State v. Simons

2013 Ohio 3654
CourtOhio Court of Appeals
DecidedAugust 23, 2013
Docket2013 CA 5
StatusPublished
Cited by9 cases

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

Opinion

[Cite as State v. Simons, 2013-Ohio-3654.]

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. 2

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 3

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 4

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 5

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

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