State v. Thornton

2013 Ohio 2394
Ohio Court of Appeals·Decided June 10, 2013·No. CA2012-09-063·Published·Cited by 43 cases

Opinion

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO CLERMONT COUNTY

STATE OF OHIO, :

Plaintiff-Appellee, : CASE NO. CA2012-09-063

: OPINION

- vs - 6/10/2013 :

KEVIN THORNTON, :

Defendant-Appellant. :

CRIMINAL APPEAL FROM CLERMONT COUNTY COURT OF COMMON PLEAS Case No. 2007 CR 00792

D. Vincent Faris, Clermont County Prosecuting Attorney, Judith Brant, 76 South Riverside Drive, 2nd Floor, Batavia, Ohio 45103, for plaintiff-appellee

Donald R. Caster, University of Cincinnati College of Law, P.O. Box 210040, Cincinnati, Ohio 45221-0040, for defendant-appellant

HENDRICKSON, P.J.

{¶ 1} Defendant-appellant, Kevin M. Thornton, appeals a decision of the Clermont County Common Pleas Court denying his motion for leave to file a delayed motion for new trial and his petition for postconviction relief. For the reasons outlined below, we affirm the trial court's judgment.

{¶ 2} This court has previously affirmed appellant's convictions for aggravated

robbery and kidnapping with firearm specifications. State v. Thornton, 12th Dist. No. CA2008-10-92, 2009-Ohio-3685. From that decision, the following facts were established:

On September 11, 2007, at approximately 1:15 p.m., a man wearing sunglasses[, a pair of thin cotton or wool gloves,] and a hat entered the Cash Express on Main Street in the city of Milford, Clermont County, Ohio. The man walked up to the counter and asked store employee Leslie Fahey what he needed to do to obtain a loan. When Fahey walked around the counter to give him a brochure, the man pointed a handgun at her stomach and demanded money. When Fahey asked if he was serious, the man racked the slide on his handgun, thereby chambering a round in the weapon, and repeated his demand.

Fahey handed over the contents of her cash drawer. The man then ordered Fahey to lie down on the floor, bound her hands and feet with zip ties, and told her not to scream or he would come back. After hearing nothing but silence, Fahey freed her hands, cut the zip tie on her feet and sent out an alarm using her computer.

Even though the surveillance photographs of the robbery taken by the store's security camera did not show the robber's face, [three] Milford police officers believed that, given the perpetrator's height and posture, the robber was Thornton.

When the police showed Fahey a photo lineup that did not include Thornton, but contained the photo of a known shoplifter, she did not identify any of the men in the lineup as being the robber. However, when the police showed Fahey a second photo lineup that contained Thornton's photograph, she identified Thornton as the man who robbed her.

Id. at ¶ 22-23.

{¶ 3} Thus, on the evening of September 11, 2007, police executed search warrants upon Thornton's apartment, the apartment of his girlfriend, and his mother's motor vehicle. When Sergeant Donald Mills of the Milford Police Department read Thornton the search warrant, Sergeant Mills did not mention that the warrant related to a robbery. However, Thornton explained to his mother, "They think I robbed the Cash Express. I think it's funny." Furthermore, Thornton initially stated that he was home with his mother "all day" but, when it was revealed that his mother had not been home all day, Thornton stated that he had slept all day. Thornton further explained that he knew about the Cash Express robbery because a

neighbor told him he looked like the robber.

{¶ 4} From Thornton's apartment the police seized a black "Cincinnati Reds" t-shirt that was found lying on a table and appeared to have been recently worn. The police also seized a pairs of sunglasses found lying underneath the "Cincinnati Reds" t-shirt. When later shown to Fahey, she identified the t-shirt and the pair of sunglasses as the items worn by the perpetrator during the robbery. However, the police did not find zip ties, a gun, money, or a black baseball cap in any of the locations searched.

{¶ 5} Thornton was placed under arrest the same night and later indicted on one count of aggravated robbery in violation of R.C. 2911.01(A)(1), a felony of the first degree, and one count of kidnapping in violation of R.C. 2905.01(A)(2), a felony of the first or second degree, depending on whether the offender released the victim in a safe place unharmed. Both counts were accompanied by firearm specifications pursuant to R.C. 2941.145. The pivotal issue at trial was Thornton's identity as the perpetrator. While Thornton's first trial ended in a hung jury in November 2007, Thornton was again tried by a jury on April 7-10, 2008 and was convicted as charged. Thornton was eventually sentenced to serve 12 years in prison on September 11, 2009.

{¶ 6} Approximately two years later, Thornton contacted the Ohio Innocence Project which requested that DNA testing be performed on the zip ties used to bind Fahey's feet and hands at the Cash Express. With the agreement of the Clermont County Prosecutor's Office, on November 9, 2011, the trial court entered an order to allow the collection of evidence for the purpose of DNA testing. DNA Diagnostics Center, a state-certified laboratory, performed Y-Chromosome Short Tandem Repeat (Y-STR) DNA testing on the zip ties.

{¶ 7} "DNA testing has become a forensic tool by which technology can increase the public's confidence in the judicial system." State v. Elliott, 1st Dist. No. C-050606, 2006- Ohio-4508, ¶ 6. "'The Y Chromosome is the DNA in the nucleus of a cell that is present only

in males.'" Id., quoting C.J. Word, The Future of DNA Testing and Law Enforcement (2001), Speech at the Brooklyn Law School Symposium on DNA: Lessons From the Past-Problems For the Future, in 67 Brooklyn L.Rev. (Fall 2001), 249, 251, fn. 5. Y-STR testing became a regularly employed form of DNA testing around 2002 and is typically utilized "where DNA evidence includes a mixture of male and female DNA." State v. Metcalf, 12th Dist. No. CA2010-12-326, 2012-Ohio-674, ¶ 16, citing State v. Prade, 126 Ohio St.3d 27, 2010-Ohio- 1842, ¶ 21-23; U.S. Department of Justice (July 2002), Using DNA to Solve Cold Cases, at 5. Y-STR DNA testing is used for both sexual assault and non-sexual assault cases where mixed samples are collected from evidence. Specifically, Y-STR DNA is useful in cases where there is a small amount of male DNA that may be overwhelmed by female DNA in a mixed sample. See Prade at ¶ 21.

{¶ 8} In this case, the Y-STR DNA testing performed on the zip ties revealed a single male DNA profile that did not match that of Thornton. With the agreement of Thornton, the entire DNA testing file was submitted to the Ohio Bureau of Criminal Identification and Investigation ("BCI"). BCI's Dr. Elizabeth Benzinger confirmed that the Y-STR DNA testing was performed correctly. Further BCI's testing of the DNA revealed that the DNA found on the zip ties did not match any of the law enforcement officers who worked the crime scene at

the Cash Express on September 11, 2007, thereby eliminating the possibility of accidental

1

contamination.

{¶ 9} In addition to the Y-STR DNA testing, the Ohio Innocence Project also contacted Philip F. Locke, Jr., a member of the American Society for Photogrammetry and Remote Sensing, to perform a photogrammetric analysis of the surveillance video. According

1. Though not in the record, defense counsel indicates that she received a phone call from Clermont County Assistant Prosecutor David Hoffman informing her that he had inadvertently touched the zip ties after Thornton's last trial but that his DNA was also not the male profile found on the zip ties.

to Locke, photogrammetry is a science based on triangulation which measures an object in a space where a photograph was taken. A photogrammitrist uses the lines of sight to mathematically produce three-dimensional coordinates to determine specific characteristics like the height of an object or individual.

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