State v. Simons

2013 Ohio 3654
Ohio Court of Appeals·Decided August 23, 2013·No. 2013 CA 5·Published·Cited by 9 cases

Opinion

IN THE COURT OF APPEALS FOR CHAMPAIGN COUNTY, OHIO STATE OF OHIO :

Plaintiff-Appellee : C.A. CASE NO. 2013 CA 5 v. : T.C. NO. 09CR227

CARL RAY SIMONS : (Criminal appeal from Common Pleas Court)

Defendant-Appellant :

:

..........

OPINION

Rendered on the 23rd day of August , 2013.

..........

WESLEY E. SOMOGY, Atty. Reg. No. 0089037, Assistant Prosecuting Attorney, 200 N. Main Street, Urbana, Ohio 43078 Attorney for Plaintiff-Appellee

CARL RAY SIMONS, #625933, P. O. Box 740, London, Ohio 43140 Defendant-Appellant

..........

DONOVAN, J.

{¶ 1} Defendant-appellant Carl Simons, pro se, appeals a decision of the Champaign County Court of Common Pleas denying his petition for post-conviction relief.

On December 31, 2012, the trial court issued a decision denying Simons’ petition for post-conviction relief. Simons filed a timely notice of appeal with this Court on January 23, 2013.

{¶ 2} In January of 2010, Simons was convicted of two counts of breaking and entering, in violation of R.C. 2911.13(A)(C), both felonies of the fifth degree; two counts of theft of property valued between $500.00 and $5,000.00, in violation of R.C. 2913.02(A)(1)(B)(2), both felonies of the fifth degree; one count of burglary, in violation of R.C. 2911.12(A)(3)(C), a felony of the third degree; one count of grand theft, in violation of R.C. 2913.02(A)(1)(B)(4), a felony of the third degree; one count of theft, in violation of R.C. 2913.03(A)(1)(B)(2), a misdemeanor of the first degree; one count of having weapons under disability, in violation of R.C. 2923.13(A)(2)(B), a felony of the third degree; and one count of intimidation of a witness in a criminal case, in violation of R.C. 2921.04(B)(D), a felony of the third degree. The count of burglary contained a firearm specification.

{¶ 3} Simons was sentenced to an aggregate prison term of nineteen years in prison. Although we vacated his conviction and sentence for intimidation of a witness, we affirmed the judgment against Simons in all other respects. State v. Simons, 193 Ohio App.3d 784, 2011-Ohio-2071, 954 N.E.2d 176 (2d Dist.) (hereinafter “Simons I”).

{¶ 4} On December 21, 2010, Simons filed a petition for post-conviction relief in which he asserted five claims, to wit: 1) ineffective assistance of counsel; 2) denial of compulsory process and right to confront witnesses; 3) Brady violation, Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963); 4) prosecutor knowingly used perjured testimony to obtain Simons’ convictions; and 5) there was a criminal conspiracy between the

trial judge and the prosecutor against Simons. On January 12, 2011, the State filed a motion for summary judgment regarding Simons’ petition. Simons filed an amendment to his petition on July 25, 2011. On October 23, 2012, Simons filed a supplement to his petition for post-conviction relief based on the new interpretation of the allied offenses statute, R.C. 2941.25, found in State v. Johnson, 128 Ohio St.3d 153, 2010-Ohio-6314, 942 N.E.2d 1061. In an entry filed on December 31, 2012, the trial court dismissed Simons’ petition, finding that he had failed to make a colorable claim of ineffective assistance of counsel, and the amended petition and supporting materials failed to set forth sufficient operative facts to establish substantive grounds for relief.

{¶ 5} It is from this judgment that Simons now appeals.

{¶ 6} Because they are interrelated, Simons’ first, fourth, and fifth assignments of error will be discussed together as follows:

{¶ 7} “THE COURT OF COMMON PLEAS ERRED TO THE PREJUDICE OF THE DEFENDANT-APPELLANT WHEN THE COURT SUMMARILY DISMISSED HIS PETITION FOR POST-CONVICTION RELIEF WITHOUT FIRST CONDUCTING AN EVIDENTIARY HEARING IN VIOLATION OF THE DUE PROCESS OF LAW AS GUARANTEED BY THE OHIO AND UNITED STATES CONSTITUTIONS.”

{¶ 8} “THE COMMON PLEAS COURT COMMITTED PLAIN ERROR IN GRANTING THE STATE OF OHIO A SUMMARY JUDGMENT IN THIS CASE.”

{¶ 9} “THE TRIAL COURT ERRED WHEN IT FAILED TO HOLD AN EVIDENTIARY HEARING AFTER THE APPELLANT MADE A PRIMA FACIE SHOWING OF INEFFECTIVE ASSISTANCE OF TRIAL COUNSEL DUE TO NEWLY

DISCOVERED EVIDENCE.”

{¶ 10} Post-conviction relief is governed by R.C. 2953.21. The statute provides, in pertinent part, that:

Any person who has been convicted of a criminal offense * * * and who claims that there was such a denial or infringement of the person's rights as to render the judgment void or voidable under the Ohio Constitution or the Constitution of the United States, * * * may file a petition in the court that imposed sentence, stating the grounds for relief relied upon, and asking the court to vacate or set aside the judgment or sentence or to grant other appropriate relief. The petitioner may file a supporting affidavit and other documentary evidence in support of the claim for relief. R.C.

2953.21(A)(1)(a).

{¶ 11} “A post[-]conviction proceeding is not an appeal of a criminal conviction, but, rather, a collateral civil attack on the judgment.” State v. Stefen, 70 Ohio St.3d 399, 410, 1994-Ohio-111, 639 N.E.2d 67. See, also, State v. Gondor, 112 Ohio St.3d 377, 2006-Ohio-6679, 860 N.E.2d 77, ¶48. To prevail on a petition for post-conviction relief, the defendant must establish a violation of his constitutional rights which renders the judgment of conviction void or voidable. R.C. 2953.21.

{¶ 12} The post-conviction relief statutes do “not expressly mandate a hearing for every post-conviction relief petition and, therefore, a hearing is not automatically required.” State v. Jackson, 64 Ohio St.2d 107, 110, 413 N.E.2d 819 (1980). Rather, in addressing a petition for post-conviction relief, a trial court plays a gatekeeping role as to whether a

defendant will receive a hearing. Gondor at ¶51. A trial court may dismiss a petition for post-conviction relief without a hearing “where the petition, the supporting affidavits, the documentary evidence, the files, and the records do not demonstrate that petitioner set forth sufficient operative facts to establish substantive grounds for relief.” State v. Calhoun (1999), 86 Ohio St.3d 279, 714 N.E. 2d 905 (1999), paragraph two of the syllabus; Gondor at ¶51.

{¶ 13} We review the trial court’s denial of Simons’ petition for an abuse of discretion. Gondor at ¶52. As the Supreme Court of Ohio determined:

“Abuse of discretion” has been defined as an attitude that is unreasonable, arbitrary or unconscionable. (Internal citation omitted). It is to be expected that most instances of abuse of discretion will result in decisions that are simply unreasonable, rather than decisions that are unconscionable or arbitrary.

A decision is unreasonable if there is no sound reasoning process that would support that decision. It is not enough that the reviewing court, were it deciding the issue de novo, would not have found that reasoning process to be persuasive, perhaps in view of countervailing reasoning processes that would support a contrary result. AAAA Enterprises, Inc. v. River Place Community Redevelopment, 50 Ohio St.3d 157, 161, 553 N.E.2d 597 (1990).

{¶ 14} “ ‘[I]n a petition for post-conviction relief, which asserts ineffective assistance of counsel, the petitioner bears the initial burden to submit evidentiary documents containing sufficient operative facts to demonstrate the lack of competent counsel and that

the defense was prejudiced by counsel's ineffectiveness.’ ” State v. Kapper, 5 Ohio St.3d 36, 38, 448 N.E.2d 823 (1983), quoting State v. Jackson, 64 Ohio St.2d 107, 413 N.E.2d 819 (1980).

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

State v. Simons, 2013 Ohio 3654 (Ohio Ct. App. 2013).

2013 Ohio 3654 (State v. Simons) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Gebrosky
Ohio Court of Appeals, 2026
State v. Wood
2025 Ohio 2170 (Ohio Court of Appeals, 2025)
State v. Sage
2021 Ohio 2130 (Ohio Court of Appeals, 2021)
State v. Grieco
2021 Ohio 735 (Ohio Court of Appeals, 2021)
State v. White
2019 Ohio 1264 (Ohio Court of Appeals, 2019)
State v. Henry
2019 Ohio 1256 (Ohio Court of Appeals, 2019)
State v. Berryman
2016 Ohio 3353 (Ohio Court of Appeals, 2016)
State v. Reid
2014 Ohio 1282 (Ohio Court of Appeals, 2014)
State v. Wynn
2014 Ohio 621 (Ohio Court of Appeals, 2014)