State v. Sneed, Unpublished Decision (9-29-2000)

Ohio Court of Appeals·Decided September 29, 2000·No. Case No. 1999CA00339.·Unpublished

Opinions

OPINION
On February 1, 1985, the Stark County Grand Jury indicted appellant, David Allen Sneed, on one count of aggravated murder with death penalty and firearm specifications in violation of R.C.2903.10(B), R.C. 2929.04(A)(7) and R.C.2929.141, and one count of aggravated robbery with a firearm specification in violation of R.C. 2911.01(A) and R.C. 2929.141. Said charges arose from the shooting death of Herbert M. Rowan on November 19, 1984. The indictment also charged a co-defendant, Chevette Brown, with the same offenses and specifications. Appellant was initially found incompetent to stand trial, but was later found competent after treatment. Prior to trial, Ms. Brown pled guilty to the charges and received a sentence other than death and agreed to testify against appellant. A jury trial commenced on May 19, 1986. The jury found appellant guilty as charged. The mitigation phase commenced on July 21, 1986. The jury recommended death. By judgment entry filed August 7, 1986, the trial court accepted the recommendation and sentenced appellant to death plus an indeterminate term of ten to twenty-five years on the aggravated robbery charge and three years actual incarceration on the firearm specification. Thereafter, appellant appealed his convictions and sentence to this court and the Supreme Court of Ohio. Appellant's convictions and sentence were affirmed. See, State v. Sneed (May 22, 1989), Stark App. No. CA-6976, unreported, and State v. Sneed (1992), 63 Ohio St.3d 3, certiorari denied (1993), 507 U.S. 983, respectively. On December 13, 1993, appellant filed in the Court of Common Pleas for Stark County, Ohio a petition to vacate or set aside judgment and/or sentence pursuant to R.C. 2953.21. Thereafter, appellant filed an amended petition raising the number of claims for relief to one hundred twelve, and supplementary materials in support of his petition. On June 11, 1999, appellee, the State of Ohio, filed a response and a motion for summary judgment. On August 2, 1999, appellant filed a motion for an order for discovery of facts essential to justify his opposition of respondent's motion for summary judgment. By judgment entry filed September 28, 1999, the trial court, without an evidentiary hearing, denied appellant's motion for an order for discovery of facts, granted appellee's motion for summary judgment and dismissed appellant's petition. Appellant filed an appeal and this matter is now before this court for consideration. Assignments of error are as follows:

I THE TRIAL COURT ERRED IN DENYING APPELLANT ANY OPPORTUNITY TO CONDUCT DISCOVERY OF FACTS AND EVIDENCE NECESSARY TO JUSTIFY HIS OPPOSITION TO SUMMARY DISMISSAL, OR TO DEVELOP AND SUPPORT HIS CLAIMS FOR RELIEF ONCE STATE MISCONDUCT BECAME APPARENT, THUS VIOLATING HIS RIGHTS UNDER THE FIFTH, SIXTH, EIGHTH, NINTH AND FOURTEENTH AMENDMENTS TO THE UNITED STATES CONSTITUTION, AND ARTICLE I, SECTIONS, 1, 2, 9, 10, 16, AND 20 OF THE OHIO CONSTITUTION.

II THE TRIAL COURT ERRED IN GRANTING THE APPELLEE'S SUMMARY JUDGMENT MOTION.

III THE TRIAL COURT ERRED WHEN IT DENIED APPELLANT SNEED AN EVIDENTIARY HEARING ON HIS PETITION FOR POST-CONVICTION RELIEF, THUS VIOLATING HIS RIGHTS UNDER THE FIFTH, SIXTH, EIGHTH, NINTH AND FOURTEENTH AMENDMENTS TO THE UNITED STATES CONSTITUTION, AND ARTICLE I, SECTIONS, 1, 2, 9, 10, 16, AND 20 OF THE OHIO CONSTITUTION.

IV THE TRIAL COURT ERRED IN ITS APPLICATION OF THE DOCTRINE OF RES JUDICATA TO APPELLANT'S CLAIMS FOR RELIEF, THUS VIOLATING HIS RIGHTS UNDER THE FIFTH, SIXTH, EIGHTH, NINTH AND FOURTEENTH AMENDMENTS TO THE UNITED STATES CONSTITUTION, AND ARTICLE I, SECTIONS, 1, 2, 9, 10, 16, AND 20 OF THE OHIO CONSTITUTION.

V THE TRIAL COURT ERRED IN DENYING THE MERITS OF APPELLANT'S POST-CONVICTION PETITION.

I
Appellant claims the trial court erred in not affording additional time for further discovery. We disagree. Although a motion for postconviction relief is a civil case, it is specifically governed by the statutory procedures set out in R.C. 2953.21. Under subsections (C) and (D), summary judgment review is an appropriate way to conduct the initial determination of whether there are substantive grounds for relief. However, unlike an ordinary civil lawsuit, the petitioner in a postconviction proceeding is required to support his/her claims for relief with evidentiary materials at the time of the filing of the petition. "Therefore, a petitioner for post-conviction relief is not entitled to discovery during the initial stages of a post-conviction proceedings." State v. Gillard (June 22, 1998), Stark App. Nos. 1997CA00318 and 1997CA00410, unreported, citing State v. Loza (October 13, 1997), Butler App. No. CA96-10-214, unreported, page 6. In his amended petition filed February 25, 1994, appellant alleged one hundred twelve errors. Of those one hundred twelve claimed errors, appellant averred additional discovery was necessary for forty-five of them. On July 6, 1994, the trial court stayed, at appellant's request, all proceedings pending resolution of appellant's case with the Federal Bureau of Investigation under the Freedom of Information Act. See, Sneed v. Federal Bureau of Investigation, et al., Case No. 1:97CV2300 (D.C.D.C. filed October 3, 1997). Thereafter, in 1999, appellant was twice granted additional time for discovery and to respond to appellee's motion for summary judgment, on February 2, 1999 and June 18, 1999, respectively. After the expiration of the latter extension, the trial court reviewed the matter under summary judgment pursuant to appellee's motion and dismissed the petition. In his response to the motion for summary judgment, appellant argued there were sixty-six claimed errors that required additional discovery. Although appellant argued additional time was necessary in order to respond to the issues raised by appellee in the summary judgment motion, the response did not explain what the nature of the discovery would be, nor did it particularize what discovery was necessary for each claimed error. In addition, appellant's response did not explain why the discovery concerns were not addressed during the five years the petition was pending under stay.

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