State v. Leggett

2015 Ohio 3296
Ohio Court of Appeals·Decided August 14, 2015·No. WM-14-004·Published

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

WILLIAMS COUNTY

State of Ohio Court of Appeals No. WM-14-004 Appellee Trial Court No. 96 CR 032 v. Jonathan D. Leggett DECISION AND JUDGMENT Appellant Decided: August 14, 2015

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Kirk Yosick, Williams County Prosecuting Attorney, and Katherine Zartman, Assistant Prosecuting Attorney, for appellee.

Clayton M. Gerbitz, for appellant.

Jonathan D. Leggett, pro se.

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OSOWIK, J.

{¶ 1} This is an appeal from a judgment of the Williams County Court of Common Pleas, in which appellant, Jonathan Leggett, was classified as a “sexual predator” pursuant to former R.C. 2950.09, otherwise known as Megan’s Law. This case began in February 1992 when a two-year-old female child died in appellant’s care. Appellant was living with the child because her mother, appellant’s girlfriend, was serving a jail sentence. An autopsy performed on the child showed both physical and sexual abuse. The coroner concluded that the likely cause of the victim’s death was a blow to her abdomen that caused massive internal bleeding.

{¶ 2} On March 18, 1992, appellant was indicted on two counts of endangering children and one count of involuntary manslaughter. On June 29, 1992, appellant entered an Alford plea to one count of endangering children, in exchange for the dismissal of the other two counts. At the plea hearing, the prosecutor explained that:

The plea does not prevent further prosecution of the defendant for any other charge, including, but not limited to, rape, murder or manslaughter where the defendant was a principal or an aider or abettor. It should also include aggravated murder, your honor.

{¶ 3} The trial court accepted the plea, finding appellant guilty of one count of child endangerment and dismissing the remaining two counts with prejudice. The decision to accept a plea was based, at least in part, on the fact that DNA testing performed at the time on samples obtained by police and during the autopsy partially excluded appellant as the perpetrator of the abuse.

{¶ 4} On March 27, 1996, based on newly obtained evidence as a result of improved methods of DNA testing, the state filed a new two-count indictment, charging appellant with rape and involuntary manslaughter. Appellant filed a motion to dismiss the indictment on grounds of double jeopardy. After holding a hearing, the trial court dismissed the charge of involuntary manslaughter, but refused to dismiss the rape charge. The state appealed the trial court’s decision, in which it argued that appellant voluntarily, knowingly and intelligently waived his right to raise a double jeopardy claim. This court agreed, and reversed the trial court’s judgment. State v. Leggett, 6th Dist. Williams No. WM-96-015, 1997 WL 28417 (Jan. 24, 1997). (“Leggett I.”)

{¶ 5} On August 11, 1997, appellant filed another motion to dismiss, in which he claimed that his constitutional rights to a speedy trial and due process were violated. An evidentiary hearing was held pursuant to the second motion to dismiss on August 28, 1997. On October 22, 1997, the trial court found that there was an “unjustified delay” in bringing appellant to trial which, coupled with “deficits” in the chain of custody of the evidence used for DNA testing, resulted in a violation of appellant’s constitutional rights. Accordingly, the trial court dismissed the indictment. The state appealed, and this court subsequently reversed the trial court’s judgment and remanded the case for a jury trial. State v. Leggett, 6th Dist. Williams No. WM-97-029, 1998 WL 614553 (Sept. 4, 1998). (“Leggett II.”) Appellant appealed our decision to the Supreme Court of Ohio, which declined to accept jurisdiction. State v. Leggett, 84 Ohio St.3d 1470, 704 N.E.2d 578 (1999).

{¶ 6} On March 6, 2000, a jury found appellant guilty of both charges. On March 10, 2000, appellant was sentenced to life in prison for rape, and 10 to 25 years for involuntary manslaughter. The sentences were made consecutive to each other and also consecutive to the sentence appellant was serving at that time. Appellant appealed his conviction and sentence to this court,1 which affirmed the jury’s verdict. State v. Leggett, 6th Dist. Williams No. WM-00-003, 2002 WL 199186 (Feb. 8, 2002). (“Leggett III.”) He then appealed our decision to the Supreme Court of Ohio, which again declined to accept jurisdiction. State v. Leggett, 95 Ohio St.3d 1475, 2002-Ohio-2444, 768 N.E.2d 1183.

{¶ 7} On October 29, 2004, appellant filed a motion for post-judgment DNA testing, which was granted by the trial court. Those DNA test results were reported to the trial court on September 27, 2007. On August 24, 2012, appellant filed a motion to modify his sentence, which the trial court denied on August 28, 2012. Appellant filed a notice of appeal from that decision on October 2, 2012, which this court dismissed as improperly filed.

{¶ 8} On June 17, 2014, a sex offender classification hearing was held and, on June 22, 2014, the trial court classified appellant as a “sexual predator” pursuant to the version of R.C. 2950.09 that was in effect at the time of the offense. On July 28, 2014, the trial court journalized an order requiring appellant to comply with “all requirements for [his] lifetime, including the duty to register every 90 days as a sex offender for the rest of his life.” Appellant filed a timely notice of appeal from the trial court’s order in

1 The issues raised in the appeal of appellant’s conviction and sentence will be discussed later in this decision, as they become relevant to the issues raised in this appeal.

this court on August 14, 2014.2 The trial court found appellant to be indigent and appointed counsel to represent him on appeal.

{¶ 9} Appointed appellate counsel has submitted a request to withdraw pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967). In support of his request to withdraw, counsel states that he reviewed the record of proceedings in the trial court and “has researched applicable case law and has not found a meritorious issue that he can appeal.” Nevertheless, counsel has proposed the following questions for our review:

I. The classification of appellant as a sexual predator violates the prohibition against ex post facto laws contained in Section 10, Article I of the United States Constitution and the prohibition against retroactive laws contained in Section 28, Article II of the Ohio Constitution.

II. The trial court’s classification of appellant as a sexual predator by clear and convincing evidence was not supported by competent, credible evidence.

2 In addition to his state appeals, appellant filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. 2254, in the United States District Court for the Northern District of Ohio, Eastern Division. Appellant asserted in his petition that his case should be remanded for resentencing pursuant to State v. Johnson, 128 Ohio St.3d 153, 2010-Ohio- 6314, 942 N.E.2d 1061. On August 21, 2014, the federal court dismissed appellant’s petition. Leggett v. Timmerman-Cooper, N.D.Ohio No. 3:14 CV 599, 2014 WL 4183181 (Aug. 21, 2014).

{¶ 10} In addition to resubmitting the two assignments of error proposed by his appointed counsel, appellant has submitted the following six additional proposed assignments of error:

Assignment of Error Three:

The trial court erred when it applied Johnson, supra. [sic] and his prior juvenile record in their decision regarding his sexual classification.

Assignment of Error Four:

The trial court erred when it allowed the Montpelier Police Department to use evidence already submitted as new evidence in bad faith.

Assignment of Error Five:

The trial court erred when it allowed the DNA evidence to be tested without his knowledge.

Assignment of Error Six:

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