State v. McIntyre
2011 Ohio 3668
Ohio Ct. App.2011Background
- McIntyre, convicted in Summit County Common Pleas for aggravated burglary and felonious assault, seeks leave to file a motion for new trial 19 years later based on a witness recantation.
- Witness affidavit alleges police and prosecution encouraged and prepared him to lie at trial.
- Trial court denied the motion, calling the affidavit highly suspicious and finding no clear and convincing proof of unavoidable delay in discovery.
- Rule 33(B) requires a 120-day filing window for newly discovered evidence, with an exception for unavoidably prevented discovery shown by clear and convincing proof.
- On appeal, McIntyre argued he could not contact the witness earlier due to incarceration and parole status, and later discovered the witness was incarcerated.
- Appellate court held McIntyre failed to show he was unavoidably prevented from discovering the evidence within 120 days and failed to act with reasonable diligence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether McIntyre complied with the 120-day deadline and proven unavoidably prevented discovery. | McIntyre claims unavoidably prevented discovery. | State contends no clear and convincing proof of unavoidable delay. | No; failed to show unavoidably prevented discovery within 120 days. |
| Whether arguments raised for the first time on appeal merit consideration and affect relief. | McIntyre asserted new factual theories in appellate brief. | Courts decline to consider new issues not raised in trial court. | Arguments not preserved in trial court were not considered; relief denied even if considered. |
| If considered, would incarceration status have enabled timely discovery and contact with the witness. | Parole and later incarceration prevented contact prior to 2008-2009. | Even with parole gaps, contact could have occurred earlier with due diligence. | Even assuming contact was delayed due to incarceration, McIntyre failed to show timely and diligent pursuit. |
Key Cases Cited
- State v. Covender, 2008-Ohio-1453 (9th Dist.) (clear and convincing standard for unavoidably prevented discovery)
- State v. Mathis, 1999 (Ohio App. 3d) (establishes standard for clear and convincing proof in new trial motions)
- State v. Cleveland, 2009-Ohio-397 (9th Dist.) (hearing prerequisite based on face-supporting documents)
- State v. Shakoor, 2010-Ohio-6386 (7th Dist.) (timeliness and due diligence in seeking leave to file a motion for new trial)
- State v. Wilson, 2009-Ohio-7035 (2d Dist.) (contactable witness; years of delay undermines diligence)
- State v. Bluford, 2004-Ohio-4088 (8th Dist.) (incarceration does not automatically excuse delay; need timely action)
- State v. Holmes, 2006-Ohio-1310 (9th Dist.) (timing of discovery burden under Crim. R. 33(B))
