State v. Webb , 2013 Ohio 5616 ( 2013 )

[Cite as State v. Webb, 2013-Ohio-5616.]
COURT OF APPEALS
RICHLAND COUNTY, OHIO
FIFTH APPELLATE DISTRICT
JUDGES:
STATE OF OHIO : Hon. W. Scott Gwin, P.J.
: Hon. William B. Hoffman, J.
Plaintiff-Appellee : Hon. Sheila G. Farmer, J.
:
-vs- :
: Case No. 13CA84
ANTHONY WEBB :
:
Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Criminal appeal from the Richland County
Court of Common Pleas, Case No. 2007-
CR-327D
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: December 18, 2013
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
JOHN C. NIEFT ANTHONY WEBB
Assistant Prosecuting Attorney # 524-652
38 South Park Street Southern Ohio Correctional Facility
Mansfield, OH 44902 Box 45699
Lucasville, OH 45699
[Cite as State v. Webb, 2013-Ohio-5616.]
Gwin, P.J.
{¶1} Defendant-appellant Anthony D. Webb appeals the September 3, 2013
judgment entry of the Richland County Court of Common Pleas overruling his motion for
leave to file a motion under Criminal Rule 33(B) for a new trial. Plaintiff-appellee is the
State of Ohio.
Facts & Procedural History
{¶2} On March 22, 2006, appellant and his brother were outside a residence in
Mansfield, Ohio, in a gray Chevrolet Caprice. The vehicle turned left on Flint Street
and, seconds later, shots were fired. Travis Harris (“Harris”), who was standing in front
of the residence, died as a result of a gunshot wound. On April 5, 2007, appellant was
indicted on one count of aiding and abetting an aggravated murder with a firearm
specification in violation of R.C. 2903.01 and R.C. 2941.145. A jury trial was held
beginning on April 26, 2007.
{¶3} During the trial, appellee called eighteen witnesses and appellant called
two witnesses. One of the witnesses called by the State of Ohio during the trial was
Devonte Gafford (“Gafford”), who implicated appellant in the crime. Gafford was sixteen
(16) years old at the time of the trial. Gafford testified he saw appellant obtain a gun,
shoot towards Harris, and dispose of the gun after the shooting. Gafford advised the
trial court and the jury that he had participated in the plea negotiation process and, in
exchange for his truth testimony at appellant’s trial, he would not be bound over to adult
court in his own criminal case. The jury found appellant not guilty of aiding and abetting
aggravated murder, but guilty of aiding and abetting murder. The jury further found
appellant not guilty of the firearm specification. In a May 3, 2007 judgment entry, the
Richland County, Case No. 13CA84 3
trial court sentenced appellant to fifteen years to life in prison. This Court affirmed
appellant’s conviction and sentence in State v. Webb, 5th Dist. Richland App. No.
07CA43, 2008-Ohio-901.
{¶4} On March 15, 2010, appellant filed a petition to vacate or set aside the
judgment of conviction or sentence, claiming his trial counsel was ineffective for failing
to pursue a potential witness on his behalf. The trial court denied appellant’s petition on
May 4, 2010. We affirmed the trial court’s denial of appellant’s petition to vacate in
State v. Webb, 5th Dist. Richland No. 10CA67, 2010-Ohio-5499.
{¶5} Appellant filed a motion for leave to file a motion for new trial pursuant to
Criminal Rule 33(B) on July 25, 2013, claiming that Gafford recanted his trial testimony.
In support of his motion, appellant offered the affidavit of Gafford, which appellant
argues directly contradicts the testimony Gafford offered during trial. Gafford’s affidavit
states that police and detectives pressured him to implicate defendant in the shooting
death of Harris and that appellant had nothing to do with the shooting death of Harris.
Gafford’s affidavit was notarized on June 30, 2011. Appellant asserts the affidavit
constitutes new evidence that he was unavoidably prevented from discovering prior to
trial.
{¶6} Also attached to appellant’s motion was his own affidavit, stating that he
was advised by his trial counsel that the trial counsel attempted to speak to Gafford
prior to trial, but Gafford refused to speak with him. Further, that appellant and Gafford
could not contact each other prior to or during the trial because Gafford was housed in a
juvenile detention center and Gafford in jail. Appellant finally states in his affidavit that
since he was indigent, he reached out to the Ohio Innocence Project (“OIP”). Appellant
Richland County, Case No. 13CA84 4
also submitted an affidavit from Donald Caster of the OIP stating that they received
Gafford’s affidavit and two previous affidavits by witnesses Christopher Webb and
Terrance Bluester. Appellant attached two letters from the OIP to his motion. One
letter was dated September 3, 2010 and stated that the OIP could not accept his case.
The second letter was dated January 24, 2013, and informed appellant about the OIP’s
new office hours.
{¶7} The State of Ohio filed a response to appellant’s motion. On July 30,
2013, the trial court set a non-oral hearing on appellant’s motion for August 30, 2013. In
a judgment entry dated September 3, 2013, the trial court overruled appellant’s motion.
The trial court noted that the State of Ohio called eighteen witnesses at trial and that
appellant has always known about Gafford because he was called as a witness at trial
and was subject to cross-examination by counsel for appellant. Further, that appellant
provided no explanation for the two-year delay between the time he received the
information from Gafford in written form and the time the motion was filed and thus the
evidence was not “newly discovered.” Finally, the trial court found that the information
contained in Gafford’s affidavit merely impeaches former testimony and evidence.
{¶8} Appellant appeals the September 3, 2013 judgment entry of the Richland
County Court of Common Pleas, assigning the following as error:
{¶9} “THE TRIAL COURT ABUSED THEIR DISCRETION WHEN THEY
OVERRULED ON APPELLANT’S MOTION FOR LEAVE TO FILE MOTION FOR NEW
TRIAL.”
I.
Richland County, Case No. 13CA84 5
{¶10} A trial court’s decision to grant or deny a motion for leave to file a delayed
motion for new trial will not be reversed on appeal absent an abuse of discretion. State
v. Schiebel, 55 Ohio St.3d 71, 564 N.E.2d 54 (1990). In order to find an abuse of
discretion, we must determine the trial court’s decision was unreasonable, arbitrary, or
unconscionable and not merely an error of law or judgment. Blakemore v. Blakemore, 5
Ohio St.3d 217, 219, 450 N.E.2d 1140 (1983).
{¶11} In this case, appellant bases his motion on allegedly newly discovered
evidence. Criminal Rule 33(B) provides that motions for new trial on account of newly
discovered evidence shall be filed within one hundred twenty days after the day upon
which the verdict was rendered or from the trial court’s decision unless “it is made to
appear by clear and convincing proof that the defendant was unavoidably prevented
from the discovery of the evidence upon which he must rely.” Criminal Rule 33(B).
Thus, an untimely motion for a new trial based on newly discovered evidence must
show, by clear and convincing proof, that the defendant was unavoidably prevented
from discovering the new evidence. State v. Tyson, 5th Dist. Stark No. 2008-CA-00068,
2009-Ohio-104. Clear and convincing proof is that “which will produce in the mind of
the trier of facts a firm belief of conviction as to the facts sought to be established.”
Schiebel, 55 Ohio St.3d at 74.
{¶12} In State v. Petro, the Supreme Court of Ohio held the following:
To warrant the granting of a motion for a new trial in a
criminal case, based on the ground of newly discovered evidence, it
must be shown that the new evidence: (1) discloses a strong
possibility that it will change the result if a new trial is granted, (2)
Richland County, Case No. 13CA84 6
has been discovered since the trial, (3) is such as could not in the
exercise of due diligence have been discovered before the trial, (4)
is material to the issues, (5) is not merely cumulative to former
evidence, and (6) does not merely impeach or contradict the former
evidence.
148 Ohio St. 505, 76 N.E.2d 370, syllabus (1947).
{¶13} Appellant asserts in his affidavit that he contacted the Ohio Innocence
Project because he was indigent. Appellant further attached an affidavit from a staff
member of the Ohio Innocence Project stating appellant sent them Gafford’s notarized
affidavit. Appellee argues appellant did not file his motion within a reasonable time of
the discovery of the alleged recantation. We agree with appellee.
{¶14} “If there has been an undue delay in filing the motion after the evidence
was discovered, the trial court must determine if that delay was reasonable under the
circumstances or that the defendant has adequately explained the reason for the delay.”
State v. Cleveland, 9th Dist. Lorain No. 08CA009406, 2009-Ohio-397. In this case,
Gafford’s affidavit was notarized on June 30, 2011 and appellant waited over two years
to file his motion for leave on July 25, 2013. Appellant’s motion and affidavit fail to
provide an explanation as to why it was reasonable for him to wait an additional two
years to file his motion for leave after obtaining Gafford’s affidavit and instead only state
that he contacted the OIP because he was indigent. Appellant attached a letter from
the OIP dated September 3, 2010, indicating they would not represent him. The letter
supplied by appellant dated January of 2013 from the OIP simply provides the revised
office hours of the OIP to appellant with no indication appellant sent them Gafford’s
Richland County, Case No. 13CA84 7
affidavit or that they agreed to represent him in the matter. While the affidavit from
Donald Caster of the OIP states appellant sent them Gafford’s affidavit, appellant fails to
set forth any evidence as to when he sent them the information, that they agreed to
represent him in this matter, or how any communication with OIP made it reasonable for
him to wait two years to file his motion for leave after Gafford’s affidavit was notarized.
Accordingly, we find the trial court did not abuse its discretion when it found appellant’s
motion to be untimely because appellant provided no explanation for the two-year delay
between the time he received the information from Gafford in written form in June of
2011 and the time the motion was filed in July of 2013.
{¶15} Even if the time between the filing of the motion for leave and the
notarization of Gafford’s affidavit was reasonable, appellant also fails to show by clear
and convincing proof that he was unavoidably prevented from timely discovery of the
newly discovered evidence. In his affidavit, appellant asserts Gafford’s affidavit is newly
discovered because appellant’s trial counsel could not speak with Gafford prior to trial
and because Gafford and appellant could not speak with each other prior to or during
trial because Gafford was incarcerated in the custody of the Department of Youth
Services and Gafford in jail. We disagree.
{¶16} Neither the affidavit of Gafford nor the affidavit of appellant provides any
explanation as to why the information contained in Gafford’s affidavit could not have
been provided within the one hundred and twenty day time limit contained in Criminal
Rule 33(B). In particular, the affidavits submitted fail to explain how Gafford’s
recantation came to light or why there was such a long delay in obtaining it. The mere
fact of Gafford or appellant’s incarceration does not amount to clear and convincing
Richland County, Case No. 13CA84 8
evidence that he was unavoidably prevented from discovering the evidence within the
time limit. State v. Parker, 178 Ohio App.3d 574, 577-78, 899 N.E.2d 183 (2nd Dist.
2008). The phrases “unavoidably prevented” and “clear and convincing proof” do not
allow one to claim that evidence was undiscoverable simply because an affidavit was
not obtained sooner. State v. Williams, 12th Dist. No. CA2003-01-001, 2003-Ohio-
5873. The affidavits of Gafford and appellant do not state any reason as to why Gafford
failed to recant his testimony for over four years after appellant’s conviction.
{¶17} Further, “whether evidence was unavailable to an accused at trial is, to
some extent, to be determined by whether the source of the evidence was available for
examination or cross-examination by the accused [sic] at trial.” State v. Woodson, 5th
Dist. Stark No. 2011-CA-264, 2012-Ohio-2163. While appellant contends neither he
nor his counsel was able to contact Gafford prior to or during trial, it is clear that
appellant and his counsel knew the whereabouts of Gafford. In response to a motion
made by appellant requesting the whereabouts of Gafford, the State of Ohio provided in
an April 18, 2007 written response that Gafford was “housed in Indian River
Correctional Facility in Massillon, Ohio.” While appellant claims he and his trial counsel
could not communicate with Gafford prior to or during the trial, appellant’s trial counsel
had the opportunity to extensively cross-examine Gafford during the trial and thus had
ample opportunity to discover whether he was coerced by the State of Ohio into falsely
implicating appellant. If Gafford offered false testimony regarding appellant, appellant
would have been aware of his dishonesty and been able to question him on that issue.
Gafford stated he understood and voluntarily participated in the plea negotiation
process and that as a result of his truthful testimony in appellant’s case, he would not be
Richland County, Case No. 13CA84 9
bound over as an adult in his own criminal case. Despite the cross-examination by
counsel for appellant, Gafford maintained his testimony that he saw appellant obtain a
gun, shoot towards Harris, and dispose of the gun after the shooting. There is no
reason why appellant could not have attempted to impeach Gafford’s testimony and
credibility on this point at trial. The trial court did not abuse its discretion in finding
appellant failed, by clear and convincing proof, to demonstrate he was unavoidably
prevented from discovering the new evidence.
{¶18} Accordingly, we find the motion and affidavits fail to show appellant was
unavoidably prevented from discovering the new evidence, or alternatively, even if
appellant was unavoidably prevented from discovering Gafford’s recantation, he did not
file the motion within a reasonable time of the discovery of the alleged recantation.
{¶19} The trial court determined even if it were to consider the affidavit, it would
not support a finding appellant was entitled to a new trial. We agree. When reviewing a
motion for new trial upon the ground of newly discovered evidence in the form of a
recantation of a prosecution witness, the trial court must make two findings: “(1) which
of contradictory testimonies of the recanting witness is credible and true, and if the
recantation is believable; (2) would the recanted testimony have materially affected the
outcome of the trial?” City of Toledo v. Easterling, 26 Ohio App.3d 59, 498 N.E.2d 198(6th Dist. 1985). As such, the trial court may weigh the credibility of the affidavits
submitted in support of a motion for new trial to determine whether to accept the
statements in the affidavit as true. State v. Shakhoor, 7th Dist. Mahoning No. 10 MA
64, 2010-Ohio-6386. “A trial court may find sworn testimony in an affidavit to be
contradicted by evidence in the record by the same witness, or to be internally
Richland County, Case No. 13CA84 10
inconsistent, thereby weakening the credibility of the testimony.” Id. Newly discovered
evidence which purportedly recants testimony given at trial is “looked upon with the
utmost suspicion” and must do more than simply impeach or contradict evidence at trial.
State v. Monk, 5th Dist. Knox No. 03CA12, 2003-Ohio-6799, quoting State v. Isham,
2nd Dist. Montgomery No. 15976, 1997 WL 24794 (Jan. 24, 1997); State of Ohio v.
Fortson, 8th Dist. Cuyahoga No. 82545, 2003-Ohio-5387.
{¶20} While Gafford states he was pressured into testifying against appellant, he
provides nothing in support of that contention or any specifics as to the individuals who
pressured him into his testimony. As in State v. Davis, 5th Dist. Ashland No. 02COA9,
2002-Ohio-5286, the same judge that presided over appellant’s trial reviewed and ruled
on the motion for new trial and determined Gafford’s recantation was not credible. As
noted above, in his trial testimony, Gafford advised the court and jury he voluntarily
participated in the plea negotiation process and, in exchange for his truthful testimony
during appellant’s trial, he would not be bound over to adult court in his own criminal
case. Appellant’s trial counsel had the opportunity to elicit contradictory testimony from
Gafford during cross-examination, including an opportunity to reveal the allegations
contained in the July 2011 affidavit. However, Gafford maintained his testimony of
seeing appellant obtain the gun, shooting towards Harris, and disposing of the gun. The
State provided, in their response to appellant’s motion, affidavits from the two chief
investigators in the case who had frequent contact with Gafford during the investigation
and Gafford’s trial attorney all disputing the truthfulness and credibility of Gafford’s 2011
affidavit. Accordingly, we find the trial court did not abuse its discretion when it
Richland County, Case No. 13CA84 11
determined that even if it were to consider the affidavit, it would not support a finding
appellant was entitled to a new trial.
{¶21} Based on the foregoing, we overrule appellant’s assignment of error and
affirm the September 3, 2013 judgment entry of the Richland County Court of Common
Pleas.
By Gwin, P.J.,
Hoffman, J., and
Farmer, J., concur
_________________________________
HON. W. SCOTT GWIN
_________________________________
HON. WILLIAM B. HOFFMAN
_________________________________
HON. SHEILA G. FARMER
WSG:clw 1206
[Cite as State v. Webb, 2013-Ohio-5616.]
IN THE COURT OF APPEALS FOR RICHLAND COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO :
:
Plaintiff-Appellee :
:
:
-vs- : JUDGMENT ENTRY
:
ANTHONY WEBB :
:
:
Defendant-Appellant : CASE NO. 13CA84
For the reasons stated in our accompanying Memorandum-Opinion, the September
3, 2013 judgment entry of the Richland County Court of Common Pleas is affirmed.
Costs to appellant.
_________________________________
HON. W. SCOTT GWIN
_________________________________
HON. WILLIAM B. HOFFMAN
_________________________________
HON. SHEILA G. FARMER