2022 Ohio 523
Ohio Ct. App.2022Background
- Anthony E. Johnson was convicted after a 2001 bench trial of multiple aggravated robberies and kidnappings based primarily on multiple eyewitness identifications; he received an aggregate sentence of 25 years.
- Beginning in 2002, Frederick Norman (inmate) provided multiple affidavits confessing to the robberies and saying Johnson was not involved; Johnson did not meet Norman until 2002.
- Johnson pursued DNA testing repeatedly; in 2014 this court held DNA testing could be outcome-determinative and remanded for testing. The court-ordered testing proceeded, but key physical evidence (an unknown hair, and there were issues locating a hat/jacket/bandana) could not be located in police property records.
- Multiple evidentiary hearings and searches (2016–2017) failed to locate the missing material; the trial court ultimately denied further DNA relief in 2017.
- In July 2020 Johnson moved for leave to file a delayed motion for a new trial based on Norman’s affidavits and an eyewitness-identification expert affidavit; the trial court denied leave and Johnson appealed.
- The appellate court reversed: it held Johnson had shown by clear and convincing evidence that he was unavoidably prevented from timely filing a Crim.R. 33 motion and was not barred by res judicata, and remanded with instructions to grant leave to file a delayed motion for a new trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court abused its discretion by denying leave to file a delayed Crim.R. 33 motion based on newly discovered evidence (Norman's confessions) and whether Johnson was "unavoidably prevented" from filing timely | Johnson had affidavits dating to 2002 and so was not unavoidably prevented; the delay and prior filings barred relief; res judicata applies | Norman's confessions postdate trial (Johnson first met Norman in 2002); lost/missing DNA evidence prevented earlier proof; expert ID analysis newly offered; therefore Johnson was unavoidably prevented | Reversed: appellate court found clear and convincing proof Johnson was unavoidably prevented and res judicata did not bar the delayed motion; trial court must grant leave to file delayed motion for new trial (file within 7 days) |
| Whether the trial court abused its discretion by denying leave without first holding an evidentiary hearing when Johnson presented prima facie Crim.R. 33 evidence | Trial court's denial without hearing was appropriate under its discretion (state opposed relief) | Johnson argued he should be allowed to present Norman and an ID expert at a hearing before denial | Not addressed on merits: appellate court found the first issue dispositive and therefore declined to rule on the second assignment |
Key Cases Cited
- Blakemore v. Blakemore, 5 Ohio St.3d 217 (abuse-of-discretion standard)
- State v. Perry, 10 Ohio St.2d 175 (res judicata bars claims that were or could have been raised on direct appeal)
- State v. Simpkins, 117 Ohio St.3d 420 (res judicata should not be applied so rigidly that it defeats justice)
- State v. Saxon, 109 Ohio St.3d 176 (res judicata promotes finality and judicial economy)
- State v. Walden, 19 Ohio App.3d 141 (definition of "unavoidably prevented" for delayed motion filing)
- State v. Johnson, 14 N.E.3d 482 (remand for DNA testing where testing could be outcome-determinative)
- State v. Johnson, 799 N.E.2d 650 (earlier appellate consideration of postconviction claims)
