State v. Powell

2019 Ohio 4286
Ohio Court of Appeals·Decided October 18, 2019·No. L-18-1194 and L-18-1195·Published·Cited by 4 cases

Opinion

[Cite as State v. Powell, 2019-Ohio-4286.]

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT LUCAS COUNTY

State of Ohio Court of Appeals Nos. L-18-1194 L-18-1195 Appellee Trial Court No. CR0200603581 v.

Wayne Powell DECISION AND JUDGMENT

Appellant Decided: October 18, 2019

*****

Julia R. Bates, Lucas County Prosecuting Attorney, and Evy M. Jarrett, Assistant Prosecuting Attorney, for appellee.

Timothy Young, Ohio Public Defender, Bethany L. O’Neill and Erika M. LaHote, Assistant Public Defenders, for appellant.

MAYLE, P.J.

{¶ 1} In this consolidated appeal, defendant-appellant, Wayne Powell, appeals two

separate orders of the Lucas County Court of Common Pleas, dated August 16, 2018.

The trial court denied Powell’s motion for funds to hire experts in support of his amended

postconviction petition, and denied his motion for a new mitigation trial. For the reasons

that follow, we affirm. I. Facts and Procedural Background

{¶ 2} On November 22, 2006, Powell was indicted on one count of aggravated

arson, ten counts of aggravated murder, and 26 capital specifications. The charges arose

out of an arson fire at a two-story house in Toledo, Ohio, that killed four people.

{¶ 3} Before the trial, Powell requested and received funding for various experts.

Specifically, the trial court authorized the payment of $1,000 for a fire investigator;

$2,500 for private investigators; $2,500 for a psychologist; $2,000 for an audio expert;

and $2,500 for a mitigation specialist from the Ohio Public Defender’s office. In each of

these orders, the trial court stated that defense counsel could petition the court “if further

funds become necessary.”

{¶ 4} The trial began on August 10, 2007. Eleven days later, the jury returned a

verdict finding Powell guilty of all charges, including the 26 specifications listed in the

indictment. The court merged the ten aggravated murder counts into four counts―one

for each victim―with each of their specifications in tandem.

{¶ 5} The court proceeded to the sentencing/mitigation phase on August 22, 2007.

Powell waived his right to a presentence investigation and report, his right to have the

court perform a psychological investigation, and his right to make a statement on his own

behalf. Although Powell presented several witnesses in mitigation, including Powell’s

family members, a juvenile probation officer, and a psychologist, the jury unanimously

found that the aggravating circumstances proven at trial (referred to as specifications in

the indictment) outweighed the mitigating factors presented during the sentencing phase.

2. As a result, the jury recommended a death sentence for each of the four aggravated

murder convictions.

{¶ 6} After receiving this recommendation from the jury, the trial court also found

beyond a reasonable doubt that the aggravating circumstances outweighed the mitigating

factors. The court stated these findings in its death penalty order on September 13, 2007,

followed by a judgment entry on September 26, 2007, sentencing Powell to death.

{¶ 7} Powell filed a direct appeal with the Supreme Court of Ohio in November

2007. On June 30, 2008, he filed a petition for postconviction relief, and on July 14,

2008, he filed a motion for funds to hire a substance-abuse expert in support of his

postconviction petition. The postconviction petition and corresponding motion for expert

funds were held in abeyance until the Supreme Court of Ohio decided his direct appeal.

On June 13, 2012, the Supreme Court affirmed Powell’s convictions and death sentences.

State v. Powell, 132 Ohio St.3d 233, 2012-Ohio-2577, 971 N.E.2d 865.

{¶ 8} On October 13, 2016, with leave of court, Powell filed an amended petition

for postconviction relief, in which he asserts 39 separate claims for relief. In his

amended petition, Powell claims, among other things, that his postconviction

investigation has revealed that the state’s evidence of arson was scientifically flawed,

alternate suspects existed and should have been investigated, and his defense counsel

failed to present all mitigating factors pertinent to his case.

{¶ 9} That same day, Powell filed a motion for leave to conduct discovery and an

amended motion for funds to hire experts in support of his amended petition. In his

3. motion for discovery, Powell sought leave to serve various subpoenas duces tecum,

stating that “[m]odern fire science methodology and the scientific method demonstrate

that Powell’s verdict and death sentence were premised on unreliable and unchallenged

fire evidence purporting to be based in science but which we now know is scientifically

invalid.”

{¶ 10} In his amended motion for expert funds, Powell requested funds to hire a

substance-abuse expert, a psychologist, a neuropsychologist, and a mitigation

investigator. The motion asserts that “Powell’s counsel were ineffective for failing to

request funding for and obtaining expert assistance regarding Powell’s substance abuse

and the neuropsychological effect it had on Powell.” Powell also argued that, because the

trial court had found him to be indigent at the time of trial, he had a right to court-

appropriated funding to retain experts on this issue and “such expert assistance was

necessary and available at the time of Powell’s capital trial.”

{¶ 11} The state filed a response to the amended motion for funds on

December 12, 2016. The state argued that Powell did not have a right to expert

assistance in his postconviction proceedings, and that the anticipated subject matter of the

experts’ testimony was barred by res judicata.

{¶ 12} On January 12, 2017, Powell filed a motion for leave to file a motion for a

new mitigation trial pursuant to Crim.R. 33 and Hurst v. Florida, ___ U.S. ___, 136 S.Ct.

616, 193 L.Ed.2d 504 (2016). Powell argued that he was sentenced to death under a

statutory scheme that, pursuant to the subsequent pronouncement of the Supreme Court

4. of the United States in Hurst, violates the Sixth and Fourteenth Amendments to the U.S.

Constitution.

{¶ 13} On November 29, 2017, Powell filed supplemental memoranda relating to

his motion for discovery and his motion for funds to hire experts. Through this filing,

Powell notified the court of two recent developments. First, R.C. 2953.21 was amended

to allow a petitioner to seek leave of court to conduct discovery in a postconviction

review of a capital case. Second, Crim.R. 42 was enacted and includes a provision that

authorizes trial courts to appoint experts for indigent defendants in capital postconviction

proceedings.

{¶ 14} On August 16, 2018, the trial court decided Powell’s outstanding motions.

The trial court granted Powell’s motion for leave to file a motion for a new mitigation

trial―finding that the motion for new mitigation trial was filed within a reasonable time

after Hurst was decided―but it denied the motion on its merits, concluding that Hurst

does not render Ohio’s death penalty statutes unconstitutional.

{¶ 15} The trial court also denied Powell’s motion for funds to hire experts,

finding that Powell “fail[ed] to make a showing that he is entitled to funds for experts

which is outside the contemplation of Ohio’s post-conviction statutes. For this reason, in

addition to those noted by the State in its opposition, Defendant’s motion for funds is not

well-taken and denied.”

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