2018 Ohio 5167
Ohio Ct. App.2018Background
- Defendant F. Leon Wilson, a chess teacher, was indicted on three counts of gross sexual imposition (two counts involving E.C., age 4, one count involving K.P., age 7); school-safety specifications attached.
- First jury in February 2016 deadlocked and was discharged (mistrial); Wilson produced juror affidavits later claiming misconduct; second jury convicted Wilson on Counts 1 and 3 and acquitted on Count 2.
- Wilson raised multiple challenges on direct appeal (including admissibility of videotaped forensic interviews and Brady-type allegations); this court affirmed and Ohio Supreme Court declined review.
- Wilson filed a petition for post-conviction relief (PCR) supported by juror, attorney, and investigator affidavits; trial court denied the PCR without a hearing.
- On appeal from denial of PCR, the court reviewed admissibility of juror affidavits under Evid. R. 606(B)/aliunde rule, res judicata for claims that could have been raised on direct appeal, and Strickland standards for ineffective assistance claims.
Issues
| Issue | Wilson's Argument | State's Argument | Held |
|---|---|---|---|
| Admissibility of juror and related affidavits to impeach first jury verdict | Affidavits show juror misconduct and support that retrial on Count 3 violated double jeopardy; PCR merits a hearing | Juror affidavits concern internal deliberations and are barred by Evid. R. 606(B); aliunde foundation absent; affidavits were obtained long after discharge and are unreliable | Court held juror/attorney/investigator affidavits inadmissible under Evid. R. 606(B) and aliunde rule; no hearing required; no double jeopardy relief granted |
| Whether retrial prejudiced defense (spillover effect) | Erroneous retrial of Count 3 allowed prejudicial evidence about K.P. that affected Count 1 | Retrial was proper; juror affidavits inadmissible so spillover claim is moot | Court found spillover argument moot given exclusion of affidavits and denied relief |
| Brady / state-withheld evidence regarding E.C.’s memory | State withheld that E.C. could not remember the defendant or the events, violating due process and counsel ineffective for not using this | Information about E.C.’s limited recall was disclosed at competency hearing and in pretrial proceedings; issue was raised on direct appeal | Court treated claim as previously litigated/res judicata; held state did not withhold material evidence and counsel’s strategy was reasonable; claim denied |
| Multiple ineffective-assistance claims against trial and PCR counsel (failure to call witnesses, hire experts, preserve issues, challenge indictment, etc.) | Trial counsel missed opportunities (impeachment, witnesses, DNA expert, objecting to court/judge statements); PCR counsel failed to raise some stronger claims | Many allegations were either in the record (could be raised on direct appeal) or speculative; strategic decisions are presumptively reasonable under Strickland; omitted claims did not prejudice Wilson | Court applied Strickland and res judicata, found insufficiency of operative facts and prejudice, and denied PCR and related ineffective-assistance claims |
Key Cases Cited
- State v. Calhoun, 86 Ohio St.3d 279 (Ohio 1999) (trial court may dismiss PCR without hearing where petition and record fail to show sufficient operative facts)
- State v. Schiebel, 55 Ohio St.3d 71 (Ohio 1990) (juror affidavit about another juror not considered without aliunde evidence)
- Warger v. Shauers, 135 S. Ct. 521 (U.S. 2014) (Rule 606(b) bars juror testimony about deliberations to show dishonesty during voir dire absent exception)
- Pena-Rodriguez v. Colorado, 137 S. Ct. 855 (U.S. 2017) (narrow exception permitting juror testimony where racial animus is shown to have influenced verdict)
- State v. Gondor, 112 Ohio St.3d 377 (Ohio 2006) (appellate review of PCR denial limited to abuse of discretion standard)
- Dietz v. Bouldin, 136 S. Ct. 1885 (U.S. 2016) (federal civil cases: limited inherent power to recall discharged jury; court discussed prejudice factors and limited applicability to criminal cases)
- State v. Perry, 10 Ohio St.2d 175 (Ohio 1967) (res judicata bars claims that were or could have been raised on direct appeal)
