State v. Nieves

2017 Ohio 5627
CourtOhio Court of Appeals
DecidedJune 30, 2017
Docket16CA011006
StatusPublished
Cited by1 cases

This text of 2017 Ohio 5627 (State v. Nieves) 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. Nieves, 2017 Ohio 5627 (Ohio Ct. App. 2017).

Opinion

[Cite as State v. Nieves, 2017-Ohio-5627.]

STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF LORAIN )

STATE OF OHIO C.A. No. 16CA011006

Appellee

v. APPEAL FROM JUDGMENT ENTERED IN THE MANUEL NIEVES COURT OF COMMON PLEAS COUNTY OF LORAIN, OHIO Appellant CASE No. 04CR065988

DECISION AND JOURNAL ENTRY

Dated: June 30, 2017

CALLAHAN, Judge.

{¶1} Defendant-Appellant, Manuel Nieves, appeals from the judgment of the Lorain

County Court of Common Pleas, rejecting his application for additional DNA testing. This

Court affirms.

I.

{¶2} This is the third time this matter has come before the Court. In 2004, Mr. Nieves

was indicted in connection with the murder of Sam Walls. Mr. Walls was at home with his

girlfriend and their children when two masked men broke in, demanding money and drugs. One

of the men was carrying a sawed-off shotgun and used it to beat Mr. Walls. That same man later

shot and killed Mr. Walls before fleeing with his masked companion. Although Mr. Walls’

girlfriend never saw the faces of the masked men, she believed that their voices sounded

Hispanic. She also was able to observe that both men were around 5’10” tall, but only the

gunman was heavyset. 2

{¶3} Based on the information they received from Mr. Walls’ girlfriend and other

sources, the police identified a man named Jose Rosado as a person of interest. At the time, Mr.

Rosado was dating a young woman whose family lived nearby the victim. Through information

provided by the woman’s younger brother, Angel Vargas, the police learned that Mr. Rosado had

broken into the victim’s house along with Mr. Nieves. The police also learned that Mr. Nieves

and Mr. Rosado had fled the area and might have been staying at a hotel in Sandusky. The

police arrested the two men outside the hotel just over a day after the murder. Meanwhile, inside

Mr. Vargas’ bedroom, they found a bag containing bloody clothing, bloody shoes, and a pair of

batting gloves that they believed were used during the course of the murder. Mr. Vargas also

later led the police to the shotgun that had been used to kill Mr. Walls. Several members of Mr.

Vargas’ family and Mr. Vargas testified that they either saw Mr. Nieves with the shotgun the

evening of the murder or heard him confess to killing Mr. Walls.

{¶4} A three-judge panel ultimately found Mr. Nieves guilty of the felony murder of

Mr. Walls as well as aggravated burglary, kidnapping, aggravated robbery, and a number of

other charges. Mr. Nieves was sentenced to 35 years to life in prison, and this Court affirmed his

convictions on direct appeal. See State v. Nieves, 9th Dist. Lorain No. 08CA009500, 2009-Ohio-

6374. In doing so, this Court rejected Mr. Nieves’ argument that he was wrongly convicted

because the weight of the evidence showed that it was Mr. Vargas who perpetrated these crimes

alongside Mr. Rosado. This Court noted that a forensic analyst had tested the batting gloves

used during the commission of the crimes and had found only two DNA profiles within an area

that tested positive for blood: “a major profile consistent with the victim’s DNA, and a minor

profile consistent with [Mr.] Nieves’ DNA.” Id. at ¶ 15. 3

{¶5} In December 2014, Mr. Nieves filed an application for further DNA testing.

Specifically, he sought to have tested “[a] pair of batting gloves used in the commission of the

crimes, shoes and clothing from the crime.” Mr. Nieves claimed that further testing would

support his claim of actual innocence because it would show the presence of Mr. Vargas’ DNA

on the items and help prove that Mr. Vargas was the perpetrator. The court gave the State until

January 30, 2015, to respond to Mr. Nieves’ application, but the State never responded.

{¶6} In March 2015, Mr. Nieves asked the court to proceed to judgment on his

application, given the State’s failure to respond. The State then requested an extension of time to

file a response, and the trial court granted a brief extension. Following its receipt of the State’s

response, the court denied Mr. Nieves’ application for further testing. The court found that DNA

testing had already been performed and the results had shown that Mr. Nieves could not be

excluded as the source of DNA found on the batting gloves. Because Mr. Nieves already had a

prior definitive DNA test and the court could not order Mr. Vargas, a third party, to undergo

DNA testing, the court rejected Mr. Nieves’ application.

{¶7} Mr. Nieves appealed from the trial court’s denial of his application, and this Court

reversed and remanded the matter for further proceedings. See State v. Nieves, 9th Dist. Lorain

No. 15CA010763, 2016-Ohio-5090. In doing so, this Court noted that the DNA testing statutes

require a trial court to clearly identify its basis for the denial of an application for testing. Id. at ¶

8. Because the trial court had addressed the batting gloves Mr. Nieves sought to have tested, but

not the shoes or clothing from the crime, this Court remanded the matter “to the trial court to

clarify its basis as to the rejection of the application for DNA testing of the shoes and clothing *

* *.” Id. 4

{¶8} On remand, the trial court issued a second judgment entry. The court reiterated

that it was rejecting Mr. Nieves’ request to test the batting gloves because a prior definitive test

had been performed and, in any event, the results of further testing would not be outcome

determinative. As to the clothing and shoes, the court found that a DNA exclusion result for Mr.

Nieves or an inclusion result for Mr. Vargas, even if obtained, would not have been outcome

determinative at the trial stage. The court noted that the State had offered “compelling evidence”

linking Mr. Nieves to the murder as well as expert testimony that explained why Mr. Nieves’ or

Mr. Vargas’ DNA might or might not have been left on the gloves, shoes, or the clothing.

Consequently, the court rejected Mr. Nieves’ application.

{¶9} Mr. Nieves now appeals from the trial court’s denial of his application for further

DNA testing and raises three assignments of error for this Court’s review.

II.

ASSIGNMENT OF ERROR NO. 1

TRIAL COURT ERRED WHEN IT DENIED APPELLANT’S MOTION FOR DNA TESTING IN VIOLATION OF THE RIGHT TO DUE PROCESS CONTAINED IN THE OHIO AND U.S. CONSTITUTIONS AS APPELLANT IS INNOCENT OF THE CRIME S (sic) FOR WHICH HE HAS BEEN CONVICTED[.]

{¶10} In his first assignment of error, Mr. Nieves argues that the trial court erred when it

rejected his application for further DNA testing. He argues that he never received a prior

definitive DNA test on the inside of the batting gloves, the shoes, or the clothing from the crime

scene and that those test results would have changed the outcome at his trial. This Court does

not agree that the trial court erred when it denied Mr. Nieves’ application.

{¶11} “If an eligible offender submits an application for DNA testing * * *, the court

shall make the determination as to whether the application should be accepted or rejected.” R.C. 5

2953.73(D). The court must reject the application if “a prior definitive DNA test has been

conducted regarding the same biological evidence that the offender seeks to have tested * * *.”

R.C. 2953.74(A). A “definitive DNA test” is one “that clearly establishes that biological

material from the perpetrator of the crime was recovered from the crime scene and also clearly

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