State v. N.D.C.

[Cite as State v. N.D.C., 2015-Ohio-3643.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

State of Ohio, :

Plaintiff-Appellee, :
No. 15AP-63
v. : (C.P.C. No. 05CR-4139)

N.D.C., : (ACCELERATED CALENDAR)

Defendant-Appellant. :

D E C I S I O N

Rendered on September 8, 2015

Ron O'Brien, Prosecuting Attorney, and Barbara A.
Farnbacher, for appellee.

Joseph R. Landusky, II, for appellant.

APPEAL from the Franklin County Court of Common Pleas

HORTON, J.
{¶ 1} Defendant-appellant, N.D.C., appeals from a judgment of the Franklin
County Court of Common Pleas, denying his motion for leave to file a delayed motion for
a new trial. On appeal, defendant raises the following sole assignment of error for our
review:
THE TRIAL COURT ERRED IN DENYING DEFANDANT'S
MOTION FOR LEAVE TO FILE A DELAYED MOTION FOR
A NEW TRIAL.

Because the trial court did not abuse its discretion in denying the motion, we affirm.
I. FACTS AND PROCEDURAL HISTORY
{¶ 2} The relevant underlying facts of this case were set forth in detail in State v.
N.D.C., 10th Dist. No. 06AP-790, 2007-Ohio-5088 ("N.D.C. I"), as follows:
No. 15AP-63 2

On June 17, 2005, appellant was indicted on four counts of
rape, in violation of R.C. 2907.02, and one count of gross
sexual imposition, in violation of R.C. 2907.05. The matter
came for trial before a jury beginning on June 15, 2006.

In April 2005, "DR," then age 12, resided with his mother
(hereafter "DR's mother") and his two younger stepbrothers,
"DC," age seven, and "NC," age eight, in Columbus, Ohio.
Appellant is the father of DC and NC, and the stepfather of
DR; appellant began dating DR's mother when DR was three
years of age.

On April 1, 2005, appellant moved back to DR's mother's
residence after being away for a period of time. The state's
theory of the case was that appellant sexually assaulted DR on
three separate occasions, over an approximate two-week
period in early April 2005, while DR's mother was at work.
DR testified that two of the incidents occurred when he was
cleaning the bathroom; specifically, on both occasions,
appellant entered the bathroom, pulled down DR's pants, and
inserted his finger inside DR's anus. DR related a third
incident in which appellant told him to go to his mother's
bedroom, take off his clothes, and lie on the bed. DR testified
that, as he was lying face down on the bed, appellant got on
top of him and "put his penis inside my butt." (Tr. Vol. II, at
266.)

DR's younger brothers both testified regarding the alleged
incident in the bedroom. Specifically, DR's brother, NC,
testified that he observed his "dad on top of my brother" while
looking through a vent located in his bedroom. (Tr. Vol. III, at
445.) DR's other brother, DC, testified that he looked through
his mother's bedroom door and observed his father on top of
DR on the bed. According to DC, his father "[p]ut his private
part in my brother's behind." (Tr. Vol. III, at 478.) Appellant
noticed DC standing near the bedroom door, and he grabbed a
belt and struck DC on the legs.

***

Dr. Ellen McManus, an emergency medical physician at
Children's Hospital, conducted a physical examination of DR
on May 23, 2005. The physician noted nothing abnormal
during the examination.

***
No. 15AP-63 3

The first witness for the defense was an uncle of DR's
(hereafter "DR's uncle"). In the spring of 2005, DR's uncle
had a conversation with DR about alleged sexual contact, and
DR denied having any such contact with appellant. DR's uncle
testified that DR told him about threats his mother made to
him (DR).

***

At trial, the parties entered into a stipulation that Franklin
County Children Services caseworker Robin Glove, if called to
testify, would state that she interviewed DR on May 6, 2005.
During that interview, DR denied any touching or sexual
contact by his stepfather. Further, DR did not make eye
contact with the caseworker during the interview, and had his
back to her while he was talking.

Following the presentation of evidence, the jury returned
verdicts finding appellant guilty of three counts of rape, and
one count of gross sexual imposition. Appellant subsequently
filed motions for acquittal and new trial, which the trial court
denied. By judgment entry filed July 3, 2006, the trial court
imposed consecutive life sentences for the three rape counts,
as well as a five-year consecutive sentence for gross sexual
imposition.

Id. at ¶ 2-14.
{¶ 3} In N.D.C. I, defendant asserted that the trial court erred in denying his
motion for a new trial. Specifically, defendant argued that the trial court's application of
Ohio's rape shield laws denied him the right to confront the witnesses against him. We
concluded that "the trial court's blanket exclusion of the evidence at issue, solely on the
basis that such evidence did not fit within one of the exceptions under the rape shield
statute, was error." Id. at ¶ 33. We declined to reverse for a new trial, however, and
instead "remand[ed] this matter to the trial court to conduct a hearing and, in the first
instance, engage in the appropriate balancing analysis to determine whether appellant's
constitutional right to confrontation requires that evidence as to prior alleged sexual
activity should have been admitted." Id. at ¶ 36.
{¶ 4} Upon remand, the trial court conducted the hearing and ultimately
reinstated the judgment of conviction. The court rendered a decision on February 19,
2008, noting as follows:
No. 15AP-63 4

With all due respect to the appellate court, the child victim's
testimony concerning the sexual conduct itself was not very
detailed. This is common with child sexual assault victims.
DR's testimony was, however, detailed concerning the events
surrounding the assaults, i.e., events leading up to and
following, locations, witnesses to the bedroom assault and
what happened to the witnesses after the fact. Having seen
and heard the trial it is apparent to this Court that the
"details" referenced in Clark's testimony and the prosecution
argument were not sexual conduct detail but rather
situational detail. When viewed in this light, the evidence of
alleged prior sexual experiences of the child victim is much
less important to the defendant's case. The defendant
presented a vigorous defense. DR's mother, DR's uncle, and
through stipulation, Robin Glove of FCCS all testified that DR
denied any sexual contact by his stepfather. Dr. Ellen
McManus noted nothing abnormal during the physical
examination of DR. DR's mother admitted that DR's brother,
NC, told her originally that appellant "had whooped him for
getting in trouble at school." (Tr. Vol. III, at 528.) Defense
counsel thoroughly cross examined DR's mother on matters of
bias and prejudice toward the defendant and coaching of the
child witnesses. It is simply untrue that the defendant was left
defenseless without the evidence of DR's alleged prior sexual
experience.

Accordingly, when this Court balances the State's interest
which the Rape Shield Statute is designed to protect against
the probative value of the excluded evidence, the State's
interest prevails.

State v. N.D.C., 10th Dist. No. 08AP-217, 2008-Ohio-6120, ¶ 6 ("N.D.C. II"). In N.D.C. II,
we affirmed the trial court's decision reinstating defendant's convictions. Some time after
our decision in N.D.C. II, defendant learned that D.R., D.C., and N.C. had recanted their
trial testimony.
{¶ 5} Defendant filed the instant motion for leave to file a delayed motion for new
trial on December 5, 2014, asserting that he had recently discovered that the alleged
victim stated "under oath, that he testified untruthfully at trial and the offenses of
conviction did not occur." (Motion for Leave, 1.) Defendant asserted that, although D.R.
admitted that he "came forward a couple of months after the trial and stated he was not
sexually abused by [defendant]," no one "did anything with [D.R.'s] recantation until it
came to the attention of Defendant in the past 2 years." (Motion for Leave, 6.) Defendant
No. 15AP-63 5

noted that D.R., D.C., and N.C. first met with defendant's current counsel on August 2,
2013, and that the boys signed affidavits memorializing their recantations on
November 21, 2014. Defendant accordingly asserted that the evidence "presented in these
affidavits was not available at the time of trial and could not have been reasonably
discovered through the exercise of due diligence," as "[o]ne can not force people to tell the
truth." (Motion for Leave, 7.)
{¶ 6} In their November 21, 2014 affidavits, D.R., D.C., and N.C. all stated that
they had recanted their trial testimony shortly after the trial. D.R. averred that, "[w]ithin a
couple of months after the trial" he "again told the truth that [he] was not sexually abused
by [defendant]." (D.R. Affidavit, ¶ 10.) D.R. explained that, when he initially denied being
sexually abused by defendant, his mother "whipped [him] with a belt and with her hands
* * * she punched [him] in [his] face and she demanded that [he] tell the truth. This
meant that [he] was coached by her to lie about [his] stepfather." (D.R. Affidavit, ¶ 6.)
D.R. explained that he "felt a huge amount of pressure from [his] mom and [he] finally
gave in and said what she wanted [him] to say." (D.R. Affidavit, ¶ 7.) D.R. stated that, for
as long as he could remember, his mother had "falsely accused people of sex abuse." (D.R.
Affidavit, ¶ 9.) D.R. averred that defendant was "in prison for something he did not do."
(D.R. Affidavit, ¶ 11.) N.C. stated that he "told [his] mom 1 month after trial that [his] dad
[was] innocent." (N.C. Affidavit, ¶ 9.) D.C. averred that "[f]or years [he] [has] been telling
others that [his] father never molested [his] brother." (D.C. Affidavit, ¶ 9.) N.C.'s and
D.C.'s affidavits corroborated D.R.'s statements regarding their mother's influence on
their testimonies.
{¶ 7} The state filed a memorandum contra to the motion for leave on
December 11, 2014. The state noted that defendant had knowledge of the purported
recantations more than five years ago, because "in June 2010, the defendant submitted to
the Court a letter from the defendant's former attorney, dated December 1, 2009, which
detailed the inquiry former counsel had conducted into the same claim defendant now
presents, i.e., that the victim and witnesses had recanted their testimony." (Memo Contra,
11.) The state thus asserted that defendant failed to act with reasonable diligence after
discovering this evidence.
No. 15AP-63 6

{¶ 8} The record contains a December 1, 2009 letter from attorney Richard Cline.
In the letter, Cline explains that, after he was appointed to represent defendant in his first
appeal, defendant contacted Cline and asked if he would be "willing to assist [defendant]
in preparing and filing a motion for new trial based on newly discovered evidence." (Cline
Letter, 1.) Cline stated that the "basis for the motion was that the alleged victim and the
two witnesses * * * had recanted their trial testimony and were now willing to testify that
[N.D.C.] did not commit the criminal acts with which he was charged." (Cline Letter, 1.)
Cline stated that he "explained to [N.D.C.] that he would have to retain counsel" to file the
motion for new trial, and that Cline would not work on the matter until his "retainer was
paid." (Cline Letter, 1-2.) Defendant eventually paid Cline, and Cline was able to secure
one meeting with the boys.
{¶ 9} During that meeting, "the boys made statements to [Cline] that raised issues
about whether they were truly recanting their trial testimony. The boys did state that
their trial testimony was false, but were unable or unwilling to explain why they
gave false testimony at trial." (Cline Letter, 2.) Cline felt that without an explanation, the
boys' recantations would not support a motion for a new trial based on newly discovered
evidence. Cline was never able to speak with the boys again, however, as their mother
refused to make them available for a second interview. Cline noted that, "[a]t this point, it
may be that the only affidavit that will be available to [N.D.C.] to support his motion will
be my affidavit recounting the conversation I had with each of the boys." (Cline Letter, 3.)
Defendant eventually fired Cline and sought a refund of the retainer fee.
{¶ 10} The record also contains a May 9, 2010 handwritten letter from defendant
to the trial court judge. In the letter, defendant notes that the judge may be unaware "of
the most recent recantations involved with [the] case," and informs the judge that "all
three kids went to my former lawyer Richard Cline and told him that they lied at trial."
(Defendant's Letter to Judge Hogan, 1.) Defendant asked the judge if he could "subpoena
the family to your chambers for a deposition," to show that the "kids were pressured into
lieing [sic] in the first place." (Defendant's Letter to Judge Hogan, 2.)
{¶ 11} The trial court denied defendant's motion for leave to file a delayed motion
for new trial on December 30, 2014. The court reviewed the record, and observed that
defendant "had knowledge of the purported recantations more than five years ago."
No. 15AP-63 7

(Decision, 3.) The court noted that, "[s]pecifically, four and one-half years ago, in June
2010, the defendant submitted to the Court a letter from the defendant's former attorney,
dated December 1, 2009, which detailed the inquiry former counsel had conducted into
the same claim defendant now presents." (Decision, 3.) The court also observed that
"defendant's current counsel asserts that he was aware of the defendant's claim more than
one year ago." (Decision, 3.) As such, the court concluded that, "[u]nquestionably, the
defendant failed to act with reasonable diligence given his failure to present this
information within a reasonable time after discovering it." (Decision, 4.)
II. TRIAL COURT PROPERLY DENIED THE MOTION
{¶ 12} Crim.R. 33 governs motions for new trial in criminal proceedings. Crim.R.
33(A) provides the grounds upon which a defendant may receive a new trial. As relevant
here, Crim.R. 33(A)(6) provides that a defendant may be granted 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." Regarding the timing of a
motion for new trial based on newly discovered evidence, the rule states as follows:
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 the decision of the
court where trial by jury has been waived. If 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, such motion shall be filed within
seven days from an order of the court finding that he was
unavoidably prevented from discovering the evidence within
the one hundred twenty day period.

Crim. R. 33(B). See also State v. Walden, 19 Ohio App.3d 141 (1oth Dist.1984).

{¶ 13} Thus, if a defendant fails to file a motion for a new trial based on newly

discovered evidence within 120 days of the jury's verdict or the court's decision, he or she

must seek leave from the trial court to file a delayed motion. To obtain such leave, the

defendant must demonstrate by clear and convincing proof that he or she was

unavoidably prevented from discovering the evidence within the 120 days. See Cross v.
No. 15AP-63 8

Ledford, 161 Ohio St. 469 (1954), paragraph three of the syllabus (holding that clear and

convincing evidence is evidence which "will produce in the mind of the trier of facts a firm

belief or conviction as to the facts sought to be established"). A party is "unavoidably

prevented" from filing a motion for a new trial if the party had no knowledge of the

existence of the ground supporting the motion and could not have learned of that

existence within the time prescribed for filing the motion in the exercise of reasonable

diligence. See State v. Lee, 10th Dist. No. 05AP-229, 2005-Ohio-6374, ¶ 7; State v. Carr,

10th Dist. No. 02AP-1240, 2003-Ohio-2947, ¶ 11. See also State v. Petro, 148 Ohio St. 505

(1947), syllabus (setting forth a six-part test for determining whether a motion for new

trial on the basis of newly discovered evidence should be granted, and holding that the

new evidence must "not merely impeach or contradict the former evidence").

{¶ 14} "We will not disturb a trial court's decision granting or denying a Crim.R. 33
motion for new trial absent an abuse of discretion." State v. Townsend, 10th Dist. No.
08AP-371, 2008-Ohio-6518, ¶ 8, citing State v. Schiebel, 55 Ohio St.3d 71, 76 (1990). "The
abuse of discretion standard of review also applies to Crim.R. 33(B) motions for leave to
file a delayed motion for new trial." Id. at ¶ 8. An abuse of discretion is more than an
error of law or judgment; it implies that the court's attitude is unreasonable, arbitrary, or
unconscionable. Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983).
{¶ 15} Here, defendant failed to file his motion for new trial based upon newly
discovered evidence within 120 days after the verdict. As such, defendant was required to
show by clear and convincing proof that he was unavoidably prevented from discovering
the new evidence. In his December 5, 2014 motion for leave, defendant claimed that the
recantations came to defendant's attention "in the past 2 years." (Motion for Leave, 1, 6.)
However, the record demonstrates that defendant was aware of the recantations at least
by 2009, when he retained Cline to file a motion for new trial based on the recantations.
{¶ 16} A " 'trial court may require a defendant to file his motion for leave to file
within a reasonable time after he discovers the evidence.' " State v. Berry, 10th Dist. No.
06AP-803, 2007-Ohio-2244, ¶ 37, quoting State v. Griffith, 11th Dist. No. 2005-T-0038,
No. 15AP-63 9

2006-Ohio-2935, ¶ 15. Thus, even if a defendant has established that they were
unavoidably prevented from filing their motion for a new trial within the time limits, if
there was 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. Stansberry, 8th
Dist. No. 71004 (Oct. 9, 1997). See also State v. York, 2d Dist. No. 2000 CA 70 (Apr. 6,
2001).
{¶ 17} Defendant failed to offer a sufficient explanation for his five-year delay in
filing the motion. Notably, defendant did not file an affidavit or any other evidence
explaining what occurred between 2009 and 2014 to prevent him from filing the motion
for leave based on the recantations. Compare State v. Blakely, 6th Dist. No. L-12-1034,
2013-Ohio-1080, ¶ 17 (holding that the trial court did not err in denying defendant's
motion for leave to file a delayed motion for new trial as the defendant's own "affidavit
present[ed] no prima facie evidence of unavoidable delay occasioned by a delayed
discovery of evidence relied upon as the basis to grant a new trial"); State v. York, 2d Dist.
No. 99-CA-54 (Feb. 18, 2000) (noting that, as the defendant had filed "his own affidavit"
explaining why he was unavoidably prevented from timely discovering the evidence, the
trial court erred by failing to "hold a hearing to determine whether there was unavoidable
delay").
{¶ 18} Defendant asserts that, although he "first heard of the new evidence some
time after the direct appeal concluded on September 27, 2007," he was "not able to
present that evidence until the prospective witnesses signed affidavits." (Appellant's brief,
23.) Defendant thus contends that he did file his motion for leave within a reasonable
time. We disagree.
{¶ 19} In Berry, the defendant filed his motion for leave to file a motion for new
trial in 2005, asserting that his co-conspirator, Johnson, "would now testify that appellant
was not involved in the [1995] murder of Michael Evans." Id. at ¶ 6. In support, Berry
presented the October 29, 2005 affidavit of Johnson, averring that defendant did not
commit the murder in question. We observed that Berry was "aware of Johnson's
willingness to testify on his behalf as early as August 2000, but did not file his motion
for leave until November 2005." Id. at ¶ 39. We held that this was "an unreasonable
No. 15AP-63 10

delay for which appellant has provided no explanation." Id. Thus, in Berry, we looked at
when Berry became aware of Johnson's recantation, and not the day Johnson signed his
affidavit, to conclude that Berry did not file his motion for leave within a reasonable
time after discovering the new evidence. See also Stansberry (noting that "[w]ithout
some standard of reasonableness in filing a motion for leave to file a motion for new trial,
a defendant could wait before filing his motion in the hope that witnesses would be
unavailable or no longer remember the events clearly, if at all, or that evidence might
disappear").
{¶ 20} Similarly, in State v. Woodward, 10th Dist. No. 08AP-1015, 2009-Ohio-
4213, the defendant filed his motion for new trial several years after his jury trial
concluded, premised on a trial witness's recanted testimony. The witness, Stewart,
testified at trial that both he and the defendant had shot and killed the victim. In his
affidavit, which was attached to the motion for leave, Stewart recanted his trial testimony
identifying defendant as his co-consipirator. We observed that the defendant had "learned
sometime in 2005 that Stewart would recant his trial testimony," but then waited until
February 2008 to file the motion for leave. Id. at ¶ 16. We found this delay unreasonable.
The defendant asserted that the two-year delay was justified because "it took some time to
contact his attorney and that it took time for his attorney to investigate the new
testimony." Id. While we were considerate of "the logistical difficulties an inmate faces in
trying to communicate with a lawyer," we held that "the trial court did not abuse its
discretion in concluding this explanation does not justify appellant's delay of more than
two years before filing his motions." Id. See also Woodward at ¶ 21 (noting that a
recanting witness's credibility is highly questionable because the "witness, by making
contradictory statements, either lied at trial, in the current testimony, or both times").
{¶ 21} The record demonstrates that defendant was aware of the recantations at
least by 2009, when he retained Cline to file a motion for new trial based on the
recantations. However, defendant failed to file his motion for leave to file a delayed
motion for new trial until December 2014, a five-year delay. Pursuant to Berry and
Woodward, the five-year delay in filing the motion for leave was unreasonable. As noted
above, defendant did not provide the court with an affidavit or any other evidence to
justify this lengthy delay. Although Cline stated in his 2009 letter that he thought the
No. 15AP-63 11

boys' recantations unaccompanied by an explanation would be insufficient to support a
motion for a new trial, in Berry, we observed that a defendant's desire to "build a stronger
case" was not a reasonable basis for a delayed filing. Berry at ¶ 39. Indeed, "Crim.R. 33(B)
does not allow a defendant to wait for further evidence to arise that will bolster his case."
Id.
{¶ 22} Based on the record before this court, we find that defendant did not file his
motion for leave within a reasonable time after discovering the evidence. As such, the trial
court did not abuse its discretion in denying defendant's motion for leave to file a delayed
motion for new trial. See Schiebel at 74 (noting that "an appellate court should not
substitute its judgment for that of the trial court when there exists competent and credible
evidence supporting the findings of fact and conclusions of law rendered by the trial court
judge").
{¶ 23} Based on the foregoing, defendant's sole assignment of error is overruled.
Having overruled defendant's sole assignment of error, the judgment of the Franklin
County Court of Common Pleas is affirmed.
Judgment affirmed.

BROWN, P.J. and KLATT, J., concur.
_________________