State v. Tolliver

2014 Ohio 4824
CourtOhio Court of Appeals
DecidedOctober 30, 2014
Docket14AP-170
StatusPublished
Cited by8 cases

This text of 2014 Ohio 4824 (State v. Tolliver) 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. Tolliver, 2014 Ohio 4824 (Ohio Ct. App. 2014).

Opinion

[Cite as State v. Tolliver, 2014-Ohio-4824.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio, :

Plaintiff-Appellee, : No. 14AP-170 v. : (C.P.C. No. 02CR-121)

Kevin A. Tolliver, : (REGULAR CALENDAR)

Defendant-Appellant. :

D E C I S I O N

Rendered on October 30, 2014

Ron O'Brien, Prosecuting Attorney, and Steven L. Taylor, for appellee.

Kevin A. Tolliver, pro se.

APPEAL from the Franklin County Court of Common Pleas

LUPER SCHUSTER, J. {¶ 1} Defendant-appellant, Kevin A. Tolliver, pro se, appeals from a decision and entry of the Franklin County Court of Common Pleas denying his petition to set aside the judgment of his conviction. Because the trial court did not abuse its discretion in denying appellant's petition, we affirm. I. Facts and Procedural History {¶ 2} On June 24, 2002, appellant was found guilty, pursuant to jury verdict, of one count of murder with a firearm specification, in violation of R.C. 2903.02 and 2941.145, for the shooting death of Claire Schneider. The trial court sentenced appellant to 15 years to life in prison on the murder charge with an additional 3 years on the firearm specification. On July 11, 2002, appellant filed a motion for judgment of acquittal, or, in No. 14AP-170 2

the alternative, motion for new trial, which the trial court denied without a hearing by a decision and entry filed August 13, 2002. {¶ 3} Appellant appealed both his conviction and the trial court's denial of his motion for new trial, arguing that the trial court erred by failing to suppress statements appellant made during his custodial interrogation, by admitting a blood-covered shirt into evidence, by failing to rule on his pretrial motion to compel the prosecution to provide access to Schneider's diary, by failing to grant a hearing on appellant's motion for a new trial, and because his conviction was against the manifest weight of the evidence and he was deprived of a fair trial by the prosecutor's alleged misconduct. This court rejected appellant's arguments and affirmed the judgment of the trial court. State v. Tolliver, 10th Dist. No. 02AP-811, 2004-Ohio-1603 ("Tolliver I"), appeal not allowed, 103 Ohio St.3d 1407, 2004-Ohio-3980. Our decision in Tolliver I includes a detailed recitation of the evidence presented at trial. {¶ 4} On June 9, 2003, during the pendency of his direct appeal, appellant filed a petition for postconviction relief and requested an evidentiary hearing ("first postconviction petition"). In his first postconviction petition, appellant asserted (1) unlawful incarceration under the Eighth Amendment due to his "actual innocence," and (2) ineffective assistance of counsel based on his counsel's failure to test for gunshot residue on various clothing items, failure to elicit evidence from Schneider's family members regarding Schneider's emotional state before her death, and failure to assert a theory that Schneider committed suicide because she was suffering from "Paxil withdrawal syndrome." {¶ 5} The trial court denied appellant's first postconviction petition without a hearing on May 7, 2004. The trial court concluded res judicata bars appellant's claims of "actual innocence" and ineffective assistance of counsel as it relates to trial counsel's failure to test for gunshot residue and elicit evidence regarding Schneider's emotional state. As to trial counsel's alleged ineffectiveness due to failure to advance a theory of suicide due to "Paxil withdrawal syndrome," the trial court concluded appellant presented insufficient documentation to support this claim. Appellant appealed the denial of his first postconviction petition and this court affirmed, concluding the trial court did not abuse its discretion by denying the first postconviction petition without an evidentiary No. 14AP-170 3

hearing. State v. Tolliver, 10th Dist. No. 04AP-591, 2005-Ohio-989 ("Tolliver II"), appeal not allowed, 106 Ohio St.3d 1488, 2005-Ohio-3978. We summarized the documentation appellant provided in support of the "Paxil withdrawal syndrome" claim as follows: [A]ppellant submitted documents that reference patients becoming suicidal after discontinuing Paxil or related medications. Appellant also provided copies of sworn testimony that Drs. Healy, Shipko and Glenmullen gave in a civil products liability suit against Paxil, that challenged Paxil advertisements and warning labels. Dr. Healy stated that ten percent of Paxil users have severe withdrawal symptoms that "can" or "may" lead to suicide. (R. 370, Dr. Healy testimony, ¶¶ 16, 24.) Dr. Shipko described symptoms of Paxil withdrawal, but did not mention suicide. Dr. Glenmullen said that "[s]ome patients in acute withdrawal have impulsive, aggressive, or suicidal urges." (R. 370, Dr. Glenmullen testimony, ¶ 24.)

Appellant also submitted correspondence from Drs. Healy and Shipko. Appellant asked the doctors to comment on whether Schneider committed suicide because of Paxil withdrawal. Dr. Healy indicated that "[t]he brief outline of your case makes it look stronger than many others in this area. However, I am particularly bogged down just at the moment." (R. 371, Dr. Healy correspondence.) Dr. Healy then referred appellant to another expert. Dr. Shipko stated, "[b]ased on the information available it seems that there is ample information to suggest that Paxil was the problem * * *. Usually I review all of the available records before I indicate whether or not I would be willing to render an opinion." (R. 371, Dr. Shipko correspondence.)

Furthermore, appellant presented a pre-marketing study on Paxil and related medications. The study indicates that there is "no signal * * * that [Paxil and related medications] exposes [sic] a subset of depressed patients to additional risk for suicide." (R. 370, Review and Evaluation of Clinical Data, 25.)

Tolliver II at ¶ 14-16. {¶ 6} Appellant then sought federal relief through a petition for a writ of habeas corpus. The federal district court denied the writ and the Sixth Circuit affirmed. Tolliver No. 14AP-170 4

v. Sheets, 530 F.Supp.2d 957 (S.D.Ohio 2008), aff'd, 594 F.3d 900 (6th Cir.2010) ("Tolliver III"). {¶ 7} On March 14, 2012, appellant filed a document captioned "[Appellant's] Amended Petition to Vacate or Set Aside Judgment of Conviction [R.C.] 2953.21 – or Alternatively – Successive Petition [R.C.] 2953.23" (the "second postconviction petition"). Appellant simultaneously filed a "Motion for Leave to Amend Petition to Vacate or Set Aside Judgment of Conviction [R.C.] 2953.21(F)." Through his second postconviction petition and subsequent filings, appellant argued there were errors during his trial related to his counsel's alleged ineffectiveness and that he had newly discovered exculpatory evidence. The state responded on April 27, 2012 with a memorandum arguing appellant's attempted amendment to his first postconviction petition was untimely and requesting the trial court dismiss appellant's second postconviction petition. {¶ 8} In support of his second postconviction petition, appellant filed various affidavits, correspondence with psychiatrist Dr. Stuart Shipko, and "the Shipko report" containing Dr. Shipko's opinion of the role Paxil withdrawal may have played in Schenider's death, the testimony of psychiatrist Dr. Peter Breggin from a 1999 civil lawsuit against the manufacturer of Paxil, a 2006 article by Dr. Breggin explaining his findings on Paxil's effects, the video transcript of appellant's police interview, and a copy of Schneider's diary. {¶ 9} In the Shipko letter dated February 12, 2011, Dr.

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Bluebook (online)
2014 Ohio 4824, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-tolliver-ohioctapp-2014.