State v. Cannon , 2016 Ohio 3173 ( 2016 )


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  • [Cite as State v. Cannon, 
    2016-Ohio-3173
    .]
    Court of Appeals of Ohio
    EIGHTH APPELLATE DISTRICT
    COUNTY OF CUYAHOGA
    JOURNAL ENTRY AND OPINION
    No. 103298
    STATE OF OHIO
    PLAINTIFF-APPELLEE
    vs.
    DEMETRICE CANNON
    DEFENDANT-APPELLANT
    JUDGMENT:
    AFFIRMED
    Criminal Appeal from the
    Cuyahoga County Court of Common Pleas
    Case No. CR-13-574884-A
    BEFORE: Boyle, J., Jones, A.J., and Celebrezze, J.
    RELEASED AND JOURNALIZED: May 26, 2016
    ATTORNEY FOR APPELLANT
    Paul A. Mancino
    Mancino Mancino & Mancino
    75 Public Square Building
    Suite 1016
    Cleveland, Ohio 44113-2098
    ATTORNEYS FOR APPELLEE
    Timothy J. McGinty
    Cuyahoga County Prosecutor
    BY: Frank Romeo Zeleznikar
    Amy Venesile
    Assistant County Prosecutors
    Justice Center, 9th Floor
    1200 Ontario Street
    Cleveland, Ohio 44113
    Scott Zarzycki
    Assistant County Prosecutor
    9300 Quincy Avenue, 4th Floor
    Cleveland, Ohio 44106
    MARY J. BOYLE, J.:
    {¶1} Defendant-appellant, Demetrice Cannon, appeals a judgment denying his
    motion for leave to file a motion for a new trial (hereinafter referred to only as “motion
    for a new trial”).   He raises one assignment of error for our review:
    Defendant was denied due process of law when his motion for leave to file
    a motion for a new trial based on newly discovered evidence was summarily
    overruled by the court.
    {¶2} Finding no merit to his appeal, we affirm.
    I. Cannon Convicted
    {¶3} In October 2013, Cannon was convicted of murder and having a weapon
    while under a disability.   The following relevant facts were presented at a bench trial.
    {¶4} Cannon and the victim were shooting dice together. Eventually, they got
    into a verbal argument over money. Cannon left the area, but returned to the scene.
    When he did, the victim was driving away.          Cannon ran after the victim’s car and
    flagged him down.        Once again, Cannon and the victim began arguing.           Cannon
    ultimately shot the victim, firing at least four shots at him. The victim died from the
    gunshot wounds. The police found four shell casings at the scene.
    {¶5} Cannon initially told police that he was nowhere near the incident at the
    time of shooting, and that he did not even know the victim. But at trial, two witnesses,
    Demarco Parker and Brittany Baker-Terrell, rebutted those statements.            Parker and
    Baker-Terrell testified that they saw Cannon shoot at the victim.
    {¶6} At trial, Cannon testified on his own behalf. He stated that he shot the
    victim in self-defense, asserting that the victim shot at him first. Several witnesses
    testified, however, that the victim did not have a firearm that evening.    Other witnesses
    also testified that the victim did not shoot at Cannon.
    {¶7} The trial court sentenced Cannon to a total of 19 years to life in prison.
    {¶8} Cannon directly appealed his convictions, which this court affirmed.         See
    State v. Cannon, 8th Dist. Cuyahoga No. 100658, 
    2014-Ohio-4801
    .
    II.   First Petition for Postconviction Relief
    {¶9} While his direct appeal was pending, Cannon filed a petition for
    postconviction relief, claiming his trial counsel was ineffective.    The trial court denied
    his petition. This court affirmed the trial court’s decision, finding that he raised the
    same claims in his direct appeal. State v. Cannon, 8th Dist. Cuyahoga No. 101733,
    
    2015-Ohio-1543
    .
    III.  Motion for New Trial Based on Newly Discovered Evidence: Trial
    Witness Recants
    {¶10} Although Cannon titled his motion as a “motion for a new trial, or in the
    alternative,” he only set forth the law and argument on his motion for a new trial.   In his
    motion, he claimed that one of the key witnesses at his trial, Demarco Parker, had
    recanted.   Cannon attached Parker’s affidavit to his petition.      Parker averred that he
    was under duress by the victim’s family to say that Cannon shot the victim. Parker
    further averred, “However, I never saw Demetrice Cannon shoot no one, and I did testify
    to a lie that they wanted me to say.” Cannon asserted in his motion that he could not
    have known this information previously, and that he was entitled to a new trial based on
    this newly discovered evidence.
    {¶11} The trial court denied Cannon’s new trial motion without a hearing. It is
    from this judgment that Cannon appeals.
    IV.   Crim.R. 33
    {¶12} Cannon argues that he was denied due process of law without a hearing
    when he presented evidence of “actual innocence” in his Crim.R. 33 motion for a new
    trial based on newly discovered evidence.    Crim.R. 33, however, does not contemplate a
    motion for a new trial on grounds of evidence demonstrating “actual innocence” apart
    from the grounds set forth in Crim.R. 33(A)(6). Thus, a motion for a new trial based on
    the premise of “actual innocence” must demonstrate the strong probability that the newly
    discovered evidence would have led to a verdict of not guilty. State v. Jalowiec, 9th
    Dist. Lorain No. 14CA010548, 
    2015-Ohio-5042
    , ¶ 30.
    {¶13} Crim.R. 33(A)(6) provides that “[a] new trial may be granted on motion of
    the defendant for any of the following causes affecting materially his substantial rights”:
    When new evidence material to the defense is discovered which the
    defendant could not with reasonable diligence have discovered and
    produced at the trial. When a motion for a new trial is made upon the
    ground of newly discovered evidence, the defendant must produce at the
    hearing on the motion, in support thereof, the affidavits of the witnesses by
    whom such evidence is expected to be given, and if time is required by the
    defendant to procure such affidavits, the court may postpone the hearing of
    the motion for such length of time as is reasonable under all the
    circumstances of the case. The prosecuting attorney may produce
    affidavits or other evidence to impeach the affidavits of such witnesses.
    {¶14} Under Crim.R. 33(B), however,
    [m]otions for a new trial based upon newly discovered evidence must be
    filed within one hundred twenty days after the verdict was rendered, unless
    it appears by clear and convincing proof that the movant was unavoidably
    prevented from discovering the new evidence[.]
    A party is unavoidably prevented from filing a motion for a new trial if the party
    establishes that he or she “had no knowledge of the existence of the ground supporting
    the motion for new trial and could not have learned of the existence of that ground within
    the time prescribed for filing the motion for new trial in the exercise of reasonable
    diligence.” State v. Parker, 
    178 Ohio App.3d 574
    , 
    2008-Ohio-5178
    , 
    899 N.E.2d 183
    , ¶ 16
    (2d Dist.), citing State v. Walden, 
    19 Ohio App.3d 141
    , 145-146, 
    483 N.E.2d 859
     (10th
    Dist.1984).
    {¶15} A Crim.R. 33(A)(6) motion for new trial on the ground of newly discovered
    evidence may be granted only if that evidence
    (1) discloses a strong probability that it will change the result if a new trial
    is granted, (2) 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.
    State v. Petro, 
    148 Ohio St. 505
    , 
    76 N.E.2d 370
     (1947), syllabus.
    {¶16} By its terms, Crim.R. 33 does not require a hearing on a motion for a new
    trial. Thus, the decision to conduct a hearing is one that is entrusted to the discretion of
    the trial court.   State v. Smith, 
    30 Ohio App.3d 138
    , 139, 
    506 N.E.2d 1205
     (9th
    Dist.1986).   The decision whether to grant a motion for a new trial also lies within the
    sound discretion of the trial court and will not be disturbed on appeal absent an abuse of
    that discretion. State v. Schiebel, 
    55 Ohio St.3d 71
    , 
    564 N.E.2d 54
     (1990).
    V. Analysis
    {¶17} Cannon did not timely file his motion for a new trial based upon newly
    discovered evidence.     But we agree with him that he showed, by clear and convincing
    evidence, that he was unable to timely discover this “new evidence” with due diligence.
    {¶18} Nonetheless, Cannon does not meet the first Petro criteria, which states that
    a new trial may be granted only if the newly discovered evidence “discloses a strong
    probability that it will change the result if a new trial is granted.” 
    Id.
     at the syllabus.
    First, there was another witness (Baker-Terrell) who testified at Cannon’s trial that she
    saw Cannon shoot at the victim. Thus, it is unlikely that Parker’s affidavit amounts to a
    “strong probability” that it would change the outcome of the trial if a new trial was
    granted. But even more significantly, Cannon also testified at trial that he shot the
    victim in self-defense.      Cannon’s testimony that he shot the victim negates any
    possibility, let alone a “strong probability,” that this new evidence — a witness who now
    says he did not see Cannon shoot the victim — would change the result if a new trial was
    granted.   Cannon further argues that the trial court should have at least held a hearing on
    his motion. The same judge who presided over Cannon’s trial — a bench trial — is the
    same judge who denied his first petition for postconviction relief and his motion for a
    new trial that is the subject of this appeal.   “‘[T]he acumen gained by the trial judge who
    presided during the entire course of [the] proceedings makes [her] well qualified to rule
    on the motion for a new trial on the basis of the affidavit[s] and makes a time consuming
    hearing unnecessary.’” State v. Monk, 5th Dist. Knox No. 03CA12, 
    2003-Ohio-6799
    , ¶
    20, quoting United States v. Curry, 
    497 F.2d 99
    , 101 (5th Cir.1974).
    “The trial judge is in a peculiarly advantageous position * * * to pass upon
    the showing made for a new trial. [The judge] has the benefit of observing
    the witnesses at the time of the trial, is able to appraise the variable weight
    to be given to their subsequent affidavits, and can often discern and assay
    the incidents, the influences, and the motives that prompted the recantation.
    [The judge] is, therefore, best qualified to determine what credence or
    consideration should be given to the retraction, and [the judge’s] opinion is
    accordingly entitled to great weight. If the rule were otherwise, the right
    of new trial would depend on the vagaries and vacillations of witnesses
    rather than upon a soundly exercised discretion of the trial court.”
    Taylor v. Ross, 
    150 Ohio St. 448
    , 452, 
    83 N.E.2d 222
     (1948), quoting State v. Wynn, 
    178 Wash. 287
    , 
    34 P.2d 900
     (1934).
    {¶19} Here, the reasoning set forth in Monk, Curry, and Taylor is even more
    applicable because in this case, the trial court was also the factfinder.     Thus, the trial
    court in this case, who observed the witnesses testifying and subsequently found Cannon
    guilty, was in the best position to decide if a hearing on Cannon’s motion was necessary.
    {¶20} Cannon points to State v. Covender, 9th Dist. Lorain No. 11CA010093,
    
    2012-Ohio-6105
    , and State v. Carusone, 1st Dist. Hamilton No. C-130003,
    
    2013-Ohio-5034
    , in support of his argument that the trial court erred in denying his
    motion without an evidentiary hearing.           This court recently found these cases
    distinguishable on their facts in a similar case and we likewise find them distinguishable
    here.   See State v. Conner, 8th Dist. Cuyahoga No. 103092, 
    2016-Ohio-301
     (for a
    discussion on the facts of Covender and Carusone).
    {¶21} After thoroughly reviewing the record and applicable law, we hold that
    Cannon’s “newly discovered evidence” does not meet the Petro criteria because it would
    not change the outcome of the trial if a new trial was granted.      Accordingly, the trial
    court did not abuse its discretion in denying Cannon’s motion without an evidentiary
    hearing.
    {¶22} Cannon’s sole assignment of error is overruled.
    {¶23} Judgment affirmed.
    It is ordered that appellee recover from appellant the costs herein taxed.
    The court finds there were reasonable grounds for this appeal.
    It is ordered that a special mandate issue out of this court directing the common
    pleas court to carry this judgment into execution. The defendant’s conviction having
    been affirmed, any bail pending appeal is terminated.    Case remanded to the trial court
    for execution of sentence.
    A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
    the Rules of Appellate Procedure.
    MARY J. BOYLE, JUDGE
    LARRY A. JONES, SR., A.J., and
    FRANK D. CELEBREZZE, JR., J., CONCUR