State v. Casey

2018 Ohio 2084, 113 N.E.3d 959
CourtOhio Court of Appeals
DecidedMay 29, 2018
DocketNO. CA2017–08–013
StatusPublished
Cited by17 cases

This text of 2018 Ohio 2084 (State v. Casey) 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. Casey, 2018 Ohio 2084, 113 N.E.3d 959 (Ohio Ct. App. 2018).

Opinion

HENDRICKSON, J.

{¶ 1} Defendant-appellant, Larry L. Casey, appeals from a decision of the Clinton County Court of Common Pleas denying his petition for postconviction relief without holding a hearing. For the reasons set forth below, we affirm the trial court's decision.

{¶ 2} The underlying facts relevant to appellant's appeal were previously set forth by this court in State v. Casey , 12th Dist. Clinton Nos. CA2016-01-001 and CA2016-06-013, 2017-Ohio-790 , 2017 WL 878692 (hereafter, " Casey I ") and are as follows:

On March 25, 2015, the Clinton County Grand Jury returned an indictment charging Casey with failing to notify of his change of address as a Tier III sex offender. Thereafter, on June 22, 2015, the Clinton County Grand Jury returned another indictment charging Casey with five counts of sexual battery, five counts of rape, and one count of unlawful sexual conduct with a minor. With the exception of the one count alleging unlawful sexual conduct with a minor, all of the charges included a sexually violent predator specification. According to the bill of particulars, these charges stemmed from allegations Casey engaged in various sex acts with N.J., both before and after she turned 13 years old.
*963 The matter ultimately proceeded to a four-day jury trial that concluded on January 8, 2016. At trial, N.J., who was then 15 years old, testified to several instances where Casey had sexual intercourse with her both before and after she turned 13. According to N.J.'s testimony, these incidents occurred multiple times between 2009 and 2014 while she was living in both Warren County and Clinton County. Casey denied ever engaging in any sex acts with N.J. Rather, Casey claimed N.J. was lying and that the allegations were all part of a grand conspiracy between N.J. and her father.
After both parties rested, the jury returned a verdict finding Casey guilty of two counts of sexual battery, one count of rape, and for having unlawful sexual conduct with a minor. The jury also found Casey guilty of failing to provide notice of his change of address. After the jury reached its verdict, the trial court held a hearing wherein it classified Casey as a sexually violent predator and sentenced him to serve a mandatory indefinite term of 25 years to life in prison.

Casey I at ¶ 2-4.

{¶ 3} Appellant directly appealed his convictions, arguing his trial counsel provided ineffective assistance by (1) failing to object to hearsay testimony, (2) failing to object to unqualified expert testimony, and (3) eliciting testimony that he was in jail at the time of trial. Casey I at ¶ 10-14. Appellant also argued his conviction should be reversed as a result of trial counsel's cumulative errors. Id. at ¶ 16-17. We found appellant's arguments to be without merit, overruled his assigned errors, and affirmed his convictions. Id. at ¶ 18.

{¶ 4} Subsequent to our decision in Casey I , appellant moved to reopen his appeal pursuant to App.R. 26(B). Appellant argued his appellate counsel was ineffective for either neglecting to raise or failing to adequately explain trial counsel's ineffective representation as it related to trial counsel's failure to (1) object to hearsay statements, (2) object to the admission of evidence, (3) object to Evid.R. 404(B) evidence, (4) adequately prepare for trial, (5) attempt to negotiate a plea deal, (6) research and develop a theory of defense, and (7) object to improper statements by the prosecutor. Appellant also argued appellate counsel's representation was deficient as appellate counsel failed to challenge the sufficiency and weight of the evidence supporting appellant's convictions. Appellant's application to reopen his appeal was denied by this court on August 10, 2017. State v. Casey , 12th Dist. Clinton Nos. CA2016-01-001 and CA2016-06-013 (Aug. 10, 2017) (Entry Denying Application for Reopening). Appellant asked the court to reconsider its denial of his motion and filed a "Motion to Establish Good Cause" to reopen the appeal. His request was denied. State v. Casey , 12th Dist. Clinton Nos. CA2016-01-001 and CA2016-06-013 (Nov. 8, 2017) (Entry Denying Motion to Establish Good Cause).

{¶ 5} While seeking to reopen his appeal, appellant also sought postconviction relief in the trial court. On April 3, 2017, appellant, through counsel, filed a Petition for Postconviction Relief and Request for Hearing. In his petition, appellant argued he was denied his constitutional right to effective representation as his trial counsel (1) had limited communication with him, (2) failed to inform he faced a potential life sentence of incarceration, (3) failed to discuss or explain the sexually violent predator specification (hereafter, "SVP specification"), (4) failed to advise him about whether he should accept a plea offer by the state, (5) elicited the fact that appellant was incarcerated during trial and failed to request a curative jury instruction, *964 (6) applied a flawed trial strategy, and (7) failed to object to or seek to limit or restrict the state's use of Evid.R. 404(B) evidence. Attached to appellant's petition was his own affidavit and the affidavit of an independent defense attorney. The defense attorney attested that he considered himself to be an "ordinary trial counsel," he had read appellant's trial transcripts, and he found "[t]rial counsel's strategy * * * was so outside the realm of legitimate trial strategy [that he] scoffed upon reading it." In his own affidavit, appellant averred, in relevant part, as follows:

5. Prior to trial, trial counsel communicated with me no more than three (3) times for a total of no more than forty-five (45) minutes.
6. Trial counsel did not inform me I was facing a potential penalty of a life term in prison.
7. Trial counsel did not discuss with or explain to me the sexually violent offender specification * * * or its potential consequences.
8. Trial counsel never advised me whether or not I should accept the State of Ohio's offer or if I should present my case to trial.
9. Trial counsel did not inform me I was testifying at trial until approximately five (5) minutes before taking the witness stand.
* * *
12. I did not know of trial counsel's trial strategy nor did I agree with it.

{¶ 6} The state filed a memorandum in opposition to appellant's petition for postconviction relief and moved for summary judgment on the petition pursuant to R.C. 2953.21(E). The state argued that the majority of appellant's claims were bared by the doctrine of res judicata, as they were either raised and addressed on appellant's direct appeal in Casey I or were capable of being raised on direct appeal.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Brown
2023 Ohio 258 (Ohio Court of Appeals, 2023)
State v. Casey
2022 Ohio 3100 (Ohio Court of Appeals, 2022)
State v. Froman
2022 Ohio 2726 (Ohio Court of Appeals, 2022)
State v. Wallace
2022 Ohio 2616 (Ohio Court of Appeals, 2022)
State v. Liso
2022 Ohio 1271 (Ohio Court of Appeals, 2022)
State v. Rarden
2022 Ohio 873 (Ohio Court of Appeals, 2022)
State v. Hamblin
2022 Ohio 516 (Ohio Court of Appeals, 2022)
State v. Kaufhold
2021 Ohio 4539 (Ohio Court of Appeals, 2021)
State v. Artis
2021 Ohio 2965 (Ohio Court of Appeals, 2021)
State v. Myers
2021 Ohio 631 (Ohio Court of Appeals, 2021)
State v. Gazaway
2019 Ohio 5164 (Ohio Court of Appeals, 2019)
State v. Young
2019 Ohio 3819 (Ohio Court of Appeals, 2019)
State v. Riggins
2019 Ohio 3254 (Ohio Court of Appeals, 2019)
State v. Scott
2019 Ohio 1292 (Ohio Court of Appeals, 2019)

Cite This Page — Counsel Stack

Bluebook (online)
2018 Ohio 2084, 113 N.E.3d 959, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-casey-ohioctapp-2018.