State v. Simpson (Slip Opinion)

2020 Ohio 6719, 172 N.E.3d 97, 164 Ohio St. 3d 102
CourtOhio Supreme Court
DecidedDecember 18, 2020
Docket2019-1769
StatusPublished
Cited by36 cases

This text of 2020 Ohio 6719 (State v. Simpson (Slip Opinion)) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Simpson (Slip Opinion), 2020 Ohio 6719, 172 N.E.3d 97, 164 Ohio St. 3d 102 (Ohio 2020).

Opinion

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State v. Simpson, Slip Opinion No. 2020-Ohio-6719.]

NOTICE This slip opinion is subject to formal revision before it is published in an advance sheet of the Ohio Official Reports. Readers are requested to promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65 South Front Street, Columbus, Ohio 43215, of any typographical or other formal errors in the opinion, in order that corrections may be made before the opinion is published.

SLIP OPINION NO. 2020-OHIO-6719 THE STATE OF OHIO, APPELLEE, v. SIMPSON, APPELLANT. [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State v. Simpson, Slip Opinion No. 2020-Ohio-6719.] App.R. 26(B)—Two-pronged standard articulated in Strickland v. Washington, adopted in Ohio in State v. Reed, applies to applications for reopening under App.R. 26(B)—Court of appeals’ judgment affirmed. (No. 2019-1769—Submitted August 18, 2020—Decided December 18, 2020.) APPEAL from the Court of Appeals for Butler County, No. CA2018-06-121. _________________ FRENCH, J. {¶ 1} Appellant, Roger Simpson, asks this court to revisit the standard that Ohio courts of appeals must apply when considering App.R. 26(B) applications for reopening. He asks that we require appellate courts to apply the factors set out in Mapes v. Tate, 388 F.3d 187, 191 (6th Cir.2004) (“Mapes II”), when they consider whether to grant an application for reopening. We decline to do so. We reaffirm that the standard set out in Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. SUPREME COURT OF OHIO

2052, 80 L.Ed.2d 674 (1984), which we adopted in State v. Reed, 74 Ohio St.3d 534, 535, 660 N.E.2d 456 (1996), applies to applications for reopening under App.R. 26(B). We reaffirm that courts of appeals should grant an application for reopening if the defendant shows a genuine issue as to whether he has a colorable claim that his appellate counsel’s performance was deficient and that the deficient performance caused him prejudice. Because the Twelfth District Court of Appeals applied the correct standard when it considered Simpson’s App.R. 26(B) application for reopening, we affirm its judgment. I. FACTS AND PROCEDURAL HISTORY {¶ 2} Simpson was charged with 23 felonies related to the rape of a woman in Oxford, Ohio, in 2017. He was charged with ten counts of rape, five counts of sexual battery, two counts of kidnapping, four counts of complicity to rape, and two counts of complicity to sexual battery. Two other men were also indicted. Codefendant Elijah Mincy was charged with 23 felony counts for his involvement in the rape, and codefendant Rodney Gibson II was charged with 26 felony counts for his involvement. {¶ 3} A jury found Simpson guilty on all charges. The trial court merged many of the counts. It sentenced him on five counts of rape, one count of kidnapping, and two counts of complicity to rape. The court imposed consecutive sentences on all the rape and kidnapping counts, for an aggregate total of 51 years. The court also sentenced Simpson to seven years on each of the complicity counts, but it ordered those sentences to run concurrently with the other sentences. {¶ 4} After Simpson’s trial, Gibson and Mincy accepted plea bargains. Gibson pleaded guilty to one count of complicity to kidnapping. He received a five-year sentence. Mincy pleaded guilty to one count of rape and one count of kidnapping. He received an eight-year sentence.

2 January Term, 2020

A. Direct Appeal {¶ 5} Simpson appealed his convictions and sentences, raising two assignments of error. First, Simpson argued that the trial court should have merged more counts. Second, he argued that his trial counsel was ineffective for failing to cross-examine the state’s expert witnesses, failing to allow Simpson to testify in his own defense, and failing to oppose the state’s sentencing memorandum on allied offenses. The court of appeals rejected both assignments of error. B. Application for Reopening {¶ 6} Simpson then filed an application to reopen his appeal under App.R. 26(B). He argued that his original appellate counsel had failed to obtain his case file to review it for potential errors and that counsel had raised two errors that were meritless when she could have raised three additional errors that had merit: (1) the trial court’s admission of out-of-court statements; (2) Simpson’s aggregate 51-year prison term as compared to the aggregate eight-year and five-year terms his codefendants received; and (3) the trial court’s failure to record a hearing on evidence protected by Ohio’s rape-shield law or file the exhibit Simpson’s counsel proffered containing that evidence. {¶ 7} Simpson supported his application for reopening with an affidavit executed by his lead trial counsel, Don LeRoy. LeRoy supported Simpson’s claim that his original appellate counsel had never reviewed Simpson’s case file, which LeRoy kept at his office. LeRoy also represented that Simpson’s counsel did not raise meritorious arguments on direct appeal. {¶ 8} LeRoy addressed the items he believed should have been raised in Simpson’s direct appeal. LeRoy said that the proceedings concerning the state’s argument that certain evidence was excluded by the rape-shield law occurred in chambers without a court reporter and that the docket does not contain an entry reflecting the court’s adjudication of those proceedings. He represented that he proffered an exhibit containing the evidence at issue but that his proffered exhibit

3 SUPREME COURT OF OHIO

is not in the clerk’s official file. LeRoy also summarized the contents of the proffered exhibit. Furthermore, LeRoy identified two issues that he felt Simpson’s appellate counsel should have raised on direct appeal: the state’s repeated use of codefendant Gibson’s out-of-court statements and the disparity between the aggregate sentence Simpson received and the sentences his codefendants received. {¶ 9} The court of appeals denied the application. It applied the Strickland standard and concluded that Simpson failed to meet either part of that test. The court considered each of the errors that Simpson argued his original appellate counsel should have raised. It determined that there was no indication that the trial court would have excluded the out-of-court statements as inadmissible hearsay had Simpson’s trial counsel objected to their admission, because they were not offered for their truth but rather for their effect on the listener. Further, the court of appeals held that Simpson could not show that it would have sustained a challenge to his sentence, because the trial court “properly considered the relevant sentencing guidelines and requirements” and there was no indication that the trial court acted vindictively. Finally, the court held that Simpson failed to show that the evidence his trial counsel proffered during the in-chambers hearing was admissible under Ohio’s rape-shield law. {¶ 10} We accepted Simpson’s appeal and his sole proposition of law:

Appellate ineffectiveness is measured in the application and reopening by comparing the presented arguments on direct appeal with omitted ones, by applying the Sixth Circuit’s Mapes factors to weigh the strengths, weaknesses, and viability of those omitted arguments, and by evaluating postconviction facts about appellate counsel’s preparedness and tactics.

See 158 Ohio St.3d 1430, 2020-Ohio-748, 141 N.E.3d 236.

4 January Term, 2020

II.

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Cite This Page — Counsel Stack

Bluebook (online)
2020 Ohio 6719, 172 N.E.3d 97, 164 Ohio St. 3d 102, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-simpson-slip-opinion-ohio-2020.