State v. Lorraine

[Cite as State v. Lorraine, 2018-Ohio-3325.]

IN THE COURT OF APPEALS

ELEVENTH APPELLATE DISTRICT

TRUMBULL COUNTY, OHIO

STATE OF OHIO, : OPINION

Plaintiff-Appellee, :
CASE NO. 2017-T-0028
- vs - :

CHARLES L. LORRAINE, :

Defendant-Appellant. :

Criminal Appeal from the Trumbull County Court of Common Pleas.
Case No. 86 CR 182.

Judgment: Affirmed.

Dennis Watkins, Trumbull County Prosecutor; Charles L. Morrow, LuWayne Annos, and
Ashleigh Musick, Assistant Prosecutors, Administration Building, Fourth Floor, 160 High
Street, N.W., Warren, OH 44481 (For Plaintiff-Appellee).

Timothy Young, Ohio Public Defender; Randall L. Porter and Adrienne M. Larimer,
Assistant Ohio Public Defenders, 250 East Broad Street, Suite 1400, Columbus, OH
43215-9308; and Marc S. Triplett, 332 South Main Street, Bellefontaine, OH 43311 (For
Defendant-Appellant).

TIMOTHY P. CANNON, J.

{¶1} Appellant, Charles L. Lorraine, appeals from the March 2, 2017 judgment

entry of the Trumbull County Court of Common Pleas, denying his “Motion for Leave to

File a Motion for New Mitigation Trial.” The trial court’s judgment is affirmed.

{¶2} Appellant was charged with various crimes, including aggravated murder,

in 1986. The charges stemmed from the stabbing deaths of Raymond and Doris
Montgomery. Appellant had befriended the Montgomerys, who hired him to do small

tasks at their home. At the time of the murders, Mr. Montgomery was 77 years of age;

Mrs. Montgomery was 80 years of age and bedridden.

{¶3} On the evening of May 5, 1986, appellant went to the Montgomery home

and told Mr. Montgomery he had left an item in an upstairs room. When they reached the

room, appellant attacked Mr. Montgomery from behind and stabbed him five times, killing

him. Appellant then went to Mrs. Montgomery’s room and stabbed her nine times, killing

her. Appellant burglarized the home before he retired to a local tavern, where he bragged

to friends about the killings. He and one of the friends then broke into a nearby house,

stealing money and a car, before returning to the Montgomery home for further looting.

{¶4} The following day, while at the police station on other business, appellant

confessed the murders to the police.

{¶5} On May 9, 1986, the Trumbull County Grand Jury returned a multi-count

indictment against appellant. Relevant to this appeal are Counts One through Four.

Counts One and Three were for the aggravated murder of Mrs. Montgomery; Counts Two

and Four were for the aggravated murder of Mr. Montgomery. All four counts carried two

death penalty specifications pursuant to former R.C. 2929.04(A)(5) & (7): that the

aggravated murders were committed while committing aggravated robbery and in a

course of conduct involving the purposeful killing of two or more people.

{¶6} The case came on for trial in the fall of 1986. The jury returned its verdict

on November 19, 1986, finding appellant guilty on each count of aggravated murder and

each death penalty specification. The sentencing phase ensued. The trial court removed

Counts Three and Four from the jury’s consideration. On December 4, 1986, a

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unanimous jury found the aggravating circumstances of the murders outweighed any

mitigating factors by proof beyond a reasonable doubt and recommended the death

sentence be imposed. After independently weighing the aggravating circumstances and

mitigating factors, the trial court imposed the death sentence upon appellant. On

December 9, 1986, the trial court issued its sentencing opinion.

{¶7} This court affirmed appellant’s convictions and death sentence on August

10, 1990. State v. Lorraine, 11th Dist. Trumbull No. 3838, 1990 WL 116921 (Aug. 10,

1990). The Ohio Supreme Court affirmed our decision in State v. Lorraine, 66 Ohio St.3d

414 (1993), and the United States Supreme Court denied certiorari in Lorraine v. Ohio,

510 U.S. 1054 (1994).

{¶8} On September 30, 1994, appellant filed a postconviction relief petition,

pursuant to former R.C. 2953.21, which the trial court denied. This court affirmed the trial

court’s decision in State v. Lorraine, 11th Dist. Trumbull No. 95-T-5196, 1996 WL 207676

(Feb. 23, 1996), and appellant appealed our decision to the Ohio Supreme Court.

{¶9} On April 10, 1996, while the foregoing appeal was still pending before the

Ohio Supreme Court, appellant filed a motion for relief from the trial court’s judgment that

denied his petition for postconviction relief, pursuant to Civ.R. 60(B). The trial court

overruled appellant’s Civ.R. 60(B) motion. This court reversed that decision because the

trial court was without jurisdiction while the appeal was pending. State v. Lorraine, 11th

Dist. Trumbull No. 96-T-5494, 1997 WL 799551 (Dec. 12, 1997).

{¶10} Upon remand, the trial court granted appellant’s Civ.R. 60(B) motion for

relief from judgment and reactivated the case for disposition of appellant’s petition for

postconviction relief. The trial court subsequently denied, for a second time, the petition

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for postconviction relief. This court affirmed that decision in State v. Lorraine, 11th Dist.

Trumbull No. 99-T-0060, 2000 WL 1262447 (Sept. 1, 2000).

{¶11} Appellant then raised his postconviction issues in the United States District

Court for the Northern District of Ohio in a petition for writ of habeas corpus. The district

court granted habeas relief and set aside appellant’s death sentence; the Sixth Circuit

Court of Appeals reversed that ruling and reinstated the death sentence. Lorraine v.

Coyle, 291 F.3d 416 (6th Cir.2002). The United States Supreme Court denied certiorari.

Lorraine v. Coyle, 538 U.S. 947 (2003).

{¶12} On June 9, 2003, appellant filed a second petition for postconviction relief

in the trial court, alleging a claim of mental retardation under Atkins v. Virginia, 536 U.S.

304 (2002), which the trial court denied. This court reversed the trial court’s ruling and

ordered the trial court to conduct a full evidentiary hearing on remand and to appoint

experts to evaluate whether appellant is, in fact, mentally retarded. State v. Lorraine,

11th Dist. Trumbull No. 2003-T-0159, 2005-Ohio-2529.

{¶13} Upon remand, the trial court ordered that appellant’s institutional mental

health records be unsealed. This court affirmed that decision in State v. Lorraine, 11th

Dist. Trumbull No. 2006-T-0100, 2007-Ohio-6724. The matter was set for an evidentiary

hearing. Appellant appeared in court, with counsel, and informed the trial court that he

wished to waive his right to the hearing; the trial court accepted appellant’s written waiver.

The trial court subsequently found that appellant was not mentally retarded under Atkins

and denied appellant’s second petition for postconviction relief on March 1, 2010.

Appellant did not file a notice of appeal from that entry.

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 {¶14} On January 11, 2017, appellant filed a “Motion for Leave to File a Motion

for New Mitigation Trial,” which is the subject of the instant appeal. The arguments raised

in this motion are based on a recent opinion of the United States Supreme Court, Hurst

v. Florida, ___ U.S. ___, 136 S.Ct. 616 (2016).1 The Hurst Court held Florida’s death

penalty sentencing scheme violated the Sixth Amendment right to have a jury, not a judge,

find the facts that support the decision to sentence a defendant to death. Id. at 622,

applying Ring v. Arizona, 536 U.S. 584 (2002) and citing Apprendi v. New Jersey, 530

U.S. 466 (2000). Appellant argues Ohio’s death penalty sentencing scheme similarly

violates the Sixth Amendment.

{¶15} Appellant asserted the trial court should grant him leave to file a delayed

motion for a “new mitigation trial,” under Crim.R. 33(A)(1), (4), and (5), because he “could

not have anticipated” the holding in Hurst and, thus, “could not have filed his motion for

new trial within fourteen days of the imposition of sentence.” Appellee responded, in part,

that Crim.R. 33 is not designed for the relief sought by appellant, i.e. a “new mitigation

trial,” and that the trial court should construe the motion as a petition for postconviction

relief under R.C. 2953.21.

{¶16} The trial court denied the motion on March 2, 2017. The trial court found

the motion was time barred, whether considered pursuant to Crim.R. 33 or R.C. 2953.21.

The trial court further found the motion was substantively meritless and that Ohio’s death

penalty scheme is sufficiently different from what was invalidated in Hurst to survive

constitutional scrutiny.

1. On January 12, 2017, appellant brought the same arguments before the Ohio Supreme Court in a
“Motion for Relief Pursuant to Supreme Court Rule of Practice 4.01.” The motion was summarily denied
on March 15, 2017. See 03/15/2017 Case Announcements, 2017-Ohio-905.

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 {¶17} Appellant filed a timely appeal and raises one assignment of error for our

review:

{¶18} “The trial court erred when it denied Lorraine’s motion for leave to file his

motion for a new trial.”

{¶19} Appellant first argues the trial court misconstrued the applicable law

concerning whether his motion was timely filed. This argument raises an issue of law we

review de novo. See, e.g., State v. Fortune, 11th Dist. Lake No. 2014-L-117, 2015-Ohio-

4019, ¶16 (citation omitted).

{¶20} Appellant asserts his proposed “Motion for a New Mitigation Trial” is based

on the provisions in Crim.R. 33(A), which governs motions for new trial. The timeliness

of motions for new trial is governed by Crim.R. 33(B), which states:

Application for a new trial shall be made by motion which, except for
the cause of newly discovered evidence, shall be filed within fourteen
days after the verdict was rendered, or the decision of the court
where a trial by jury has been waived, unless it is made to appear by
clear and convincing proof that the defendant was unavoidably
prevented from filing his motion for a new trial, in which case the
motion shall be filed within seven days from the order of the court
finding that the defendant was unavoidably prevented from filing
such motion within the time provided herein.

{¶21} The jury verdict in appellant’s case was rendered in 1986; thus, the trial

court was required to determine whether appellant was “unavoidably prevented” from

filing his motion within fourteen days of the verdict. The trial court did not engage in this

analysis. It instead stated: “[T]he Court finds the motion is untimely. Pursuant to Crim.R.

33(B), motions such as this must be filed within fourteen days after the verdict was

rendered. Lorraine is entirely outside this time frame. Therefore, the Court finds no basis

on which to grant leave to file a request under Crim.R. 33.”

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 {¶22} We agree with appellant that the trial court did not engage in the proper

analysis regarding the timeliness of a delayed motion for new trial, pursuant to Crim.R.

33(B). See State v. Trimble, 11th Dist. Trumbull No. 2013-P-0088, 2015-Ohio-942, ¶18

(without a determination of whether appellant was “unavoidably prevented,” this court is

left with an insufficient record to review).

{¶23} We conclude, however, that this error was harmless, as the basis for

appellant’s motion—to wit, an alleged constitutional violation that occurred during the

sentencing proceedings—is not appropriately raised in a Crim.R. 33 motion for new trial.

{¶24} In Davie, this court held “there is no provision in the Ohio Criminal Rules

that provides for a new sentencing hearing.” State v. Davie, 11th Dist. Trumbull No. 2007-

T-0069, 2007-Ohio-6940, ¶8. Appellant argues this court subsequently ruled otherwise,

with respect to the propriety of seeking sentencing relief in a motion for new trial, in State

v. Jackson, 190 Ohio App.3d 319, 2010-Ohio-5054 (11th Dist.).

{¶25} In Jackson, the defendant filed a “Motion for New Trial and/or Sentencing

Hearing.” The trial court denied this motion because the motion for new trial was untimely

under Crim.R. 33(B) and because there is no provision in the Ohio Criminal Rules for a

new sentencing hearing. On appeal, this court reversed the trial court’s judgment and

remanded the case for the trial judge to “personally review and evaluate the

appropriateness of the death penalty, prepare an entirely new sentencing entry as

required by R.C. 2929.03(F), and conduct whatever other proceedings are required by

law and consistent with this opinion.” Id. at ¶29, citing State v. Roberts, 110 Ohio St.3d

71, 2006-Ohio-3665, ¶167.

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 {¶26} However, this court neither relied on nor overruled Davie in that decision

because the cases were distinguishable: our holding in Jackson was not based on the

applicability of Crim.R. 33, but on the Ohio Supreme Court’s holding in Roberts. Id. at

¶28-29. In Roberts, the Ohio Supreme Court had vacated the defendant’s death sentence

due to improper ex parte communication between the prosecution and the trial court

judge. Because the trial court judge had admitted in an affidavit that the same drafting

procedures and ex parte communication involving the sentencing entry that had occurred

in Roberts also took place in Jackson, that defendant was entitled to the same relief the

Ohio Supreme Court had afforded the defendant in Roberts. Id. at ¶29; see also id. at

¶43 (Cannon, Trapp, JJ., concurring) (“Based on the holding in Roberts as well as the

trial judge’s affidavit opposing disqualification filed in this case, * * * the only proper

disposition of this matter is for the trial court to proceed with resentencing.”).

{¶27} Appellant’s argument is not well taken; our holding in Davie was not

compromised by our holding in Jackson. There is no provision in Crim.R. 33, or in any

Ohio Criminal Rule, that provides for a new sentencing hearing. Davie, supra, at ¶8.

Appellant cannot escape the fact that Crim.R. 33 is not the proper vehicle to obtain the

relief he seeks by captioning his motion, “Motion for New Mitigation Trial,” when it is, in

fact, a motion for a new sentencing hearing.

{¶28} We further note that, even if Crim.R. 33 was the proper vehicle, appellant

could not succeed on his motion for leave to file a delayed motion for new trial. Appellant

argues he was “unavoidably prevented” from filing a timely motion because the basis for

his motion, Hurst v. Florida, was decided 30 years after he was sentenced to death.

Appellant, however, was also required to file his motion for leave within a “reasonable

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time” after discovering the basis for his motion. See State v. Elersic, 11th Dist. Lake No.

2007-L-104, 2008-Ohio-2121, ¶25-29, quoting State v. York, 2d Dist. Greene No. 2000

CA 70, 2001 WL 332019, *3-4 (Apr. 6, 2001) (emphasis sic) (“‘Although Crim.R. 33(B) is

silent regarding a time limit for the filing of a motion for leave to file a delayed motion for

new trial * * * a trial court may require a defendant to file his motion for leave to file a

motion for new trial within a reasonable time.’”). Appellant did not meet this requirement,

as he did not file his motion for leave until one year after the Hurst decision was issued.

{¶29} After finding appellant’s motion untimely under Crim.R. 33, the trial court

construed the motion as a petition for postconviction relief, pursuant to R.C. 2953.21.

“[W]here a criminal defendant, subsequent to his or her direct appeal, files a motion

seeking vacation or correction of his or her sentence on the basis that his or her

constitutional rights have been violated, such a motion is a petition for postconviction relief

as defined in R.C. 2953.21.” State v. Reynolds, 79 Ohio St.3d 158, 160 (1997); see also

Davie, supra, at ¶9, quoting State v. Foti, 11th Dist. Lake No. 2006-L-138, 2007-Ohio-

887, ¶12 (“‘a criminal defendant who files a motion to vacate or correct his or her sentence

on the ground that his or her constitutional rights have been violated necessarily

embraces the postconviction relief statutes’”).

{¶30} The postconviction relief statutes provide, in relevant part:

Any person who has been convicted of a criminal offense * * * and
who claims that there was such a denial or infringement of the
person’s rights as to render the judgment void or voidable under the
Ohio Constitution or the Constitution of the United States * * * may
file a petition in the court that imposed sentence, stating the grounds
for relief relied upon, and asking the court to vacate or set aside the
judgment or sentence or to grant other appropriate relief.

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R.C. 2953.21(A)(1)(a); see also R.C. 2953.21(A)(3) (“a person who has been sentenced

to death may ask the court to render void or voidable * * * the sentence of death”).

{¶31} At the time appellant was convicted and sentenced to death, the

postconviction relief statute did not contain any time limitation for filing. Effective

September 21, 1995, R.C. 2953.21 was amended to provide that a petition “shall be filed

no later than one hundred eighty days after the date on which the trial transcript is filed in

the court of appeals in the direct appeal of the judgment of conviction or adjudication,” or,

if no appeal is taken, “no later than one hundred eighty days after the expiration of the

time for filing the appeal.” Former R.C. 2953.21(A)(2).2 Petitioners who were sentenced

prior to the amendment were required to file their petition within one year from September

21, 1995, the effective date of the amendment. State v. Moore, 4th Dist. Pike No.

01CA674, 2002-Ohio-5748, ¶10; State v. McDonald, 6th Dist. Erie No. E-04-009, 2005-

Ohio-798, ¶15; State v. Burke, 10th Dist. Franklin No. 02AP-677, 2002-Ohio-6840, ¶6-8

(all citing Section 3, Am.Sub.S.B. No. 4; 146 Ohio Laws, Part IV, 7826); see also State v.

Mitchell, 11th Dist. Portage Nos. 2017-P-0007 & 2017-P-0009, 2017-Ohio-8440, ¶27.

{¶32} A convicted offender may file an untimely or a successive petition for

postconviction relief when, as is relevant here, both of the following apply:

(a) * * * [T]he United States Supreme Court recognized a new federal
or state right that applies retroactively to persons in the petitioner’s
situation, and the petition asserts a claim based on that right.

(b) The petitioner shows by clear and convincing evidence that, * * *
but for constitutional error at the sentencing hearing, no reasonable
factfinder would have found the petitioner eligible for the death
sentence.

R.C. 2953.23(A)(1) (formerly R.C. 2953.23(A)(1)(b) & (A)(2)).

2. The statute currently provides for three hundred sixty-five days.

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 {¶33} Here, the trial court stated: “In addition, if the Court were to construe

Lorraine’s motion as a post-conviction relief request pursuant to R.C. 2953.21, the Court

finds no basis on which to grant such a request. The Court finds such a post-conviction

request would be time barred as the request was filed well beyond the 180-day statutory

period.”

{¶34} Again, the trial court did not engage in the proper analysis regarding the

timeliness of the motion, even when construed as a petition for postconviction relief,

because it applied the wrong time limitation for filing and it did not review the exceptions

to timeliness outlined in R.C. 2953.23(A). We again conclude, however, that this error

was harmless.

{¶35} First, appellant has not raised this error on appeal, instead insisting his

motion was not a petition for postconviction relief and should not be construed as such.

Because he has repeatedly emphasized before the trial court and on appeal that his

motion was only intended to be considered as a Crim.R. 33 motion for new trial, we agree

to proceed on that basis. See State v. Bush, 96 Ohio St.3d 235, 2002-Ohio-3993.

{¶36} We further recognize, however, that appellant’s insistence in this regard

appears to be an effort to avoid the retroactivity requirement found in R.C.

2953.23(A)(1)(a). In other words, appellant’s motion could only be successful, when

construed as a petition for postconviction relief, if Hurst v. Florida recognized a new

federal right that applies retroactively to persons in appellant’s situation.

{¶37} A new rule issued by the United States Supreme Court is not retroactively

applicable to cases on collateral review unless the United States Supreme Court

expressly holds it to be retroactive. Tyler v. Cain, 533 U.S. 656, 663 (2001). “In Tyler,

11
the Court acknowledged that, ‘with the right combination of holdings,’ it could ‘make a rule

retroactive over the course of two cases.’” In re Zambrano, 433 F.3d 886, 888

(D.C.Cir.2006), quoting Tyler, supra, at 666. This is only possible, however, “if the

holdings in those cases necessarily dictate retroactivity of the new rule.” Tyler, supra, at

666.

{¶38} Here, the United States Supreme Court did not expressly hold that Hurst v.

Florida was to be applied retroactively to cases on collateral review. Additionally, the

holding in Hurst was an application of Ring, which held that capital defendants “are

entitled to a jury determination of any fact on which the legislature conditions an increase

in their maximum punishment.” Ring, supra, at 589; see Hurst, supra, at 622 (“In light of

Ring, we hold that Hurst’s sentence violates the Sixth Amendment.).” And the United

States Supreme Court has expressly held that Ring does not apply retroactively to cases

on collateral review:

The right to jury trial is fundamental to our system of criminal
procedure, and States are bound to enforce the Sixth Amendment’s
guarantees as we interpret them. But it does not follow that, when a
criminal defendant has had a full trial and one round of appeals in
which the State faithfully applied the Constitution as we understood
it at the time, he may nevertheless continue to litigate his claims
indefinitely in hopes that we will one day have a change of heart.
Ring announced a new procedural rule that does not apply
retroactively to cases already final on direct review.

Schriro v. Summerlin, 542 U.S. 348, 358 (2004); see also Holmes v. Neal, 816 F.3d 949,

954 (7th Cir.2016). Thus, the possibility of a “Tyler two-step” does not assist appellant in

his attempt to retroactively apply the holding in Hurst to a collateral review of his sentence.

See Zambrano, supra, at 888.

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 {¶39} Appellant’s final issue presented for our review is whether the trial court

erred in holding that Ohio’s death penalty scheme does not violate a defendant’s right to

a jury trial, as presented in Hurst. In that regard, the trial court stated:

Even if the Court did not find the requests were time barred as
explained herein, the Court finds the reliance of Lorraine upon the
Hurst v. Florida, 136 S. Ct. 616 (2016), decision is misplaced. ‘Hurst,
*** does not invalidate Ohio’s capital sentencing scheme because
Ohio’s scheme is materially different from Florida’s.’ McKnight v.
Bobby, S.D.Ohio No. 2:09-CV-059, 2017 WL 631411, *3-4. In fact,
the Ohio mechanism provides an additional layer of protection not
present in Hurst. Id. Indeed, ‘Ohio’s capital-sentencing scheme is
unlike the laws at issue in Ring and Hurst.’ State v. Belton, 2016-
Ohio-1581, ¶59.

{¶40} Appellant asserts the trial court’s reliance on McKnight and Belton is

misplaced. It is well settled, however, that a reviewing “‘court will not reach constitutional

issues unless absolutely necessary.’” State v. Ferry, 11th Dist. Lake No. 2007-L-217,

2008-Ohio-2616, ¶19, quoting State v. Talty, 103 Ohio St.3d 177, 2004-Ohio-4888, ¶9,

citing In re Miller, 63 Ohio St.3d 99, 110 (1992) and Hall China Co. v. Pub. Util. Comm.,

50 Ohio St.2d 206, 210 (1977). Based on our determinations above, it is not absolutely

necessary to address this constitutional issue, and we therefore decline to do so. We

further note, however, that the Ohio Supreme Court recently rejected this argument in

State v. Mason, Slip Opn. No. 2018-Ohio-1462: “Ohio law requires the critical jury findings

that were not required by the laws at issue in Ring and Hurst. See R.C. 2929.03(C)(2).

Ohio’s death-penalty scheme, therefore, does not violate the Sixth Amendment.” Id. at

¶21.

{¶41} Appellant’s sole assignment of error is without merit.

{¶42} The judgment of the Trumbull County Court of Common Pleas is hereby

affirmed.

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COLLEEN MARY O’TOOLE, J., concurs in judgment only,

DIANE V. GRENDELL, J., concurs in judgment only with a Concurring Opinion.

____________________

DIANE V. GRENDELL, J., concurs in judgment only with a Concurring Opinion.

{¶43} I concur in the writing judge’s conclusion and analysis that Lorraine could

not prevail on a postconviction petition and that his Crim.R. 33 motion for a new trial must

be denied. I write separately, however, to clarify the grounds on which denial of the

Crim.R. 33 motion was proper in this case.

{¶44} The writing judge concludes that the motion for a new trial was not a proper

mechanism for relief because Crim.R. 33 does not provide a provision for seeking a new

sentencing hearing, relying on this court’s decision in State v. Davie, 11th Dist. Trumbull

No. 2007-T-0069, 2007-Ohio-6940. In Davie, this court held that a Crim.R. 33 motion

was not the appropriate mechanism to seek a new sentencing hearing in a death penalty

matter where there was an alleged irregularity in the trial court’s sentencing entry. In the

present case, Lorraine is not seeking a new “sentencing hearing.” Rather, he is seeking

a new hearing of the penalty portion of the trial, which is of a different character than a

typical sentencing hearing, since it involves a jury’s weighing of mitigating and

aggravating factors and making only a recommendation of a death sentence to the trial

court. R.C. 2929.03(D)(2).

{¶45} The foregoing procedure has been referred to as the “penalty phase[] of the

[defendant’s] trial” and it has been noted that reversal based on a sentencing error on the

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part of the trial judge when issuing a sentence “does not invalidate the jury’s verdict

recommending a death sentence.” (Emphasis added.) State v. Roberts, 150 Ohio St.3d

47, 2017-Ohio-2998, 78 N.E.3d 851, ¶ 25 and 48. Courts have allowed a defendant to

be granted a new penalty phase hearing under Crim.R. 33. See State ex rel. Steffen v.

Court of Appeals, First Appellate Dist., 126 Ohio St.3d 405, 2010-Ohio-2430, 934 N.E.2d

906, ¶ 8-9.

{¶46} Regardless, denial of the motion for a new trial was proper since it is evident

that Lorraine was not “unavoidably prevented” from filing his motion until January 11,

2017. Lorraine’s argument in favor of granting a new mitigation trial was that he was

entitled to a hearing following the procedures described in the recent United States

Supreme Court decision in Hurst v. Florida, ___ U.S. ___, 136 S.Ct. 616, 193 L.Ed.2d

504 (2016), and that judicial fact-finding cannot be the sole basis for imposing a death

sentence. It has been held, however, that a defendant could have raised the same

arguments years prior to the decision in Hurst by relying on Apprendi v. New Jersey, 530

U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), and Ring v. Arizona, 536 U.S. 584,

122 S.Ct. 2428, 153 L.Ed.2d 556 (2002). State v. Mundt, 7th Dist. Noble No. 17 NO 0446,

2017-Ohio-7771, ¶ 9. It is worth noting as well that Lorraine did not file his motion until a

year after the Hurst decision was issued. Thus, there was no evidence of unavoidable

delay, from a legal standpoint, for the failure to raise the arguments Lorraine now sets

forth.

{¶47} For the foregoing reasons, I concur in judgment only.

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