State v. Allen

2024 Ohio 2188
Procedural entryThis page is a short order in State v. Allen. Read the opinion of the Court — 2022 Ohio 268
Ohio Court of Appeals·Decided June 7, 2024·No. C-230280·Published

Opinion

[Cite as State v. Allen, 2024-Ohio-2188.]

IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

STATE OF OHIO, : APPEAL NO. C-230280 TRIAL NOS. B-9204670 Plaintiff-Appellee, : B-9206654

vs. : O P I N I O N. DWIGHT ALLEN, :

Defendant-Appellant. :

Criminal Appeal From: Hamilton County Court of Common Pleas

Judgment Appealed From Is: Affirmed

Date of Judgment Entry on Appeal: June 7, 2024

Melissa A. Powers, Hamilton County Prosecuting Attorney, and Sean M. Donovan, Assistant Prosecuting Attorney, for Plaintiff-Appellee,

Dwight Allen, pro se. OHIO FIRST DISTRICT COURT OF APPEALS

ZAYAS, Presiding Judge.

{¶1} Defendant-appellant Dwight Allen appeals the judgment of the

Hamilton County Court of Common Pleas denying his Crim.R. 33(B) motion for leave

to file a motion for a new trial. Because Allen cannot show that he was unavoidably

prevented from discovering the grounds underlying his new-trial motion or show that

any exculpatory or impeachment evidence had been suppressed by the state, we affirm

the lower court’s judgment.

Factual and Procedural History

{¶2} Thirty years ago, Allen was convicted upon jury verdicts of aggravated

murder, aggravated robbery, and rape in connection with the death of Allen’s 74-year-

old mother-in-law and the rape of his 13-year-old step-daughter. He was acquitted of

a second count of rape as well as of the felonious assault of his estranged wife. Allen

unsuccessfully challenged his convictions on direct appeal and in a 2010

postconviction petition challenging the trial court’s subject-matter jurisdiction over

his case. State v. Allen, 1st Dist. Hamilton Nos. C-930159 and C-930161 (May 25,

1994), appeal not accepted, 70 Ohio St.3d 1465, 640 N.E.2d 527 (1994); State v. Allen,

1st Dist. Hamilton No. C-110152 (Nov. 10, 2011).

{¶3} In August 2022, Allen moved for leave to file a delayed motion for a new

trial, asserting as its basis his recent discovery of the state’s suppression of evidence in

violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). In

Brady, the United States Supreme Court recognized that the prosecution has an

affirmative duty to disclose evidence that is favorable to the accused and material to

the accused’s guilt or punishment. In his motion, Allen cites to case law discussing a

state’s improper use of false and misleading testimony to obtain a conviction.

{¶4} The state opposed the motion for leave, noting that Allen did not specify

what evidence had been suppressed by the state that he had recently discovered. In

response, Allen cited to pages from the trial transcript that reflect defense counsel

2 OHIO FIRST DISTRICT COURT OF APPEALS

placing of record what discovery he had received from the state and when counsel had

received it. Ultimately, the common pleas court denied the motion without an

evidentiary hearing finding that Allen had not shown how he was unavoidably

prevented from learning of the existence of his grounds for a new trial within 120 days

from the date of the verdict.

{¶5} Allen now appeals, raising eight assignments of error.

Allen Cannot Demonstrate Unavoidable Prevention

{¶6} In his first assignment, Allen maintains that the common pleas court

abused its discretion by denying his Crim.R. 33(B) motion for leave without first

holding an evidentiary hearing. We are unpersuaded.

{¶7} We review the denial of a Crim.R. 33(B) motion for leave to file a new-

trial motion without an evidentiary hearing for an abuse of discretion. State v. Smith,

1st Dist. Hamilton No. C-220583, 2023-Ohio-3954, ¶ 6, citing State v. Hatton, 169

Ohio St.3d 446, 2022-Ohio-3991, 205 N.E.3d 513, ¶ 29. Where a defendant seeks leave

to file a delayed motion for a new trial on the basis of newly discovered evidence, the

defendant must show by clear and convincing proof that he was unavoidably

prevented from discovering the evidence upon which he now relies to support his

motion for a new trial. Crim.R. 33(B).

{¶8} An evidentiary hearing on a Crim.R. 33(B) motion is only required if the

evidence offered in support of the motion demonstrates on its face unavoidable

prevention. State v. Howard, 1st Dist. Hamilton No. C-210285, 2022-Ohio-2159, ¶

27, citing State v. Carusone, 1st Dist. Hamilton No. C-130003, 2013-Ohio-5304, ¶ 4.

In the context of a Brady claim, a defendant may satisfy the “unavoidably prevented”

requirement contained in Crim.R. 33(B) by establishing that the prosecution

suppressed the evidence on which the defendant now relies in seeking a new trial.

State v. McNeal, 169 Ohio St.3d 47, 2022-Ohio-2703, 201 N.E.3d 861, ¶ 17, citing State

v. Bethel, 167 Ohio St.3d 326, 2022-Ohio-783, 192 N.E.3d 470, ¶ 25.

3 OHIO FIRST DISTRICT COURT OF APPEALS

{¶9} Upon a review of the record, we agree that Allen did not specify what

evidence he was relying on to support his motion for a new trial. Although he claims

favorable evidence was suppressed, his citation to the pages in the trial transcript at

the most support the possibility that he is claiming that the arresting officer’s

testimony was generally false and misleading and that the arresting officer’s statement

to the state had been suppressed. But the record shows that although defense counsel

initially believed he had not received the arresting officer’s statement, he did

eventually report to the trial court that the statement was provided by the state in the

discovery sent to defense counsel.

{¶10} Because Allen has not specified what evidence he has recently

discovered and cannot show that the arresting officer’s statement had been suppressed

by the state, we cannot say that the common pleas court acted unreasonably in denying

Allen’s Crim.R. 33(B) motion for leave.

{¶11} For the first time on appeal, Allen now argues that the evidence that was

suppressed by the state was a police report that apparently charged Allen with

domestic violence against his estranged wife and one of the arresting officers’ grand

jury testimony. But the argument that these two pieces of evidence were suppressed

has been waived on appeal because Allen did not raise this issue below. See State v.

Wintermeyer, 158 Ohio St.3d 513, 2019-Ohio-5156, 145 N.E.3d 278, ¶ 10, citing

Goldfuss v. Davidson, 79 Ohio St.3d 116, 121, 679 N.E.2d 1099 (1997) (“A first

principle of appellate jurisdiction is that a party ordinarily may not present an

argument on appeal that it failed to raise below.”). However, even if Allen had raised

the issue that a police report and grand jury testimony had been suppressed, he still

cannot demonstrate that he was unavoidably prevented from discovering that

evidence or that the state had suppressed that evidence. In fact, the police report Allen

is referring to was evidence in defense counsel’s possession that he had attempted to

introduce at trial. The trial court excluded the report, finding it was not relevant to

4 OHIO FIRST DISTRICT COURT OF APPEALS

the charged offenses at issue in Allen’s trial. And Allen cannot show that the grand

jury testimony to which he refers contains exculpatory evidence. Although Allen

argues that the state was required to produce the testifying officer’s statements made

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Braidy v. Braidy
2013 Ohio 5304 (Ohio Court of Appeals, 2013)
State v. Wintermeyer (Slip Opinion)
2019 Ohio 5156 (Ohio Supreme Court, 2019)
State v. Bethel (Slip Opinion)
2022 Ohio 783 (Ohio Supreme Court, 2022)
State v. Howard
2022 Ohio 2159 (Ohio Court of Appeals, 2022)
State v. Greer
420 N.E.2d 982 (Ohio Supreme Court, 1981)
Goldfuss v. Davidson
679 N.E.2d 1099 (Ohio Supreme Court, 1997)
State v. McNeal
2022 Ohio 2703 (Ohio Supreme Court, 2022)
State v. Hatton
2022 Ohio 3991 (Ohio Supreme Court, 2022)
State v. Smith
2023 Ohio 3954 (Ohio Court of Appeals, 2023)