¶ 13. In the second step, if the trial court finds unavoidable
prevention by clear and convincing evidence, then the defendant must file the motion for
new trial within seven days from the trial court's order. Id., citing State v. Woodward,
10th Dist. No. 08AP-1015, 2009-Ohio-4213.
{¶ 12} A defendant demonstrates he was unavoidably prevented from discovering
the new evidence within the 120-day time period for filing a motion for new trial when the
defendant "had no knowledge of the evidence supporting the motion for new trial and
could not have learned of the existence of the evidence within the time prescribed for
filing such a motion through the exercise of reasonable diligence." Bethel at ¶ 13, citing
State v. Berry, 10th Dist. No. 06AP-803, 2007-Ohio-2244, ¶ 19. "Clear and convincing
proof that the defendant was 'unavoidably prevented' from filing 'requires more than a
mere allegation that a defendant has been unavoidably prevented from discovering the
evidence he seeks to introduce as support for a new trial.' " State v. Lee, 10th Dist. No.
05AP-229, 2005-Ohio-6374, ¶ 9, quoting State v. Mathis, 134 Ohio App.3d 77, 79 (1st
Dist.1999). "The standard of 'clear and convincing evidence' is defined as that measure or
degree of proof that is more than a mere preponderance of the evidence, but not to the
extent of such certainty as is required beyond a reasonable doubt in criminal cases, and
that will produce in the mind of the trier of fact a firm belief or conviction as to the facts
sought to be established." Townsend at ¶ 7, citing Cross v. Ledford, 161 Ohio St. 469(1954), paragraph three of the syllabus.
{¶ 13} In order to warrant the granting of a motion for new trial in a criminal case
based on newly discovered evidence, the defendant must show that the new 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 (1947), syllabus. See also Lee at ¶ 9.
{¶ 14} In his motion for leave to file a motion for new trial, Noor argued he was
unavoidably prevented from discovering the affidavits of Manguera, Aboke, and Aweis.
These are the same affidavits Noor's codefendant, Ibrahim, relied on in his petition for
No. 16AP-340 6
postconviction relief filed November 12, 2013, more than 15 months before Noor filed his
motion for leave. The crux of Ibrahim's postconviction petition was that his trial counsel
was ineffective for failing to investigate, subpoena witnesses, and question witnesses
regarding the following: (1) that alleged victim Abdi Mohamed bragged that a robbery did
not occur, (2) that another prosecuting witness stated that a robbery did not occur, and
(3) that the prosecuting witnesses attempted to extort $10,000 from Ibrahim's family in
exchange for their silence at trial. Ibrahim at ¶ 26. In reversing in part the trial court's
initial denial of Ibrahim's petition for postconviction relief, this court stated:
[W]e find that the jail visitor list, along with the consistent
averments of [Manguera, Aboke, and Aweis] summarized
above, most particularly those of [Aboke], together set forth
sufficient operative facts, which, if believed, would establish
substantive grounds that trial counsel had substantially
violated at least one of a defense attorney's essential duties to
his client. We also find that, if believed, these averments
could implicate all of the state's prosecuting witnesses
(victims stated no robbery actually occurred; victims tried to
extort money for their silence). Such implication of all the
prosecuting witnesses could have resulted in a different
outcome at trial, thereby prejudicing [Ibrahim]. Therefore,
we find the trial court erred in not holding a hearing to
determine the credibility of the affiants as to these averments.
Id. at ¶ 33.
{¶ 15} We note that the state argues that these affidavits do not satisfy the
requirement of "new evidence" sufficient to warrant the granting of a motion for new trial
as they relate to Noor because the affidavits are intended to show Ibrahim's trial counsel's
ineffectiveness. The trial court denied Noor's motion for leave both because he did not
demonstrate he was unavoidably prevented from discovering the evidence and the
evidence did not qualify as "new evidence" within the rule.
{¶ 16} Even if we assume arguendo that these affidavits qualify as "new evidence"
within the meaning of Crim.R. 33, Noor fails to explain how he was unavoidably
prevented from discovering the affidavits of Manguera, Aboke, and Aweis prior to the
expiration of the deadline for filing a motion for new trial.
{¶ 17} Noor argues in his motion for leave that he "was not aware that his
[codefendant] had filed anything in the trial court or discovered the new extant evidence
No. 16AP-340 7
that brings into question the testimony presented by State of Ohio by the nine witnesses."
(Feb. 18, 2015 Mot. for Leave at 5.) Noor asserts he did not "discover[]" that his
codefendant had filed a postconviction petition, as well as the accompanying affidavits,
until December 2014 when he was researching his own appellate case and happened upon
this court's decision in Ibrahim. Though Noor does allege he only recently discovered
that Ibrahim had filed a petition for postconviction relief, Noor presents no other
explanation as to why he could not have obtained these affidavits sooner. As this court
has stated, "the phrases in Crim.R. 33(B) requiring an appellant to show by 'clear and
convincing proof' that he or she was 'unavoidably prevented' from discovering evidence
do not allow one to claim that evidence was undiscoverable simply because the defense
did not undertake efforts to obtain the evidence sooner." State v. Anderson, 10th Dist.
No. 12AP-133, 2012-Ohio-4733, ¶ 14. Moreover, "[b]ald assertions that appellant could
not have timely discovered the evidence is not enough," and "criminal defendants and
their trial counsel have a duty to make a 'serious effort' of their own to discover potential
favorable evidence." Id., quoting State v. Golden, 10th Dist. No. 09AP-1004, 2010-Ohio-
4438, ¶ 15.
{¶ 18} Noor states he inadvertently came across his codefendant's postconviction
filing and learned of the new evidence. In essence, Noor admits he did not try to learn of
the existence of the new evidence at all, let alone within the time frame required for a
motion for new trial. This amounts to nothing more than a " 'mere allegation' " that Noor
was unavoidably prevented from discovering the new evidence without any evidence,
clear and convincing or otherwise, in support of that allegation. State v. Carson, 10th
Dist. No. 07AP-492, 2007-Ohio-6382, ¶ 16, quoting Lee at ¶ 9. We therefore conclude the
trial court did not abuse its discretion in determining Noor did not satisfy the threshold
requirement of a motion for leave to file a motion for new trial because he did not
demonstrate he was unavoidably prevented from discovering the new evidence.
Accordingly, the trial court did not abuse its discretion in denying Noor's motion for leave
to file a delayed motion for new trial. We overrule Noor's first and second assignments of
error.
No. 16AP-340 8
IV. Disposition
{¶ 19} Based on the foregoing reasons, the trial court did not abuse its discretion in
denying Noor's motion for leave to file a delayed motion for new trial. Having overruled
Noor's first and second assignments of error, we affirm the judgment of the Franklin
County Court of Common Pleas.
Judgment affirmed.
DORRIAN, P.J., and TYACK, J., concur.