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2016 Ohio 4979
Ohio Ct. App.
2016
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Background

  • Abraham Isa was convicted in 2007 of multiple counts of gross sexual imposition and rape; sentence aggregated to 24.5 years.
  • Direct appeal and multiple post-conviction/resentencing motions were litigated; this appeal concerns denial of a 2015 Crim.R. 33 motion for new trial.
  • Isa asserted newly discovered evidence that his two sons, not he, committed the offenses and induced victims to testify; he attached affidavits from two former employees and a 2007 written witness statement.
  • Isa alternatively argued ineffective assistance of trial counsel for failing to secure an Arabic interpreter. The trial court treated the ineffective-assistance claim as a post-conviction petition and denied the new-trial motion as untimely and not showing unavoidable prevention.
  • The trial court found Isa failed to show by clear and convincing evidence that he was unavoidably prevented from discovering the allegedly new witnesses within Crim.R. 33’s 120-day period; it also held the interpreter claim barred by res judicata and statutory time limits.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Isa) Held
1. Whether Isa received ineffective assistance for failure to request an Arabic interpreter State: Claim is untimely/post-conviction and barred by res judicata; no record support showing language barrier Isa: Counsel was ineffective for not obtaining an interpreter; he didn’t understand proceedings Court: Claim barred by res judicata and untimely under R.C. 2953.21/23; overruled
2. Whether the trial court had jurisdiction to consider Isa’s late post-conviction claim State: Trial court correctly applied R.C. 2953.23 and found Isa did not meet the exceptions for late filing Isa: He addressed statutory requirements and the court incorrectly dismissed for lack of jurisdiction Court: Trial court correctly concluded Isa did not satisfy R.C. 2953.23(A) exceptions; overruled
3. Whether Isa showed he was unavoidably prevented from discovering newly discovered evidence within Crim.R. 33(B) State: Affidavits and documents do not show unavoidable prevention or reasonable diligence Isa: He only recently located former employees (witnesses) in prison and recently received a 2007 statement in the mail Court: Trial court did not abuse discretion; Isa failed to show, by clear and convincing proof, unavoidable prevention to bring an untimely Crim.R. 33 motion; overruled

Key Cases Cited

  • State v. Perry, 10 Ohio St.2d 175 (1967) (establishes res judicata bar to post-conviction claims that could have been raised on direct appeal)
  • AAAAA Enterprises, Inc. v. River Place Community Urban Redevelopment Corp., 50 Ohio St.3d 157 (1990) (defines abuse of discretion standard)
  • State v. Walden, 19 Ohio App.3d 141 (1984) (defines "unavoidably prevented" for late Crim.R. 33 filings)
  • State v. Parker, 178 Ohio App.3d 574 (2008) (discusses Crim.R. 33(A)(6) and timing/leave-to-file standards for newly discovered evidence)
  • State v. McConnell, 170 Ohio App.3d 800 (2007) (holding that a defendant is entitled to a hearing on a motion for new trial only if submitted documents on their face support unavoidable prevention)
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Case Details

Case Name: State v. Isa
Court Name: Ohio Court of Appeals
Date Published: Jul 15, 2016
Citations: 2016 Ohio 4979; 2015-CA-35
Docket Number: 2015-CA-35
Court Abbreviation: Ohio Ct. App.
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