State v. Futo

2020 Ohio 1114

• Court: Ohio Court of Appeals
• Decided: March 20, 2020
• Docket: 89791
• Status: Published

Opinion

[Cite as State v. Futo, 2020-Ohio-1114.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

STATE OF OHIO, :

Plaintiff-Appellee, : No. 89791 v. :

RICHARD FUTO, :

Defendant-Appellant. :

JOURNAL ENTRY AND OPINION

JUDGMENT: APPLICATION DENIED RELEASED AND JOURNALIZED: March 20, 2020

Cuyahoga County Court of Common Pleas Case No. CR-478498 Application for Reopening Motion No. 5366204

Appearances:

Michael C. O’Malley, Cuyahoga County Prosecuting Attorney and Frank Romeo Zeleznikar, Assistant Prosecuting Attorney, for appellee.

Michael A. Partlow, for appellant.

SEAN C. GALLAGHER, P.J.:

Applicant, Richard Futo, seeks to reopen his appeal, State v. Futo, 8th

Dist. Cuyahoga No. 89791, 2008-Ohio-3360. Futo claims that appellate counsel was

ineffective for not raising the following issue on appeal: The trial court erred by not permitting appellant’s trial counsel to inspect records from DHS concerning the

alleged victim. Futo’s application is untimely without a sufficient showing of good

cause. Therefore, it is denied.

Futo was indicted on March 23, 2006, and charged with multiple

counts of rape, gross sexual imposition, and kidnapping involving his daughter who

was under the age of 13 at the time of the offenses. He was convicted of two counts

of rape, two counts of gross sexual imposition, and two counts of kidnapping. Id. at

¶ 5. He was sentenced to two consecutive life sentences. Id. He appealed, assigning

four errors for review. In an opinion journalized on July 3, 2008, the assignments

of error were overruled and his convictions were affirmed. Id. at ¶ 32.

On March 3, 2020, Futo filed the instant application for reopening.

He asserted a single proposed assignment of error claiming that appellate counsel

was ineffective for not challenging an evidentiary ruling made by the trial court. Futo

claims that records from the Medina County Department of Human Services

pertaining to the victim were the subject of an in camera inspection by the trial court.

The trial court denied a motion to turn over those records made by Futo’s trial

counsel. Prior to making its ruling, the court inspected the records in camera, placed

them under seal, and made them a part of the record for purposes of appellate

review. Futo claims appellate counsel was ineffective for not challenging this

evidentiary ruling.

The state responded in opposition, pointing out that the application

is untimely without good cause to excuse the significant delay in filing. App.R. 26(B) provides a limited means of asserting a claim of

ineffective assistance of appellate counsel. The rule includes a number of reasonable

procedural requirements that must be met in order for an application to succeed.

One such requirement is that the application must be filed within 90 days of the date

that the appellate decision is journalized. App.R. 26(B)(1). Applications that are

filed after that deadline may still be successful if the applicant is able to demonstrate

good cause as to why the application could not be timely filed. App.R. 26(B)(2)(b).

However, the failure to demonstrate good cause is sufficient grounds to deny an

application. State v. Alt, 8th Dist. Cuyahoga No. 96289, 2012-Ohio-2054; State v.

Lawrence, 8th Dist. Cuyahoga Nos. 100371 and 100387, 2019-Ohio-65.

Futo recognizes that his application has not been filed within 90 days

of the date that the appellate decision was journalized. As such, his application for

reopening argues that he has good cause for the delayed filing.

First, Futo sites to several cases where untimely applications have

been allowed: State v. Carr, 10th Dist. Franklin No. 87AP10-1006, 1994 Ohio App.

LEXIS 5297 (Nov. 22, 1994); State v. Robbins, 5th Dist. Licking No. 93 CA 30, 1996

Ohio App. LEXIS 2977 (June 12, 1996); State v. Howard, 12th Dist. Warren No.

CA83-07-048, 2002-Ohio-3983. However, Futo does not indicate why these cases

are similar to his, or how they show that he has established good cause. It must also

be noted that these cases predate State v. LaMar, 102 Ohio St.3d 467, 2004-Ohio-

3976, 812 N.E.2d 970, and State v. Gumm, 103 Ohio St.3d 162, 2004-Ohio-4755, 814 N.E.2d 861, where the Ohio Supreme Court held that the 90-day deadline in

App.R. 26(B) must be strictly enforced:

Consistent enforcement of the rule’s deadline by the appellate courts in Ohio protects on the one hand the state’s legitimate interest in the finality of its judgments and ensures on the other hand that any claims of ineffective assistance of appellate counsel are promptly examined and resolved.

Ohio and other states “may erect reasonable procedural requirements for triggering the right to an adjudication,” Logan v. Zimmerman Brush Co. (1982), 455 U.S. 422, 437, 102 S.Ct. 1148, 71 L.Ed.2d 265, and that is what Ohio has done by creating a 90-day deadline for the filing of applications to reopen. * * * The 90-day requirement in the rule is “applicable to all appellants,” State v. Winstead (1996), 74 Ohio St.3d 277, 278, 1996-Ohio-52, 658 N.E.2d 722, and [the applicant] offers no sound reason why he — unlike so many other Ohio criminal defendants — could not comply with that fundamental aspect of the rule.

Gumm at ¶ 7.

Futo’s arguments going to good cause only indicate that he was

uninformed about his appeal. He claims “the [a]ppellant was literally not advised at

all concerning his appeal, including but not limited to the feasibility of having this

[c]ourt review the trial court’s decision to deny [a]ppellant’s trial counsel access to

certain records from the Department of Human Services (DHS) which the trial court

had reviewed in camera.” Futo’s application establishes that the trial court’s decision

concerning these records was apparent on the record and Futo was aware or should

have been aware of these issues at the time of his appeal.

Futo’s assertions of good cause equate to ignorance of the law and lack

of diligence in following the status of his appeal. Neither constitute good cause. State v. Mathis, 8th Dist. Cuyahoga No. 91830, 2015-Ohio-295, ¶ 4 (“Lack of legal

training and ignorance of the law does not establish good cause for failure to seek

timely relief * * *.”); State v. Tomlinson, 8th Dist. Cuyahoga No. 83411, 2005-Ohio-

5844, ¶ 4 (lack of contact or communication with appellate counsel does not

constitute good cause); State v. Ward, 8th Dist. Cuyahoga No. 63355, 1998 Ohio

App. LEXIS 726 (Feb. 20, 1998) (a four-year delay in filing was not excused where

appellate counsel did not inform the appellant of the appellate decision).

Similar to Ward, Futo has not provided any information to this court

about his efforts to determine the status of his appeal. A lack of initiative or diligence

in determining the status of an appeal does not constitute good cause. Id. at 2. See

also State v. Logan, 8th Dist. Cuyahoga No. 63943, 2000 Ohio App. LEXIS 5327, 3-

4 (Nov. 14, 2000).

Further, even if appellate counsel failed to communicate with Futo

about his appeal and this constituted good cause for some period of time, this does

not excuse an almost 12-year delay in filing. State v. Oberacker, 8th Dist. Cuyahoga

No. 81093, 2017-Ohio-5741, ¶ 5. Futo has failed to establish good cause for the

significant delay in the filing of his application. Therefore, it is denied.

Application denied.

_______________________________ SEAN C. GALLAGHER, PRESIDING JUDGE

MARY EILEEN KILBANE, J., and RAYMOND C. HEADEN, J., CONCUR