Sutton v. State

2024 Ohio 5911
CourtOhio Court of Appeals
DecidedDecember 19, 2024
Docket113710
StatusPublished

This text of 2024 Ohio 5911 (Sutton v. State) 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
Sutton v. State, 2024 Ohio 5911 (Ohio Ct. App. 2024).

Opinion

[Cite as Sutton v. State, 2024-Ohio-5911.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

MICHAEL SUTTON, ET AL., :

Plaintiffs-Appellees, : No. 113710 v. :

STATE OF OHIO, :

Defendant-Appellant. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: December 19, 2024

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-22-971137

Appearances:

Friedman, Gilbert + Gerhardstein, Sarah Gelsomino, Marcus Sidoti, Elizabeth Bonham, and Jacqueline Greene, for appellees.

Dave Yost, Ohio Attorney General, Jennifer A. Driscoll, Andrew T. Gatti, Katherine E. Mullin, and Matthew P. Convery, Senior Assistant Attorneys General, for appellant.

SEAN C. GALLAGHER, J.:

The State of Ohio appeals the trial court’s decision granting Michael

Sutton and Kenny Phillips’s (collectively “plaintiffs”) motions for summary judgment declaring them to be “wrongfully imprisoned individuals” under

R.C. 2743.48. For the following reasons, we affirm.

Plaintiffs’ convictions arose from a drive-by shooting that occurred in

2006. State v. Phillips, 2017-Ohio-7164, ¶ 4 (8th Dist.), citing State v. Phillips, 2012-

Ohio-473 (8th Dist.). Two police officers, Michael Keane and Daniel Lentz, were on

patrol and saw a Chevrolet vehicle make a “reckless” U-turn. Id. As Keane and Lentz

turned a corner to follow the Chevy, they saw shots fired from the Chevy into another

vehicle. Id. Keane and Lentz pursued the Chevy, with the occupants eventually

abandoning their vehicle. Id. Sutton emerged from the driver’s seat and was

immediately detained. Id. Three others exited the vehicle but fled. Two wore white

shirts and visibly possessed firearms. A third man, wearing all black, ran in a

different direction. Lentz followed the men, who were armed. Three more gunshots

were heard, and in the commotion, Lentz literally ran into one of the occupants,

Deante Creel, who was then taken into custody. Id. As other officers arrived, Phillips

was caught and detained as the other person seen exiting the vehicle with a firearm.

Id. The fourth individual, Kenneth Tolbert, was arrested shortly after. Only

Phillips’s hands tested positive for gunshot residue.

All four defendants maintained that a third vehicle, a gold-colored

car, was the source of the shots and that Sutton merely pulled over after the

codefendants witnessed the shooting to allow the police officers to pursue that

vehicle. Id. No one debated where the shooting took place, in other words, that the

shooting occurred where the officers said. Id. The arresting officers testified, however, that they saw the shots coming from the Chevy, not the gold-colored car.

The jury believed the officers.

Upon that evidence, both Phillips and Sutton were convicted of

various shooting-related offenses resulting in lengthy prison sentences — 65-year

and 41.5-year terms, respectively.

In 2017, Sutton obtained statements from a former police officer,

Gregory Jones, claiming that the events unfolded differently. Jones claimed the

shooting occurred while all four officers (paired in two patrol cars) were in the

parking lot of a Marathon gas station and the events did not happen as Lentz or

Keane testified. Further, Jones claimed that he heard no additional gunshots at the

time Lentz pursued Creel and Phillips. Jones, by that time, had been removed from

the police force based on a conviction for rape that led to a period of incarceration

following the felony conviction. State v. Sutton, 2016-Ohio-7612, ¶ 7 (8th Dist.).

The trial court’s denial of Sutton’s motion for new trial was affirmed. Id.

Phillips filed a motion for new trial around the same time in a

separate action. Phillips, 2017-Ohio-7164 (8th Dist.). Phillips presented the same

statements from Jones, but also included an affidavit from Officer John Lundy,

Jones’s ex-partner, who corroborated Jones on only one point, that he did not hear

additional gunshots when Lentz was chasing after Phillips and Creel. Id. at ¶ 7. The

appellate panel in Phillips reversed the trial court’s decision denying a motion for

new trial without hearing and remanded the matter for a hearing. Sutton then renewed his motion, and the cases proceeded together.

Sutton and Phillips claimed they were entitled to a new trial because the State

withheld exculpatory evidence in violation of Brady v. Maryland, 373 U.S. 83

(1963),1 the testimony from two of the four responding officers, Jones and Lundy,

who offered new information pertaining to the shooting. State v. Sutton, 2021-

Ohio-854. According to Jones and Lundy, the shooting occurred in the gas station

parking lot and not on the street as the other officers testified. Id. In addition, they

claimed to have seen the defendants exit the Chevy but did not see any firearms

being carried. Id. Both officers were originally on the State’s witness list, but only

Jones testified at trial. He did not mention the differing account at the time of trial.

Neither appear to have addressed the defendants’ original claim that the shooting

occurred from the gold-colored car that was on the street next to the vehicle

containing the victims.

The State posited that Jones’s new testimony was impacted by his

incarceration for rape. Id. at ¶ 119-125. An investigator with the Wrongful

Conviction Project in the Office of the Ohio Public Defender first met with Jones in

2014 (before Sutton’s original postconviction proceedings were initiated), but Jones

refused to sign any statement “until his pending criminal case was resolved.” Id. at

¶ 121. At the time, Jones was under indictment for rape. After being incarcerated in

prison on the eventual felony conviction, Jones had been discussing the matter with

1 Any reference to the Brady Rule or a Brady violation as used throughout this

opinion are express references to claims arising under Brady, 373 U.S. 83. See also R.C. 2743.48(J)(1). Phillips and a relative of Phillips and was again contacted by the investigator. Jones

then contacted Lundy but claims to have been unsuccessful in his attempts. The

trial court deemed Jones and Lundy’s account somewhat incredible, given the

timing of the disclosure, Jones’s refusal to commit to his statement until after his

criminal case had ended, and Jones’s contact with the Phillips and Lundy.

The appellate panel in the postconviction proceeding discounted that

theory of impeachment because “[l]ogic would require that the police would not

invent information that hurts a change of conviction.” Id. at ¶ 128. The panel

concluded that Jones’s legal troubles and incarceration were irrelevant, and any

motive to fabricate a different story based on Jones’s incarceration was speculative.

Id. at ¶ 126. In part relying on studies suggesting “that African-Americans are

disproportionately and often wrongfully convicted[,]” the panel concluded that

“[d]ue process has been denied and a new trial required ‘if there is any reasonable

likelihood that the [allegedly] false testimony could have affected the judgment of

the jury.’” Id. at ¶ 144, 153, quoting Hastings v. Berghuis, 2017 U.S. App. LEXIS

28061, *6 (6th Cir. May 9, 2017). According to the panel, the newly discovered

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Doss v. State
2012 Ohio 5678 (Ohio Supreme Court, 2012)
M.H. v. City of Cuyahoga Falls
2012 Ohio 5336 (Ohio Supreme Court, 2012)
Chandler v. State
641 N.E.2d 1382 (Ohio Court of Appeals, 1994)
State v. Stanovich
878 N.E.2d 641 (Ohio Court of Appeals, 2007)
State v. Sutton
2016 Ohio 7612 (Ohio Court of Appeals, 2016)
State v. Gonzales (Slip Opinion)
2017 Ohio 777 (Ohio Supreme Court, 2017)
State v. Phillips
2017 Ohio 7164 (Ohio Court of Appeals, 2017)
State v. Trammell
2017 Ohio 8198 (Ohio Court of Appeals, 2017)
Vossman v. AirNet Sys., Inc. (Slip Opinion)
2020 Ohio 872 (Ohio Supreme Court, 2020)
State v. Reed (Slip Opinion)
2020 Ohio 4255 (Ohio Supreme Court, 2020)
Lemons v. State
2020 Ohio 5619 (Ohio Court of Appeals, 2020)
Jackson v. State
2021 Ohio 1409 (Ohio Court of Appeals, 2021)
State v. Hudson
2022 Ohio 1435 (Ohio Supreme Court, 2022)
State ex rel. McKee v. Cooper
320 N.E.2d 286 (Ohio Supreme Court, 1974)
Cleveland Electric Illuminating Co. v. City of Cleveland
524 N.E.2d 441 (Ohio Supreme Court, 1988)
Walden v. State
547 N.E.2d 962 (Ohio Supreme Court, 1989)
Dresher v. Burt
662 N.E.2d 264 (Ohio Supreme Court, 1996)
Argabrite v. Neer
2016 Ohio 8374 (Ohio Supreme Court, 2016)

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2024 Ohio 5911, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sutton-v-state-ohioctapp-2024.