State v. Williams , 2017 Ohio 8475 ( 2017 )


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  • [Cite as State v. Williams, 
    2017-Ohio-8475
    .]
    STATE OF OHIO                     )                 IN THE COURT OF APPEALS
    )ss:              NINTH JUDICIAL DISTRICT
    COUNTY OF SUMMIT                  )
    STATE OF OHIO                                       C.A. No.     28572
    Appellee
    v.                                          APPEAL FROM JUDGMENT
    ENTERED IN THE
    CAMERON D. WILLIAMS                                 COURT OF COMMON PLEAS
    COUNTY OF SUMMIT, OHIO
    Appellant                                   CASE No.   CR 2007-08-2540
    DECISION AND JOURNAL ENTRY
    Dated: November 8, 2017
    TEODOSIO, Judge.
    {¶1}     Defendant-Appellant, Cameron Williams, appeals from the judgment of the
    Summit County Court of Common Pleas, denying his motion for leave to file a motion for new
    trial. This Court affirms.
    I.
    {¶2}     “This case has a long procedural history which has been discussed in varying
    amounts of detail by this Court and the Supreme Court of Ohio.” State v. Williams, 9th Dist.
    Summit No. 27101, 
    2014-Ohio-1608
    , ¶ 2.
    On July 28, 2007, [Mr.] Williams broke into an apartment rented by Tamara
    Hughes, his ex-wife, and shot and killed Darien Polk, whom he found sleeping
    with her in her bed. [Mr.] Williams then kidnapped [Ms.] Hughes at gunpoint,
    took her to an abandoned home, and engaged in sexual conduct with her. Akron
    police arrested him the next day.
    State v. Williams, 
    148 Ohio St.3d 403
    , 
    2016-Ohio-7658
    , ¶ 4. After his arrest, Mr. Williams
    confessed to having shot and killed Mr. Polk. He admitted that
    2
    he entered [Ms.] Hughes’ bedroom and was mad when he saw [Mr.] Polk in “his”
    bed with [Ms.] Hughes. [Mr.] Williams stated that he leaned over the bed, put the
    gun to [Mr.] Polk’s head and pulled the trigger. He stated that the gun “clicked”
    without firing, so he pulled the slide back on the gun to chamber a round and fired
    3-4 more times. [Mr.] Williams stated that [Ms.] Hughes and [Mr.] Polk had
    awakened after the gun misfired, that he pushed [Ms.] Hughes out of the way, and
    that he kept firing as [Mr.] Polk rose from the bed and started to approach. [Mr.]
    Williams told the police that he “snapped” when he saw [Mr.] Polk’s car and
    “passed out” and “lost it” upon seeing [Mr.] Polk in bed. [Mr.] Williams told the
    police that, after shooting [Mr.] Polk, he forced [Ms.] Hughes to get dressed and
    leave with him. [A] surveillance video show[ed] that 84 seconds elapsed from the
    time [Mr.] Williams entered [Ms.] Hughes’ apartment through the kitchen
    window until he and [Ms.] Hughes exited the apartment together through the front
    door.
    State v. Williams, 9th Dist. Summit No. 24169, 
    2009-Ohio-3162
    , ¶ 19. Ms. Hughes testified
    against Mr. Williams at trial and confirmed that he shot Mr. Polk before forcing her from her
    apartment at gunpoint.
    {¶3}    Mr. Williams was convicted of aggravated murder, as well as a number of other
    counts and specifications. The trial court sentenced him to life in prison with parole eligibility
    after 69 years. Over the years, Mr. Williams filed a wealth of post-judgment motions, including
    petitions for post-conviction relief, motions for new trial, and motions for resentencing. His
    motions have resulted in six appeals before this Court and two appeals before the Ohio Supreme
    Court. See State v. Williams, 
    148 Ohio St.3d 403
    , 
    2016-Ohio-7658
    ; State ex rel. Williams v.
    Hunter, 
    138 Ohio St.3d 511
    , 
    2014-Ohio-1022
    ; State v. Williams, 9th Dist. Summit No. 27963,
    
    2016-Ohio-4943
    ; State v. Williams, 9th Dist. Summit No. 27482, 
    2015-Ohio-2632
    ; State v.
    Williams, 9th Dist. Summit No. 27101, 
    2014-Ohio-1608
    ; State v. Williams, 9th Dist. No. 26353,
    
    2012-Ohio-4140
    ; State v. Williams, 9th Dist. Summit No. 25879, 
    2011-Ohio-6141
    ; State v.
    Williams, 9th Dist. Summit No. 24169, 
    2009-Ohio-3162
    .
    {¶4}    Relevant to this appeal, Mr. Williams sought leave to file a motion for new trial
    on January 23, 2017. The basis for his motion was that he was actually innocent, his confession
    3
    was false, and he had new evidence that Ms. Hughes was the one who shot and killed Mr. Polk.
    The State responded in opposition to his motion for leave, and Mr. Williams filed a reply brief.
    The trial court then denied his motion without holding a hearing.
    {¶5}   Mr. Williams now appeals from the court’s judgment and raises two assignments
    of error for our review. For ease of analysis, this Court consolidates his two assignments of
    error.
    II.
    ASSIGNMENT OF ERROR ONE
    THE TRIAL COURT ERRED AND ABUSED ITS DISCRETION BY
    DENYING DEFENDANT’S MOTION FOR LEAVE TO FILE MOTION FOR
    NEW TRIAL WHEN THE MOTION, ON ITS FACE, SHOWED
    UNAVOIDABLE PREVENTION FROM TIMELY DISCOVERING, AND
    PRESENTING IN A NEW-TRIAL MOTION, EVIDENCE MATERIAL TO HIS
    “ACTUAL INNOCENCE” WHICH DENIED DEFENDANT HIS RIGHT TO A
    FAIR TRIAL AND DUE PROCESS.
    ASSIGNMENT OF ERROR TWO
    THE TRIAL COURT ERRED AND ABUSED ITS DISCRETION BY
    DENYING DEFENDANT’S MOTION FOR LEAVE TO FILE MOTION FOR
    NEW TRIAL WHEN HE ESTABLISHED ENTITLEMENT TO AN
    EVIDENTIARY HEARING WHICH DENIED DEFENDANT HIS RIGHT TO
    A FAIR TRIAL AND DUE PROCESS.
    {¶6}   In his assignments of error, Mr. Williams argues that the trial court abused its
    discretion when it denied him leave to file a motion for new trial and did so in the absence of a
    hearing. We disagree.
    {¶7}   “A trial court’s decision to grant or deny a motion for leave to file a delayed
    motion for a new trial will not be reversed on appeal absent an abuse of discretion.” State v.
    Davis, 9th Dist. Lorain No. 12CA010256, 
    2013-Ohio-846
    , ¶ 6. “‘Likewise, the decision on
    whether the motion warrants a hearing also lies within the trial court’s discretion.’” State v.
    4
    Holmes, 9th Dist. Lorain No. 05CA008711, 
    2006-Ohio-1310
    , ¶ 8, quoting State v. Starling, 10th
    Dist. Franklin No. 01AP-1344, 
    2002-Ohio-3683
    , ¶ 10. An abuse of discretion indicates that the
    trial court was unreasonable, arbitrary, or unconscionable in its ruling. Blakemore v. Blakemore,
    
    5 Ohio St.3d 217
    , 219 (1983).
    {¶8}    A defendant may seek a new trial “[w]hen new evidence material to the defense is
    discovered, which the defendant could not with reasonable diligence have discovered and
    produced at the trial.” Crim.R. 33(A)(6). Motions for new trial based on newly discovered
    evidence must be filed within 120 days after the verdict. Crim.R. 33(B). A defendant who
    wishes to file a motion outside the prescribed time limit “must seek leave from the trial court to
    file a ‘delayed motion’” for new trial. State v. Cleveland, 9th Dist. Lorain No. 08CA009406,
    
    2009-Ohio-397
    , ¶ 49, quoting State v. Berry, 10th Dist. Franklin No. 06AP-803, 2007-Ohio-
    2244, ¶ 19. The motion for leave must demonstrate, “by clear and convincing proof that [the
    defendant] was unavoidably prevented from the discovery of the evidence upon which he must
    rely [within the 120-day period].” State v. Gilcreast, 9th Dist. Summit No. 26311, 2013-Ohio-
    249, ¶ 4, quoting Crim.R. 33(B). Clear and convincing evidence is that “which will produce in
    the mind of the trier of facts a firm belief or conviction as to the facts sought to be established.”
    Cross v. Ledford, 
    161 Ohio St. 469
     (1954), paragraph three of the syllabus.
    {¶9}    If a defendant fails to establish unavoidable delay, a trial court need not consider
    the underlying merits of his motion for new trial.        State v. Gilliam, 9th Dist. Lorain No.
    14CA010558, 
    2014-Ohio-5476
    , ¶ 11, quoting State v. Covender (“Covender II”), 9th Dist.
    Lorain No. 11CA010093, 
    2012-Ohio-6105
    , ¶ 13.              “‘Unavoidable delay results when the
    [defendant] had no knowledge of the existence of the ground supporting the motion for a new
    trial and could not have learned of the existence of that ground within the required time in the
    5
    exercise of reasonable diligence.’” Covender II at ¶ 14, quoting State v. Rodriguez-Baron, 7th
    Dist. Mahoning No. 12-MA-44, 
    2012-Ohio-5360
    , ¶ 11. “‘Clear and convincing proof requires
    more than a mere allegation that a defendant has been unavoidably prevented from discovering
    the evidence he seeks to introduce as support for a new trial.’” Covender II at ¶ 14, quoting State
    v. Covender (“Covender I”), 9th Dist. Lorain No. 07CA009228, 
    2008-Ohio-1453
    , ¶ 6.
    {¶10} As noted, Mr. Williams moved for a new trial on the basis of actual innocence.
    He asserted that he falsely confessed to Mr. Polk’s murder to protect Ms. Hughes. According to
    Mr. Williams, he entered Ms. Hughes’ apartment with a gun, but dropped it during a tussle with
    Mr. Polk. He claimed that Ms. Hughes then retrieved the gun and shot Mr. Polk before willingly
    fleeing with him and helping him formulate his “confession story.”
    {¶11} In seeking leave to file his motion for a new trial, Mr. Williams relied upon an
    affidavit from another inmate at the prison. In his affidavit, the inmate averred that he spoke
    with Ms. Hughes in February 2009 and, during their brief conversation, she expressed that Mr.
    Williams was innocent and should not have confessed. The inmate wrote that, when he asked
    why Mr. Williams would have confessed if he was innocent, Ms. Hughes said: “I don’t know * *
    * I think he was trying to protect me.” According to Mr. Williams, he was unavoidably
    prevented from filing his motion for new trial in a timely manner because he only recently
    learned of his fellow inmate’s conversation with Ms. Hughes.
    {¶12} The trial court rejected Mr. Williams’ attempt to establish unavoidable delay,
    noting that he would have been aware of his alleged actual innocence at the time of trial.
    Further, the court found that the affidavit he presented in support of his motion for leave was
    lacking in both credibility and reliability, as it was based on hearsay and founded upon a
    conversation that had allegedly taken place some eight years earlier.          Because the court
    6
    concluded that Mr. Williams had failed to establish, by clear and convincing evidence, that he
    was unavoidably prevented from discovering evidence of his actual innocence in a timely
    manner, it denied his motion for leave.
    {¶13} Mr. Williams argues that the trial court abused its discretion when it denied his
    motion for leave because, while he “clearly knew at the time of his trial of his alleged actual
    innocence, he could not prove it without new material evidence.” He argues that he had no
    knowledge of his fellow inmate’s conversation with Ms. Hughes until recently and could not
    have learned of it within 120 days of his trial. See Crim.R. 33(B).
    {¶14} The record reflects that the trial court acted within its sound discretion when it
    denied Mr. Williams’ motion for leave to file a motion for new trial. In his motion for leave, Mr.
    Williams rested upon a general allegation that he was unavoidably prevented from discovering
    the information in his fellow inmate’s affidavit. But see Covender II, 
    2012-Ohio-6105
    , at ¶ 14,
    quoting Covender I, 
    2008-Ohio-1453
    , at ¶ 6 (“‘Clear and convincing proof requires more than a
    mere allegation that a defendant has been unavoidably prevented from discovering the evidence
    he seeks to introduce as support for a new trial.’”). He failed to explain his relationship with his
    affiant, including when the two spoke or how they came to meet. He also failed to explain the
    circumstances behind the eight year-delay between his affiant’s alleged conversation with Ms.
    Hughes and his recounting of that conversation. Mr. Williams did not, therefore, set forth
    evidence that he could not have learned of the existence of the information contained in his
    fellow inmate’s affidavit at an earlier date. See Covender II at ¶ 14, quoting Rodriguez-Baron,
    
    2012-Ohio-5360
    , at ¶ 11.
    {¶15} Notably, even if Mr. Williams only recently learned of the alleged conversation
    between his affiant and Ms. Hughes, he also failed to explain why he was otherwise unavoidably
    7
    prevented from taking earlier measures to raise a claim of actual innocence. Mr. Williams’
    defense at trial was that, when he shot Mr. Polk, he did not possess the requisite mental state for
    aggravated murder or murder. If Ms. Hughes actually pulled the trigger and Mr. Williams
    merely witnessed the shooting, that information was within Mr. Williams’ knowledge and he
    could have asserted a claim of actual innocence on that basis at any time. Yet, the record reflects
    that he failed to make any timely effort to set forth evidence in support of a claim of actual
    innocence. See Covender II at ¶ 14, quoting State v. Anderson, 10th Dist. Franklin No. 12AP-
    133, 
    2012-Ohio-4733
    , ¶ 14 (“‘[C]riminal defendants and their trial counsel have a duty to make a
    ‘serious effort’ of their own to discover potential favorable evidence.’”).
    {¶16} Mr. Williams failed to show, by clear and convincing evidence, that he was
    unavoidably prevented from discovering the evidence in support of his claim of actual innocence
    in a timely manner.    Accordingly, the trial court did not err by denying his motion for leave.
    “Further, a hearing on the motion was not warranted because the evidence, on its face, did not
    support [his] claim that he was unavoidably prevented from timely discovery of the evidence.”
    State v. Davis, 9th Dist. Lorain No. 12CA010256, 
    2013-Ohio-846
    , ¶ 12.              Mr. Williams’
    assignments of error are overruled.
    III.
    {¶17} Mr. Williams’ assignments of error are overruled. The judgment of the Summit
    County Court of Common Pleas is affirmed.
    Judgment affirmed.
    There were reasonable grounds for this appeal.
    8
    We order that a special mandate issue out of this Court, directing the Court of Common
    Pleas, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy
    of this journal entry shall constitute the mandate, pursuant to App.R. 27.
    Immediately upon the filing hereof, this document shall constitute the journal entry of
    judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the
    period for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is
    instructed to mail a notice of entry of this judgment to the parties and to make a notation of the
    mailing in the docket, pursuant to App.R. 30.
    Costs taxed to Appellant.
    THOMAS A. TEODOSIO
    FOR THE COURT
    HENSAL, P. J.
    CARR, J.
    CONCUR.
    APPEARANCES:
    CAMERON D. WILLIAMS, pro se, Appellant.
    SHERRI BEVAN WALSH, Prosecuting Attorney, and RICHARD S. KASAY, Assistant
    Prosecuting Attorney, for Appellee.