State v. Armengau

2017 Ohio 197
CourtOhio Court of Appeals
DecidedJanuary 19, 2017
Docket16AP-355
StatusPublished
Cited by18 cases

This text of 2017 Ohio 197 (State v. Armengau) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Armengau, 2017 Ohio 197 (Ohio Ct. App. 2017).

Opinion

[Cite as State v. Armengau, 2017-Ohio-197.]

THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio, :

Plaintiff-Appellee, : No. 16AP-355 v. : (C.P.C. No. 13CR-2217)

Javier H. Armengau, : (REGULAR CALENDAR)

Defendant-Appellant. :

D E C I S I O N

Rendered on January 19, 2017

On brief: Michael DeWine, Attorney General, Jocelyn S. Kelly Lowe, and Katherine E. Mullin, for appellee.

On brief: Javier H. Armengau, Pro Se.

APPEAL from the Franklin County Court of Common Pleas SADLER, J. {¶ 1} Plaintiff-appellant, Javier H. Armengau, pro se, appeals from a judgment of the Franklin County Court of Common Pleas denying his motion for leave to file a delayed motion for new trial. For the reasons that follow, we affirm the judgment of the trial court. I. FACTS AND PROCEDURAL HISTORY {¶ 2} On May 20, 2013, a Franklin County Grand Jury indicted appellant on three counts of kidnapping, three counts of gross sexual imposition, six counts of rape with specifications, five counts of sexual battery, and one count of public indecency. At the time of the offenses, appellant was licensed to practice law in Ohio and each of his victims was either a current or former client of appellant's or a client's family member. No. 16AP-355 2

{¶ 3} On July 7, 2014, a Franklin County jury found appellant guilty of nine felonies and one misdemeanor. On August 28, 2014, the trial court sentenced appellant to a prison term of 13 years. On August 7, 2015, appellant filed a Crim.R. 33(B) motion for leave to file a delayed motion for new trial. Appellant supported his motion for leave with his own affidavit and the affidavit of Diane Caldwell, a former roommate of one of appellant's victims, Luz Melean. Appellant claims that the averments in Caldwell's February 6, 2015 affidavit constitute newly discovered evidence material to his defense. In her affidavit, Caldwell avers that Melean told her the sexual activity between she and appellant was "purely consensual." (Caldwell Aff. at ¶ 20.) The state opposed the motion. {¶ 4} On April 5, 2016, the trial court denied appellant's motion for leave without an evidentiary hearing. Appellant timely appealed to this court from the judgment of the trial court.1 II. ASSIGNMENT OF ERROR {¶ 5} Appellant asserts the following assignment of error: The trial court erred and abused its discretion in denying Appellant's Motion for Leave to file Motion for New Trial and the trial court erred and abused its discretion in not granting Appellant a hearing on his Motion for New Trial.

III. STANDARD OF REVIEW {¶ 6} "In considering a trial court's denial of a motion for leave to file a motion for new trial, this court employs an abuse of discretion standard." State v. Anderson, 10th Dist. No. 13AP-831, 2014-Ohio-1849, ¶ 7 ("Anderson II"), citing State v. Anderson, 10th Dist. No. 12AP-133, 2012-Ohio-4733, ¶ 9 ("Anderson I"). A trial court abuses its discretion when its decision is unreasonable, arbitrary, or unconscionable. Id., citing Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983). "A review under the abuse-of- discretion standard is a deferential review. It is not sufficient for an appellate court to determine that a trial court abused its discretion simply because the appellate court might not have reached the same conclusion or is, itself, less persuaded by the trial court's reasoning process than by the countervailing arguments." State v. Morris, 132 Ohio St.3d 337, 2012-Ohio-2407, ¶ 14.

1 Appellant's appeal from his conviction and sentence is currently pending in case No. 14AP-679. No. 16AP-355 3

IV. LEGAL ANALYSIS {¶ 7} In appellant's sole assignment of error, appellant argues that the trial court abused its discretion by denying his Crim.R. 33(B) motion for leave to file a delayed motion for new trial. For the reasons that follow, we find no abuse of discretion on the part of the trial court. A. Newly Discovered Evidence {¶ 8} Appellant moved the trial court for leave to file a delayed motion for new trial under the grounds set forth in Crim.R. 33(A)(6). A trial court may grant a motion for new trial, pursuant to Crim.R. 33(A)(6), based on the discovery of new evidence material to the defense that the defendant could not, with reasonable diligence, have discovered and produced at trial. State v. Graggs, 10th Dist. No. 13AP-852, 2014-Ohio-1195, ¶ 5. "A motion for new trial based on newly discovered evidence must be filed within 120 days after the jury verdict or the court's judgment." Id., citing Crim.R. 33(B). "A trial court may grant a motion for leave to file a motion for new trial based on newly discovered evidence beyond the 120-day deadline '[i]f 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.' " Graggs at ¶ 5, quoting Crim.R. 33(B). {¶ 9} The jury rendered its verdict in the criminal trial on July 7, 2014. Because appellant did not file his motion for new trial within 120 days of the date the jury rendered its verdict, Crim.R. 33(B) required appellant to seek leave from the trial court before filing his motion for new trial. " 'Crim.R. 33 contemplates a two-step procedure when a defendant seeks to file a motion for new trial more than 120 days after the conclusion of the trial.' " State v. Stepherson, 10th Dist. No. 13AP-282, 2013-Ohio-5396, ¶ 15, quoting State v. Bethel, 10th Dist. No. 09AP-924, 2010-Ohio-3837, ¶ 13. First, " 'the defendant must demonstrate that he was unavoidably prevented from discovering the evidence relied upon to support the motion for new trial.' " Stepherson at ¶ 15, quoting Bethel at ¶ 13. "Under the second step, ' "if the defendant does establish by clear and convincing evidence that the delay in finding the new evidence was unavoidable, the defendant must file the motion for new trial within seven days from that finding." ' " Anderson II at ¶ 8, quoting Stepherson at ¶ 15, quoting Bethel at ¶ 13. No. 16AP-355 4

{¶ 10} The trial court denied appellant's motion for leave because appellant did not produce clear and convincing evidence that he was unavoidably prevented from discovering the evidence contained in Caldwell's affidavit within the 120-day time limit under Crim.R. 33(B). We agree. {¶ 11} Appellant submitted his own affidavit in an effort to demonstrate that he was unavoidably prevented from discovering the evidence contained in Caldwell's affidavit. Appellant avers, in relevant part, as follows: 6. I was transferred from the Franklin County Jail to Orient (C.R.C.) on approximately September 2nd, 2014 and then to Allen Correctional Institution on or about November 17, 2014. At both institutions I refused protective custody however, I was placed in segregation units and as a result I had restricted and limited access to necessary legal research and materials for my representation;

7. Until mid-January of 2015, I was under the impression that my trial counsel still represented me with respect to all issues involving my case. I didn't learn until mid-January of 2015 that my trial counsel was no longer representing me;

8. While incarcerated I learned of an individual named Diane Caldwell, who lived with Luz Melean in approximately 2009. Ms. Caldwell had actually contacted my trial counsel after I was already transferred to the Ohio Department of Rehabilitation and Corrections [sic] with information regarding her knowledge of Luz Melean and the relationship between myself and Melean. Ms. Caldwell had actually driven Melean to my office on different occasions;

9. Ms. Caldwell was not known to me or my trial counsel until after I was transferred to Orient.

(Aug. 7, 2015 Armengau Aff.

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Bluebook (online)
2017 Ohio 197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-armengau-ohioctapp-2017.