State v. Umstead
2017 Ohio 8756
| Ohio Ct. App. | 2017Background
- On Nov. 23–24, 2015, deputies investigated reports of pseudoephedrine purchases and observed a backyard fire at Matthew Umstead’s residence; used pseudoephedrine packs and an active meth lab were found in outbuildings.
- During execution of a later search warrant, deputies found methamphetamine in a safe and a firearm in Umstead’s bedroom; Umstead was arrested and videotaped interview conducted.
- Umstead was indicted on eight felony counts including illegal manufacture, possession, tampering with evidence, endangering children, having weapons while under disability (R.C. 2923.13(A)(2)), and multiple drug counts.
- A jury convicted Umstead on all counts (acquitted on several firearm specifications); he was sentenced to 16½ years and appealed.
- This Court previously affirmed. App.R. 26(B) reopening was granted limited to two issues: sufficiency of evidence for the weapons-under-disability conviction (prior felony) and trial counsel’s failure to challenge the State’s expert under Crim.R. 16(K). Appellate counsel filed an Anders brief seeking withdrawal.
- The court independently reviewed the record, addressed the two narrowed claims (treated as ineffective-assistance claims), found them meritless, granted counsel’s Anders motion, and affirmed the conviction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of proof of prior felony to support weapons-under-disability | State relied on certified judgment entry and officer testimony identifying Umstead as the prior offender | Umstead argued the State proved only identical names and thus failed Lumpkin’s requirement to identify the defendant as the prior offender | Court held certified judgment plus officer identification and lack of defense proof was sufficient; claim overruled |
| Failure to disclose expert report under Crim.R. 16(K) | State says BCI/expert report was provided via web portal and disclosed in supplemental discovery | Umstead argued defense never received Laux’s written report, so counsel was ineffective for not moving to exclude her testimony | Court reviewed record, found disclosure shown in file and no merit to claim of ineffective assistance; claim overruled |
| Anders adequacy and request to withdraw | Appellate counsel filed Anders brief, moved to withdraw after record review | Umstead requested reopening and raised the two issues pro se as ineffective-assistance claims | Court found Anders requirements met, independently reviewed record, found appeal frivolous, granted withdrawal and affirmed judgment |
| Standard for reviewing insufficient-evidence claim | N/A (legal standard applied by State) | N/A (standard applied to claim) | Court applied Jenks: review evidence in light most favorable to prosecution and found elements proved |
Key Cases Cited
- Jenks v. Ohio, 61 Ohio St.3d 259 (establishes the sufficiency-of-the-evidence standard)
- Anders v. California, 386 U.S. 738 (requires counsel to file brief and allows withdrawal when appeal is frivolous)
