DocketNumber: No. CA97-08-163
Judges: KOEHLER, J.
Filed Date: 4/27/1998
Status: Non-Precedential
Modified Date: 4/17/2021
On February 1, 1993, Judith Gabbard, appellant's live-in girlfriend, was found beaten to death near the bank of the Great Miami River in Hamilton, Ohio. The police sought appellant in order to question him about Gabbard's death. As appellant was approached by police on the street, he dropped an automated teller machine ("ATM") bank card that had belonged to Gabbard.
Appellant was arrested and taken to the police station where he gave a statement to police concerning Gabbard's death, detailing a story that he and Gabbard had been accosted by two men who killed Gabbard and attempted to steal her ATM card. A few hours later, appellant indicated that he wished to give another statement to the police. In his second statement, appellant recanted his previous statement and admitted killing Gabbard. According to appellant, he and Gabbard had an argument and he killed her in anger after she tried to run him over with her car. Appellant denied stealing Gabbard's ATM card and insisted that he had her permission to use the card whenever he wanted and had used it frequently in the past.
Appellant was indicted on March 10, 1993 for one count of aggravated murder in violation of R.C.
Appellant's convictions and imposition of the death penalty were upheld on direct appeal to this court. Id. The convictions and imposition of the death penalty were also upheld on appeal to the Ohio Supreme Court. State v. Benge (1995),
On September 20, 1996, appellant filed a petition for postconviction relief asserting fifteen claims for relief. On September 24, 1996, the state of Ohio, plaintiff-appellee herein, filed an answer denying the allegations of the petition and moving to dismiss the petition. Appellant filed a response to the state's motion to dismiss and also filed motions for discovery and for disclosure of transcripts of the grand jury testimony in the matter. Oral arguments were heard on November 14, 1996 by the original trial judge. A decision was issued on March 4, 1997, dismissing claims three through fifteen without an evidentiary hearing. As to appellant's first and second claims for relief, the trial court found that dismissal was not appropriate and allowed limited discovery to be conducted.
On March 7, 1997, the state filed a motion for summary judgment on appellant's first and second claims for relief. On July 14, 1997, the trial court granted the state's motion for summary judgment on these claims and dismissed all of appellant's postconviction claims. On appeal, appellant asserts five assignments of error.
Assignment of Error No. 1:
THE TRIAL COURT ERRED IN GRANTING SUMMARY JUDGMENT WITHOUT AN EVIDENTIARY HEARING ON APPELLANT'S 1ST AND 2ND CLAIMS FOR RELIEF IN VIOLATION OF THE
5TH ,6TH ,8TH ,9TH AND14TH AMENDMENTS TO THE UNITED STATES CONSTITUTION AND ARTICLE1 , SECTIONS1 ,2 ,5 ,9 ,10 ,16 , AND20 OF THE OHIO CONSTITUTION.
Appellant raises two distinct issues in his first assignment of error: (1) the prosecutor's alleged suppression of material evidence favorable to appellant, and (2) ineffective assistance of counsel. First, we will set forth the applicable law dealing with postconviction relief. R.C.
(A)(1) Any person convicted of a criminal offense or adjudged a delinquent child and who claims that there was such a denial or infringement of his rights as to render the judgment void or voidable under the Ohio constitution or the Constitution of the United States may file a petition in the court that imposed sentence, stating 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.
* * *
(E) Unless the petition and the files and records of the case show the petitioner is not entitled to relief, the court shall proceed to a prompt hearing on the issues even if a direct appeal of the case is pending.
However, a criminal defendant is not automatically entitled to an evidentiary hearing on his claims. State v. Jackson (1980),
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 proceedings except on appeal from that judgment, any defense or 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.
Id., paragraph nine of the syllabus.
There is an exception to the doctrine of res judicata where the petitioner presents competent, relevant, and material evidence dehors the record that was not in existence and available to the petitioner in time to support the direct appeal. State v. Lawson (1995),
A prosecuting attorney may move for summary judgment in postconviction proceedings pursuant to R.C.
Within twenty days from the date the issues are made up, either party may move for summary judgment. The right to summary judgment shall appear on the face of the record.
If a motion for summary judgment is made, the trial court must satisfy the procedural requirements of Civ.R. 56. State v. Milanovich (1975),
This court has held that summary judgment in favor of the state and against a defendant-petitioner in postconviction proceedings is proper under Civ.R. 56 when (1) the state is entitled to judgment as a matter of law, (2) the state points to affirmative evidence showing no genuine issue as to any material fact, and (3) reasonable minds could come to but one conclusion, which is adverse to the defendant-petitioner against whom the motion is made, who is entitled to have the evidence construed most strongly in his favor. State v. DePew (1994),
In his petition for postconviction relief, appellant attached an affidavit from Fuller, dated in August 1996, which states that Fuller was home at the time appellant arrived at the home Fuller shared with Shields, and that at no time was appellant alone with Shields. Fuller further stated that he never heard appellant say that he killed Gabbard for her ATM card. Fuller further stated that he testified to these same facts during the grand jury hearing. Appellant's claim is that Fuller's contradiction of Shield's testimony was material and exculpatory, that the prosecutor knew what Fuller's grand jury testimony was and therefore the prosecutor improperly withheld material which would have impeached the trial testimony of Shields.
Based on Fuller's affidavit, the trial court denied the state's motion to dismiss on appellant's first claim for relief and ordered limited discovery, including the disclosure of Fuller's grand jury testimony pursuant to Crim.R. 6(E). The trial court further permitted the depositions of Fuller and Craig D. Hedric, appellant's original trial counsel, to be taken, filed, and considered.
The relevant question is whether Fuller's grand jury testimony was favorable to appellant and material to guilt or punishment and therefore should have been disclosed by the prosecutor pursuant to Brady v. Maryland (1963),
Accordingly, in order for appellant to overcome the state's motion for summary judgment, appellant would have to show that Fuller gave testimony favorable to appellant at the grand jury, that the prosecution breached a duty to disclose such evidence, and that the nondisclosure was prejudicial. The trial court reviewed Fuller's statement made to the police on February 22, 1993, Fuller's grand jury testimony of March 3, 1993, Fuller's affidavit from August 1996, and Fuller's deposition taken on May 6, 1997.
In his written statement to police, Fuller described the incriminating statements made by appellant regarding the killing of Gabbard. Fuller further stated that he was home when appellant arrived at the house. However, later in the statement, Fuller said that he "could have missed some of Mike's conversation when he came to the house as I was asleep and I was trying to get awake when he was telling the story about killing her."
Fuller told the grand jury that on February 1, 1993, he came home at about 4:00 in the morning. Fuller said that he had been out, and had told Shields that he had been at his mother's house in Middletown, Ohio. Fuller testified that when he came home, Shields appeared to be asleep on a sofa-bed, and appellant was inside his house, sitting in a rocking chair and wearing some of Fuller's clothes. Fuller testified that he "almost hit the roof" when he saw appellant wearing his jean jacket. Fuller testified that appellant then asked to speak with him outside of the presence of Shields, where appellant proceeded to tell Fuller that he had killed Gabbard. Fuller testified that he asked appellant why he killed Gabbard, and appellant just shrugged.
Fuller's affidavit executed in August 1996, stated that at no time was appellant alone with Shields, and that appellant had never stated in Fuller's presence that he had killed Gabbard for her ATM card. In his 1997 deposition, Fuller was adamant that he was "confused" and could not presently remember whether he was present with Shields at all times when appellant was in their home on that night. Fuller recognized that this statement differed from his grand jury testimony and his affidavit, but stated that he was trying to tell the truth to the best of his ability at all times. Fuller stated that he had no reason to change what he said in his statement to police or at the grand jury. In his deposition, Fuller reaffirmed that he became upset when he saw that Shields had given his jean jacket to appellant. Fuller further reasoned that because he would have interfered with Shields had he been present when she gave the jacket to appellant, that there was in fact some period of time when Shields was alone with appellant outside of Fuller's presence, when there could have been a conversation to which Fuller was not a party.
Throughout Fuller's statement, grand jury testimony, and deposition, the trial court found the following consistencies regarding appellant's opportunity to tell Shields something to which Fuller was not a party after appellant arrived at the home of Fuller and Shields: Fuller either (1) was present but "could have missed some of [appellant's] conversation when he came to the house;" (2) was not present when appellant arrived but came home later to discover appellant in a rocking chair wearing Fuller's jean jacket; or (3) Fuller was in the house when appellant arrived, but there was some interaction between Shields and appellant outside of Fuller's presence resulting in Shields allowing appellant to wear Fuller's jean jacket.
Under Brady v. Maryland,
Based on the evidence presented, we find that appellant has not shown that Fuller's statement to police and grand jury testimony were favorable to appellant. Fuller's testimony would not have served to impeach Shields, but instead would have bolstered her testimony that when she and appellant were alone (at some point) appellant told her that he killed Gabbard for her ATM card. Furthermore, to the extent that Fuller's August 1996 affidavit is completely contradicted by his own sworn testimony, the affidavit lacks credibility. The affidavit is in the nature of recanted prior testimony and such recantation is "ordinarily unreliable and subject to closest scrutiny." State v. Moore (1994),
In order to overcome a motion for summary judgment, appellant must show that Hedric's dual representation was "an actual conflict of interest adversely affect[ing] his lawyer's performance." Cuyler v. Sullivan (1980),
Assignment of Error No. 2:
THE TRIAL COURT ERRED IN DISMISSING APPELLANT'S 3RD, 4TH, 5TH, 8TH, 9TH AND 10TH CLAIMS FOR RELIEF REGARDING INEFFECTIVE ASSISTANCE OF COUNSEL WITHOUT FIRST GRANTING DISCOVERY AND AN EVIDENTIARY HEARING IN VIOLATION OF THE
5TH ,6TH ,8TH ,9TH , AND14TH AMENDMENTS OF THE UNITED STATES CONSTITUTION AND ARTICLEI , SEC.1 ,2 ,5 ,9 ,10 ,16 , AND20 OF THE OHIO CONSTITUTION.
As stated, when arguing ineffective assistance of counsel, appellant "bears the initial burden in a postconviction proceeding to submit evidentiary documents containing sufficient operative facts to demonstrate the lack of competent counsel and also that the defense was prejudiced by counsel's ineffectiveness." (Emphasis sic.) State v. Jackson,
A review of the record reveals that trial counsel did call a clinical psychologist, Dr. Roger H. Fisher, Ph.D., to testify on appellant's behalf at the penalty phase of the trial. "A postconviction petition does not show ineffective assistance merely because it presents a new expert opinion that is different from the theory used at trial." State v. Combs (1994),
Assignment of Error No. 3:
THE TRIAL COURT ERRED IN DISMISSING APPELLANT'S 6TH, 7TH, 11TH, 12TH, 13TH AND 15TH CLAIMS FOR RELIEF WITHOUT FIRST GRANTING DISCOVERY AND AN EVIDENTIARY HEARING IN VIOLATION OF THE
5TH ,6TH ,8TH ,9TH AND14TH AMENDMENTS TO THE UNITED STATES CONSTITUTION AND ARTICLE1 , SECTION2 ,5 ,9 ,10 , AND16 OF THE OHIO CONSTITUTION.
The trial court found, and we concur, that this claim is clearly barred by the doctrine of res judicata as this same claim was addressed by the Supreme Court and this court on appellant's direct appeals.
A review of the record confirms the trial court's conclusion that this claim was raised on direct appeal to this court and the Supreme Court and is therefore barred by res judicata. Furthermore, the evidence dehors the record submitted by appellant fails to meet the evidentiary standards required by State v. Jackson,
Furthermore, appellant raised this same issue in his direct appeal to this court. See State v. Benge, Butler App. No. CA93-06-116, unreported, at 61-62. This claim is clearly barred by res judicata in that the issue was raised on direct appeal, and therefore appellant is barred from relitigating this issue in a postconviction proceeding. State v. Szefcyk (1996),
Assignment of Error No. 4:
THE TRIAL COURT ERRED IN FAILING TO GRANT RELIEF OR DISCOVERY AND AN EVIDENTIARY HEARING ON THE 14TH CLAIM THAT THE USE OF ELECTROCUTION AS A METHOD OF EXECUTION VIOLATES THE
EIGHTH AMENDMENT GUARANTEE AGAINST CRUEL AND UNUSUAL PUNISHMENT.
Fourteenth claim for relief
Appellant asserts that the use of electrocution as a method of capital punishment constitutes cruel and unusual punishment. In support of this proposition, appellant attached to his petition for postconviction relief voluminous materials which attempt to illustrate the horrors of execution. However, the Supreme Court of Ohio has expressly held that execution by electrocution is not cruel and unusual punishment. State v. Coleman (1989),
Assignment of Error No. 5:
THE TRIAL COURT ERRED IN DENYING PETITIONER'S MOTION AND DISMISSING HIS POSTCONVICTION PETITION WITHOUT GRANTING DISCOVERY OR A HEARING.
Appellant presents five issues in his final assignment of error. In his first issue, appellant contends that R.C.
In his second issue, appellant argues that the petition set forth sufficient facts which taken as true alleged significant violations of appellant's constitutional rights. We have addressed this argument in appellant's previous assignments of error and refrain from repeating our analysis herein.
In his third issue, appellant argues that the doctrine of res judicata cannot be used to bar his claims as he presented evidence dehors the record. Appellant asserts that the trial court's reliance on State v. Perry,
In his fourth issue, appellant argues that the state may not plead the affirmative defense of res judicata in a motion to dismiss made pursuant to Civ.R. 12(B), by which a trial court is limited to a review of the pleadings. However, it is well-settled that although the rules of civil procedure generally apply to postconviction proceedings, dismissals rendered under R.C.
For example, unlike Civ.R. 12(B), R.C.2953.21 requires the court to look beyond the petition and specifically allows the prosecution to respond by motion rather than answer. Because postconviction proceedings are statutorily created, specific requirements set out by statute take priority where they conflict with the Civil Rules.
Id. Therefore, the state could properly rely on the doctrine of res judicata as a defense to appellant's petition for postconviction relief.
Appellant's fifth claim for relief alleges that he met the pleading requirements to entitle him to an evidentiary hearing on all of his claims. We have addressed this argument in our discussions of appellant's assignments of error and will not repeat our analysis in a summary form. Appellant's fifth assignment of error is overruled.
Judgment affirmed.
YOUNG, P.J., and WALSH, J., concur.